THE DERBY CAFE HOLDINGS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7BT

Company number SC351775
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address 4 EAGLESHAM ROAD, CLARKSTON, GLASGOW, G76 7BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of THE DERBY CAFE HOLDINGS LIMITED are www.thederbycafeholdings.co.uk, and www.the-derby-cafe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The Derby Cafe Holdings Limited is a Private Limited Company. The company registration number is SC351775. The Derby Cafe Holdings Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of The Derby Cafe Holdings Limited is 4 Eaglesham Road Clarkston Glasgow G76 7bt. . COLQUHOUN, Ian Wilson is a Secretary of the company. COLQUHOUN, Allison is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLQUHOUN, Ian Wilson
Appointed Date: 25 November 2008
Director
COLQUHOUN, Allison
Appointed Date: 25 November 2008
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 November 2008
Appointed Date: 25 November 2008
Director
MABBOTT, Stephen George
Resigned: 25 November 2008
Appointed Date: 25 November 2008
75 years old

Persons With Significant Control

Allison Colquhoun
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE DERBY CAFE HOLDINGS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 25 November 2016 with updates
15 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 16 more events
16 Dec 2008
Director appointed allison colquhoun
01 Dec 2008
Appointment terminated secretary brian reid LTD.
01 Dec 2008
Appointment terminated director stephen george mabbott
01 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Nov 2008
Incorporation

THE DERBY CAFE HOLDINGS LIMITED Charges

4 February 2009
Bond & floating charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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