RECOGNISE-ME LIMITED
STIRLINGSHIRE TREATS WITH COFFEE LIMITED

Hellopages » Falkirk » Falkirk » FK3 9UT

Company number SC279388
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 12 POWDRAKE ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9UT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of RECOGNISE-ME LIMITED are www.recogniseme.co.uk, and www.recognise-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Recognise Me Limited is a Private Limited Company. The company registration number is SC279388. Recognise Me Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Recognise Me Limited is 12 Powdrake Road Grangemouth Stirlingshire Fk3 9ut. . MITCHELL, Derek William is a Secretary of the company. ASHBY, Moira Ross is a Director of the company. EVERINGHAM, Alan Mark is a Director of the company. MITCHELL, David is a Director of the company. Secretary MITCHELL, Sheena has been resigned. Director MITCHELL, Graham Ewen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MITCHELL, Derek William
Appointed Date: 06 December 2006
Director
ASHBY, Moira Ross
Appointed Date: 01 September 2015
63 years old
Director
EVERINGHAM, Alan Mark
Appointed Date: 01 September 2015
43 years old
Director
MITCHELL, David
Appointed Date: 01 September 2015
45 years old

Resigned Directors

Secretary
MITCHELL, Sheena
Resigned: 06 December 2006
Appointed Date: 03 February 2005
Director
MITCHELL, Graham Ewen
Resigned: 01 September 2015
Appointed Date: 03 February 2005
75 years old

Persons With Significant Control

Mr Graham Ewen Mitchell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RECOGNISE-ME LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 August 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,000
...
... and 28 more events
28 Feb 2006
Return made up to 03/02/06; full list of members
06 Feb 2006
Accounts for a dormant company made up to 31 August 2005
21 Dec 2005
Accounting reference date shortened from 28/02/06 to 31/08/05
04 Jul 2005
Company name changed treats with coffee LIMITED\certificate issued on 04/07/05
03 Feb 2005
Incorporation

RECOGNISE-ME LIMITED Charges

1 September 2015
Charge code SC27 9388 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Graham Mitchell
Description: Contains floating charge…

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