MCAL SWEET RETAIL LIMITED
EDINBURGH BRING-A-BOTTLE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4NZ

Company number SC202219
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 14 SUMMERSIDE PLACE, EDINBURGH, EH6 4NZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 6,000 . The most likely internet sites of MCAL SWEET RETAIL LIMITED are www.mcalsweetretail.co.uk, and www.mcal-sweet-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mcal Sweet Retail Limited is a Private Limited Company. The company registration number is SC202219. Mcal Sweet Retail Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Mcal Sweet Retail Limited is 14 Summerside Place Edinburgh Eh6 4nz. . CHRISTOPHERSON, Mike is a Secretary of the company. CHRISTOPHERSON, Mike Olov is a Director of the company. LAGERQVIST CHRISTOPHERSON, Anna Elisabeth is a Director of the company. Secretary BULLER, Diana Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BULLER, Diana Mary has been resigned. Director MACDONELL, Hamish Alasdair William has been resigned. Director MACDONELL, Louisa Mary has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CHRISTOPHERSON, Mike
Appointed Date: 04 June 2004
Director
CHRISTOPHERSON, Mike Olov
Appointed Date: 04 June 2004
57 years old
Director
LAGERQVIST CHRISTOPHERSON, Anna Elisabeth
Appointed Date: 04 June 2004
50 years old

Resigned Directors

Secretary
BULLER, Diana Mary
Resigned: 04 June 2004
Appointed Date: 08 December 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 December 1999
Appointed Date: 08 December 1999
Director
BULLER, Diana Mary
Resigned: 04 June 2004
Appointed Date: 08 December 1999
81 years old
Director
MACDONELL, Hamish Alasdair William
Resigned: 04 June 2004
Appointed Date: 08 December 1999
57 years old
Director
MACDONELL, Louisa Mary
Resigned: 04 June 2004
Appointed Date: 08 December 1999
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 December 1999
Appointed Date: 08 December 1999

Persons With Significant Control

Mr Mike Olov Christopherson
Notified on: 6 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCAL SWEET RETAIL LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6,000
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 6,000
...
... and 45 more events
08 Dec 1999
New secretary appointed;new director appointed
08 Dec 1999
New director appointed
08 Dec 1999
Director resigned
08 Dec 1999
Secretary resigned
08 Dec 1999
Incorporation

Similar Companies

M-CAL PERFORMANCE LIVE LTD M-CAL PERFORMANCE TECHNOLOGY LTD MCAL6 SKENE LIMITED MCALAIN USED CAR DEALER LTD MCALEAR MANAGEMENT CONSULTANTS LIMITED MCALEAVEY CHEW ENTERPRISES LIMITED MCALEECE LIMITED