SMART CUISINE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4UA

Company number SC504769
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 65 ANDERSON DRIVE, ABERDEEN, SCOTLAND, AB15 4UA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Andrew Ian Smart on 6 June 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200 . The most likely internet sites of SMART CUISINE LIMITED are www.smartcuisine.co.uk, and www.smart-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Cuisine Limited is a Private Limited Company. The company registration number is SC504769. Smart Cuisine Limited has been working since 30 April 2015. The present status of the company is Active. The registered address of Smart Cuisine Limited is 65 Anderson Drive Aberdeen Scotland Ab15 4ua. . SMART, Norma Mary is a Secretary of the company. SMART, Allan James is a Director of the company. SMART, Andrew Ian is a Director of the company. Secretary SMART, Nicola Anne has been resigned. Secretary SMART, Norma Mary has been resigned. Director SMART, Allan James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SMART, Norma Mary
Appointed Date: 25 November 2015

Director
SMART, Allan James
Appointed Date: 25 November 2015
81 years old

Director
SMART, Andrew Ian
Appointed Date: 30 April 2015
54 years old

Resigned Directors

Secretary
SMART, Nicola Anne
Resigned: 25 November 2015
Appointed Date: 08 July 2015

Secretary
SMART, Norma Mary
Resigned: 08 July 2015
Appointed Date: 30 April 2015

Director
SMART, Allan James
Resigned: 07 May 2015
Appointed Date: 30 April 2015
81 years old

SMART CUISINE LIMITED Events

07 Jun 2016
Director's details changed for Mr Andrew Ian Smart on 6 June 2016
06 Jun 2016
Total exemption full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200

30 Nov 2015
Appointment of Mrs Norma Mary Smart as a secretary on 25 November 2015
30 Nov 2015
Registered office address changed from 545 Holburn Street Aberdeen Aberdeenshire AB10 7LH Scotland to 65 Anderson Drive Aberdeen AB15 4UA on 30 November 2015
...
... and 3 more events
30 Jul 2015
Registration of charge SC5047690001, created on 28 July 2015
09 Jul 2015
Appointment of Mrs Nicola Anne Smart as a secretary on 8 July 2015
09 Jul 2015
Termination of appointment of Norma Mary Smart as a secretary on 8 July 2015
12 May 2015
Termination of appointment of Allan James Smart as a director on 7 May 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

SMART CUISINE LIMITED Charges

28 July 2015
Charge code SC50 4769 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…