Company number SC536549
Status Active
Incorporation Date 27 May 2016
Company Type Private Limited Company
Address 10 HAYMARKET BUSINESS CENTRE MARCHMONT AVENUE, POLMONT, FALKIRK, SCOTLAND, FK2 0NZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 10 Haymarket Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 7 March 2017; Termination of appointment of Bryan Alexander as a director on 15 January 2017; Termination of appointment of David Mcateer as a director on 9 February 2017. The most likely internet sites of THE WEE CALF LIMITED are www.theweecalf.co.uk, and www.the-wee-calf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The Wee Calf Limited is a Private Limited Company.
The company registration number is SC536549. The Wee Calf Limited has been working since 27 May 2016.
The present status of the company is Active. The registered address of The Wee Calf Limited is 10 Haymarket Business Centre Marchmont Avenue Polmont Falkirk Scotland Fk2 0nz. . Director ALEXANDER, Bryan has been resigned. Director MCATEER, David has been resigned. The company operates in "Public houses and bars".
Resigned Directors
Director
ALEXANDER, Bryan
Resigned: 15 January 2017
Appointed Date: 18 August 2016
62 years old
Director
MCATEER, David
Resigned: 09 February 2017
Appointed Date: 27 May 2016
45 years old
Persons With Significant Control
Mr David Mcateer
Notified on: 14 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more
THE WEE CALF LIMITED Events
07 Mar 2017
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 10 Haymarket Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 7 March 2017
07 Mar 2017
Termination of appointment of Bryan Alexander as a director on 15 January 2017
22 Feb 2017
Termination of appointment of David Mcateer as a director on 9 February 2017
16 Nov 2016
Registered office address changed from Suite 2/3 106 Hope Street Glasgow G2 6PH Scotland to 2 Melville Street Falkirk FK1 1HZ on 16 November 2016
05 Oct 2016
Company name changed the polmont pub company LTD\certificate issued on 05/10/16
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CONNOT ‐
Change of name notice
05 Oct 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-08-12
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 Aug 2016
Appointment of Mr Bryan Alexander as a director on 18 August 2016
27 May 2016
Incorporation
Statement of capital on 2016-05-27
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MODEL ARTICLES ‐
Model articles adopted