MALCOLM ELLIOT STORES LIMITED
CUMNOCK

Hellopages » East Ayrshire » East Ayrshire » KA18 1AR

Company number SC323900
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address BANK CHAMBERS, 31 THE SQUARE, CUMNOCK, SCOTLAND, KA18 1AR
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock KA18 1AR on 5 September 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of MALCOLM ELLIOT STORES LIMITED are www.malcolmelliotstores.co.uk, and www.malcolm-elliot-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to New Cumnock Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Elliot Stores Limited is a Private Limited Company. The company registration number is SC323900. Malcolm Elliot Stores Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Malcolm Elliot Stores Limited is Bank Chambers 31 The Square Cumnock Scotland Ka18 1ar. . ELLIS, Penelope Jayne is a Secretary of the company. ELLIS, Gavin Malcolm Shields is a Director of the company. MACFARLANE, Sheila Andrena is a Director of the company. SCOTT, Graham William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director ELLIS, Graham Elliot has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ELLIS, Penelope Jayne
Appointed Date: 01 January 2008

Director
ELLIS, Gavin Malcolm Shields
Appointed Date: 01 January 2008
61 years old

Director
MACFARLANE, Sheila Andrena
Appointed Date: 01 January 2008
54 years old

Director
SCOTT, Graham William
Appointed Date: 17 May 2007
71 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 May 2007
Appointed Date: 17 May 2007

Director
ELLIS, Graham Elliot
Resigned: 17 June 2015
Appointed Date: 01 January 2008
101 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 17 May 2007
Appointed Date: 17 May 2007

MALCOLM ELLIOT STORES LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock KA18 1AR on 5 September 2016
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

23 May 2016
Termination of appointment of Graham Elliot Ellis as a director on 17 June 2015
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
15 Nov 2007
Registered office changed on 15/11/07 from: synetic house thistle business park south craigens road cumnock KA18 3BF
24 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 May 2007
Director resigned
23 May 2007
Secretary resigned
17 May 2007
Incorporation

MALCOLM ELLIOT STORES LIMITED Charges

13 September 2012
Floating charge
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…