Company number SC554443
Status Active
Incorporation Date 12 January 2017
Company Type Private Limited Company
Address 102/104 AYR ROAD, NEWTON MEARNS, GLASGOW, SCOTLAND, G77 6EG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017
GBP 2.00
; Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to 102/104 Ayr Road Newton Mearns Glasgow G77 6EG on 23 January 2017; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of RACH17 LIMITED are www.rach17.co.uk, and www.rach17.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Rach17 Limited is a Private Limited Company.
The company registration number is SC554443. Rach17 Limited has been working since 12 January 2017.
The present status of the company is Active. The registered address of Rach17 Limited is 102 104 Ayr Road Newton Mearns Glasgow Scotland G77 6eg. . THOMSON, Kenneth is a Director of the company. THOMSON, Michelle is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David William Deane
Notified on: 12 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more
RACH17 LIMITED Events
24 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
23 Jan 2017
Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to 102/104 Ayr Road Newton Mearns Glasgow G77 6EG on 23 January 2017
23 Jan 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
18 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-17
18 Jan 2017
Appointment of Mrs Michelle Thomson as a director on 18 January 2017
18 Jan 2017
Appointment of Mr Kenneth Thomson as a director on 18 January 2017
18 Jan 2017
Termination of appointment of David William Deane as a director on 18 January 2017
12 Jan 2017
Incorporation
Statement of capital on 2017-01-12
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MODEL ARTICLES ‐
Model articles adopted