MIKE'S TACKLE SHOP LIMITED
ELMLOCH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1DA

Company number SC179604
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 46 PORTOBELLO HIGH STREET, EDINBURGH, EH15 1DA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2016-02-07 GBP 3 . The most likely internet sites of MIKE'S TACKLE SHOP LIMITED are www.mikestackleshop.co.uk, and www.mike-s-tackle-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Slateford Rail Station is 5.3 miles; to Prestonpans Rail Station is 5.5 miles; to Kinghorn Rail Station is 8.2 miles; to Burntisland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike S Tackle Shop Limited is a Private Limited Company. The company registration number is SC179604. Mike S Tackle Shop Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Mike S Tackle Shop Limited is 46 Portobello High Street Edinburgh Eh15 1da. . HEATH, Joyce Henderson is a Secretary of the company. HEATH, Joyce Henderson is a Director of the company. HEATH, Michael John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
HEATH, Joyce Henderson
Appointed Date: 22 October 1997
Director
HEATH, Joyce Henderson
Appointed Date: 17 September 2013
65 years old
Director
HEATH, Michael John
Appointed Date: 22 October 1997
66 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 October 1997
Appointed Date: 13 October 1997
Nominee Director
MABBOTT, Stephen
Resigned: 22 October 1997
Appointed Date: 13 October 1997
75 years old

Persons With Significant Control

Mr Michael John Heath
Notified on: 8 October 2016
66 years old
Nature of control: Has significant influence or control
Mrs Joyce Henderson Heath
Notified on: 8 October 2016
65 years old
Nature of control: Has significant influence or control

MIKE'S TACKLE SHOP LIMITED Events

14 Nov 2016
Confirmation statement made on 13 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Feb 2016
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 3
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
24 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 1997
Registered office changed on 23/10/97 from: 5 logie mill edinburgh EH7 4HH
23 Oct 1997
Director resigned
23 Oct 1997
Secretary resigned
13 Oct 1997
Incorporation

MIKE'S TACKLE SHOP LIMITED Charges

4 May 2000
Standard security
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 portobello high street, portobello, edinburgh.
12 August 1999
Bond & floating charge
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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