Company number SC200253
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 7 HOWE STREET, EDINBURGH, EH3 6TE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 1
. The most likely internet sites of GIANTTREK LIMITED are www.gianttrek.co.uk, and www.gianttrek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Gianttrek Limited is a Private Limited Company.
The company registration number is SC200253. Gianttrek Limited has been working since 27 September 1999.
The present status of the company is Active. The registered address of Gianttrek Limited is 7 Howe Street Edinburgh Eh3 6te. . PARVEZ, Kashaf is a Secretary of the company. PARVEZ, Anjam is a Director of the company. Secretary IQBAL, Mohammed has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 October 1999
Appointed Date: 27 September 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 October 1999
Appointed Date: 27 September 1999
Persons With Significant Control
Mr Anjam Parvez
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
GIANTTREK LIMITED Events
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 6 October 2015
06 Oct 2015
Registered office address changed from Steedman & Company Accontants & Tax Consultants 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 6 October 2015
...
... and 40 more events
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed
28 Oct 1999
Secretary resigned
28 Oct 1999
Director resigned
27 Sep 1999
Incorporation