NEW ABBEY STORES LTD
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 8BX

Company number SC459837
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 6 THE SQUARE, NEW ABBEY, DUMFRIES, DG2 8BX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of NEW ABBEY STORES LTD are www.newabbeystores.co.uk, and www.new-abbey-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. New Abbey Stores Ltd is a Private Limited Company. The company registration number is SC459837. New Abbey Stores Ltd has been working since 23 September 2013. The present status of the company is Active. The registered address of New Abbey Stores Ltd is 6 The Square New Abbey Dumfries Dg2 8bx. . MACLENNAN, Alistair is a Secretary of the company. MACKINNON, Mhairi More is a Director of the company. Secretary MACKINNON, Mhairi has been resigned. Director MACLENNAN, Alistair has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MACLENNAN, Alistair
Appointed Date: 09 October 2015

Director
MACKINNON, Mhairi More
Appointed Date: 09 October 2015
66 years old

Resigned Directors

Secretary
MACKINNON, Mhairi
Resigned: 09 October 2015
Appointed Date: 23 September 2013

Director
MACLENNAN, Alistair
Resigned: 09 October 2015
Appointed Date: 23 September 2013
71 years old

Persons With Significant Control

Ms Mhairi More Mackinnon
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alistair Gordon Maclennan
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ABBEY STORES LTD Events

25 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

09 Oct 2015
Termination of appointment of Alistair Maclennan as a director on 9 October 2015
09 Oct 2015
Appointment of Mr Alistair Maclennan as a secretary on 9 October 2015
...
... and 0 more events
09 Oct 2015
Appointment of Ms Mhairi Mackinnon as a director on 9 October 2015
09 Oct 2015
Termination of appointment of Mhairi Mackinnon as a secretary on 9 October 2015
20 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted