Company number SC270789
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address KELMONT, 3 KIDSTON DRIVE, HELENSBURGH, WEST DUNBARTONSHIRE, G84 8QA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MISTY GLEN SCOTLAND LTD. are www.mistyglenscotland.co.uk, and www.misty-glen-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Misty Glen Scotland Ltd is a Private Limited Company.
The company registration number is SC270789. Misty Glen Scotland Ltd has been working since 16 July 2004.
The present status of the company is Active. The registered address of Misty Glen Scotland Ltd is Kelmont 3 Kidston Drive Helensburgh West Dunbartonshire G84 8qa. . BLACK, Susan Carol, Dr is a Secretary of the company. BLACK, Gerald Greenwell, Dr is a Director of the company. BLACK, Susan Carol, Dr is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Persons With Significant Control
Dr Susan Carol Black
Notified on: 16 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MISTY GLEN SCOTLAND LTD. Events
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 22 more events
03 Aug 2004
New secretary appointed;new director appointed
03 Aug 2004
Accounting reference date shortened from 31/07/05 to 28/02/05
20 Jul 2004
Director resigned
20 Jul 2004
Secretary resigned
16 Jul 2004
Incorporation