MRS UNIS SPICY FOODS LIMITED
WISTONMOUNT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC177704
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 150,000 . The most likely internet sites of MRS UNIS SPICY FOODS LIMITED are www.mrsunisspicyfoods.co.uk, and www.mrs-unis-spicy-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Mrs Unis Spicy Foods Limited is a Private Limited Company. The company registration number is SC177704. Mrs Unis Spicy Foods Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Mrs Unis Spicy Foods Limited is 9 Ainslie Place Edinburgh Eh3 6at. . UNIS, Shaheen is a Secretary of the company. UNIS, Azhar is a Director of the company. UNIS, Imran is a Director of the company. UNIS, Shaheen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHINNADORAI, Sekar Manasseh Srinivasan has been resigned. Director DAGLISH, Ian Grant has been resigned. Director HUSSAIN, Ajmal has been resigned. Director HUSSAIN, Naheed has been resigned. Director HUSSAIN, Tajamal has been resigned. Director UNIS, Shabaz has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
UNIS, Shaheen
Appointed Date: 27 August 1997
Director
UNIS, Azhar
Appointed Date: 27 August 1997
81 years old
Director
UNIS, Imran
Appointed Date: 27 August 1997
54 years old
Director
UNIS, Shaheen
Appointed Date: 27 August 1997
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 August 1997
Appointed Date: 04 August 1997
Director
CHINNADORAI, Sekar Manasseh Srinivasan
Resigned: 07 June 2014
Appointed Date: 09 April 2014
69 years old
Director
DAGLISH, Ian Grant
Resigned: 06 October 2014
Appointed Date: 12 March 2013
72 years old
Director
HUSSAIN, Ajmal
Resigned: 12 April 2006
Appointed Date: 27 August 1997
62 years old
Director
HUSSAIN, Naheed
Resigned: 29 March 2012
Appointed Date: 27 August 1997
67 years old
Director
HUSSAIN, Tajamal
Resigned: 12 April 2006
Appointed Date: 27 August 1997
76 years old
Director
UNIS, Shabaz
Resigned: 21 November 2006
Appointed Date: 27 August 1997
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr Azhar Unis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Shaheen Unis Cbe, Dl
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRS UNIS SPICY FOODS LIMITED Events

30 Sep 2016
Confirmation statement made on 4 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 150,000
29 Oct 2015
Change of share class name or designation
29 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 70 more events
04 Sep 1997
New secretary appointed;new director appointed
04 Sep 1997
New director appointed
04 Sep 1997
Director resigned
04 Sep 1997
Secretary resigned
04 Aug 1997
Incorporation

MRS UNIS SPICY FOODS LIMITED Charges

7 November 2011
Bond & floating charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
14 January 1999
Bond & floating charge
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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