Company number SC385657
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 9 BUCHANAN STREET, MILNGAVIE, UNITED KINGDOM, G62 8DB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of EAT BALANCED LIMITED are www.eatbalanced.co.uk, and www.eat-balanced.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Eat Balanced Limited is a Private Limited Company.
The company registration number is SC385657. Eat Balanced Limited has been working since 21 September 2010.
The present status of the company is Active. The registered address of Eat Balanced Limited is 9 Buchanan Street Milngavie United Kingdom G62 8db. . MACLEAN, Donald Robert is a Director of the company. Director MCKINNON SILLARS, Kathleen has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
EAT BALANCED LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Sep 2016
Termination of appointment of Kathleen Mckinnon Sillars as a director on 16 August 2016
23 Jun 2016
Registered office address changed from 9 Buchanan Street Milgavie G62 8DB United Kingdom to 9 Buchanan Street Milngavie G62 8DB on 23 June 2016
...
... and 21 more events
24 Apr 2012
Resolutions
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RES13 ‐
100 ordinary shares of £1 each are reclassified & subdivided into 1000 a ordinary shares of £0.10 each 08/04/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Sep 2011
Annual return made up to 21 September 2011 with full list of shareholders
28 Sep 2011
Register(s) moved to registered inspection location
28 Sep 2011
Register inspection address has been changed
21 Sep 2010
Incorporation