345 UNION STREET LIMITED
DUNDEE DR NOODLES (ABERDEEN) LIMITED

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Company number SC434871
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 89 NETHERGATE, DUNDEE, DD1 4DH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Isobel Elaine Reid as a secretary on 20 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 345 UNION STREET LIMITED are www.345unionstreet.co.uk, and www.345-union-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 345 Union Street Limited is a Private Limited Company. The company registration number is SC434871. 345 Union Street Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of 345 Union Street Limited is 89 Nethergate Dundee Dd1 4dh. . CRICHTON, Anne Lorraine is a Director of the company. CRICHTON, Stuart Leslie is a Director of the company. Secretary REID, Isobel Elaine has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CRICHTON, Anne Lorraine
Appointed Date: 03 December 2015
48 years old
Director
CRICHTON, Stuart Leslie
Appointed Date: 16 October 2012
48 years old

Resigned Directors

Secretary
REID, Isobel Elaine
Resigned: 20 October 2016
Appointed Date: 01 June 2014

Persons With Significant Control

Mr Stuart Leslie Crichton
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

345 UNION STREET LIMITED Events

20 Oct 2016
Termination of appointment of Isobel Elaine Reid as a secretary on 20 October 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Director's details changed for Mr Stuart Leslie Crichton on 18 March 2015
08 Dec 2015
Registration of charge SC4348710001, created on 3 December 2015
...
... and 6 more events
15 Jun 2014
Registered office address changed from 52a Church Street Broughty Ferry Tayside DD5 1HB on 15 June 2014
13 Dec 2013
Company name changed dr noodles (aberdeen) LIMITED\certificate issued on 13/12/13
  • CONNOT ‐
13 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-11
17 Oct 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

345 UNION STREET LIMITED Charges

3 December 2015
Charge code SC43 4871 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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