THREE IN ONE (ROTHESAY) LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7PP

Company number SC317640
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 8 BENVIEW ROAD, CLARKSTON, GLASGOW, G76 7PP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
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 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THREE IN ONE (ROTHESAY) LTD. are www.threeinonerothesay.co.uk, and www.three-in-one-rothesay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Three in One Rothesay Ltd is a Private Limited Company. The company registration number is SC317640. Three in One Rothesay Ltd has been working since 02 March 2007. The present status of the company is Active. The registered address of Three in One Rothesay Ltd is 8 Benview Road Clarkston Glasgow G76 7pp. . HAMRAH, Ali is a Secretary of the company. HAGHPARAST, Reza is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HAMRAH, Ali
Appointed Date: 02 March 2007
Director
HAGHPARAST, Reza
Appointed Date: 02 March 2007
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 02 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Mr Reza Haghparast
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more

THREE IN ONE (ROTHESAY) LTD. Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
02 Apr 2007
New secretary appointed
08 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
02 Mar 2007
Incorporation

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