Company number SC526174
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, SCOTLAND, DD2 3QB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Manus Gregor as a director on 4 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-05
. The most likely internet sites of ADORALICIOUS COCKTAILS LIMITED are www.adoraliciouscocktails.co.uk, and www.adoralicious-cocktails.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Adoralicious Cocktails Limited is a Private Limited Company.
The company registration number is SC526174. Adoralicious Cocktails Limited has been working since 05 February 2016.
The present status of the company is Active. The registered address of Adoralicious Cocktails Limited is 4 Valentine Court Dunsinane Industrial Estate Dundee Scotland Dd2 3qb. . KING, Thomas is a Director of the company. Director AL-HADITHI, Haythem David Talib has been resigned. Director GREGOR, Manus has been resigned. Director KENNEDY, Bryan Ross has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Director
GREGOR, Manus
Resigned: 04 November 2016
Appointed Date: 14 March 2016
62 years old
Persons With Significant Control
Mr Thomas King
Notified on: 4 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ADORALICIOUS COCKTAILS LIMITED Events
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Termination of appointment of Manus Gregor as a director on 4 November 2016
06 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-05
01 Jun 2016
Termination of appointment of Haythem David Talib Al-Hadithi as a director on 26 May 2016
14 Mar 2016
Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB on 14 March 2016
...
... and 1 more events
14 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
14 Mar 2016
Appointment of Mr Thomas King as a director on 14 March 2016
14 Mar 2016
Appointment of Manus Gregor as a director on 14 March 2016
14 Mar 2016
Termination of appointment of Bryan Ross Kennedy as a director on 14 March 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
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MODEL ARTICLES ‐
Model articles adopted