SMILING JACKS STIRLING LTD
BONNYBRIDGE

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Company number SC463347
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 9 WILLOW DRIVE, BANKNOCK, BONNYBRIDGE, SCOTLAND, FK4 1JW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 20 Robertson Avenue Wallacegait Renfrew Renfrewshire PA4 8NA to 9 Willow Drive Banknock Bonnybridge FK4 1JW on 16 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SMILING JACKS STIRLING LTD are www.smilingjacksstirling.co.uk, and www.smiling-jacks-stirling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Smiling Jacks Stirling Ltd is a Private Limited Company. The company registration number is SC463347. Smiling Jacks Stirling Ltd has been working since 08 November 2013. The present status of the company is Active. The registered address of Smiling Jacks Stirling Ltd is 9 Willow Drive Banknock Bonnybridge Scotland Fk4 1jw. . DHANDA, Nicola Jayne is a Director of the company. TORTOLANO, Paul is a Director of the company. Secretary CURRAN, Ian William has been resigned. Director CURRAN, Ian William has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DHANDA, Nicola Jayne
Appointed Date: 01 February 2016
49 years old

Director
TORTOLANO, Paul
Appointed Date: 01 February 2016
63 years old

Resigned Directors

Secretary
CURRAN, Ian William
Resigned: 01 February 2016
Appointed Date: 08 November 2013

Director
CURRAN, Ian William
Resigned: 01 February 2016
Appointed Date: 08 November 2013
56 years old

Persons With Significant Control

Mrs Nicola Jayne Dhanda
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Tortolano
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMILING JACKS STIRLING LTD Events

16 Jan 2017
Confirmation statement made on 8 November 2016 with updates
16 Dec 2016
Registered office address changed from 20 Robertson Avenue Wallacegait Renfrew Renfrewshire PA4 8NA to 9 Willow Drive Banknock Bonnybridge FK4 1JW on 16 December 2016
31 Mar 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Termination of appointment of Ian William Curran as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Ian William Curran as a secretary on 1 February 2016
...
... and 4 more events
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

10 Mar 2015
Total exemption small company accounts made up to 31 January 2015
17 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

11 Feb 2014
Current accounting period extended from 30 November 2014 to 31 January 2015
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted