IS MISE LTD
GLASGOW WHISKY PLEASE LTD

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 3JE

Company number SC457151
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 24 HEATHER AVENUE, BEARSDEN, GLASGOW, G61 3JE
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 eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IS MISE LTD are www.ismise.co.uk, and www.is-mise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Is Mise Ltd is a Private Limited Company. The company registration number is SC457151. Is Mise Ltd has been working since 20 August 2013. The present status of the company is Active. The registered address of Is Mise Ltd is 24 Heather Avenue Bearsden Glasgow G61 3je. . GRIER, Ian Birrell is a Director of the company. Director GRIER, Brogan has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
GRIER, Ian Birrell
Appointed Date: 10 March 2016
65 years old

Resigned Directors

Director
GRIER, Brogan
Resigned: 10 March 2016
Appointed Date: 20 August 2013
33 years old

Persons With Significant Control

Mr Ian Birrell Grier
Notified on: 20 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

IS MISE LTD Events

24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Appointment of Mr Ian Grier as a director on 10 March 2016
10 Mar 2016
Termination of appointment of Brogan Grier as a director on 10 March 2016
...
... and 1 more events
07 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
28 Oct 2014
Registered office address changed from 14 Heather Avenue Bearsden Glasgow G61 3JE to 24 Heather Avenue Nearsden Glasgow G61 3JE on 28 October 2014
22 Oct 2014
Registered office address changed from 3 Riverside Court Mayo Avenue Dundee DD2 1XD United Kingdom to 14 Heather Avenue Bearsden Glasgow G61 3JE on 22 October 2014
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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