THE WISHING WELL (SCOTLAND) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 0AU

Company number SC263514
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 63 MONTGOMERY STREET, EAGLESHAM, GLASGOW, G76 0AU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of THE WISHING WELL (SCOTLAND) LIMITED are www.thewishingwellscotland.co.uk, and www.the-wishing-well-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Wishing Well Scotland Limited is a Private Limited Company. The company registration number is SC263514. The Wishing Well Scotland Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of The Wishing Well Scotland Limited is 63 Montgomery Street Eaglesham Glasgow G76 0au. . VENES, Siobhan Heloise is a Secretary of the company. REILLY, Matthew Anthony is a Director of the company. VENES, Simon Peter is a Director of the company. VENES, Siobhan Heloise is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
VENES, Siobhan Heloise
Appointed Date: 16 February 2004
Director
REILLY, Matthew Anthony
Appointed Date: 16 February 2004
71 years old
Director
VENES, Simon Peter
Appointed Date: 01 February 2006
57 years old
Director
VENES, Siobhan Heloise
Appointed Date: 16 February 2004
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Simon Peter Venes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siobhan Heloise Venes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WISHING WELL (SCOTLAND) LIMITED Events

13 Mar 2017
Confirmation statement made on 16 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 33 more events
24 Feb 2004
New secretary appointed;new director appointed
24 Feb 2004
New director appointed
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

THE WISHING WELL (SCOTLAND) LIMITED Charges

12 April 2004
Standard security
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 63 montgomery street, eaglesham REN34769.
18 March 2004
Floating charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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