BUBBLE TEA INTERNATIONAL LIMITED
DUNDEE HEALTHYBUBBLE LIMITED

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Company number SC526170
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 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 21 April 2017 with updates. The most likely internet sites of BUBBLE TEA INTERNATIONAL LIMITED are www.bubbleteainternational.co.uk, and www.bubble-tea-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bubble Tea International Limited is a Private Limited Company. The company registration number is SC526170. Bubble Tea International Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Bubble Tea International Limited is 4 Valentine Court Dunsinane Industrial Estate Dundee Scotland Dd2 3qb. . GREGOR, Laura Rose is a Director of the company. GREGOR, Manus is a Director of the company. Director AL-HADITHI, Haythem David Talib has been resigned. Director KENNEDY, Bryan Ross has been resigned. Director KING, Thomas has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
GREGOR, Laura Rose
Appointed Date: 04 November 2016
35 years old

Director
GREGOR, Manus
Appointed Date: 14 March 2016
62 years old

Resigned Directors

Director
AL-HADITHI, Haythem David Talib
Resigned: 26 May 2016
Appointed Date: 14 March 2016
53 years old

Director
KENNEDY, Bryan Ross
Resigned: 14 March 2016
Appointed Date: 05 February 2016
60 years old

Director
KING, Thomas
Resigned: 04 November 2016
Appointed Date: 14 March 2016
68 years old

Persons With Significant Control

Mr Manus Gregor
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BUBBLE TEA INTERNATIONAL LIMITED Events

26 Apr 2017
Compulsory strike-off action has been discontinued
25 Apr 2017
First Gazette notice for compulsory strike-off
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
20 Apr 2017
Confirmation statement made on 4 February 2017 with updates
11 Nov 2016
Appointment of Laura Rose Gregor as a director on 4 November 2016
...
... and 7 more events
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
14 Mar 2016
Appointment of Mr Thomas King as a director on 14 March 2016
14 Mar 2016
Appointment of Haythem David Talib Al-Hadithi as a director on 14 March 2016
14 Mar 2016
Company name changed healthybubble LIMITED\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14

05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted