THE LATE SHOP (SCOTLAND) LIMITED
FIFE

Hellopages » Fife » Fife » KY6 1LY

Company number SC313698
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 37 CARFRAE DRIVE, GLENROTHES, FIFE, KY6 1LY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1 . The most likely internet sites of THE LATE SHOP (SCOTLAND) LIMITED are www.thelateshopscotland.co.uk, and www.the-late-shop-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Late Shop Scotland Limited is a Private Limited Company. The company registration number is SC313698. The Late Shop Scotland Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of The Late Shop Scotland Limited is 37 Carfrae Drive Glenrothes Fife Ky6 1ly. . MOHAMMED, Fiaz is a Secretary of the company. MOHAMMED, Fiaz is a Director of the company. MOHAMMED, Tahira Parveen is a Director of the company. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MOHAMMED, Fiaz
Appointed Date: 01 July 2007

Director
MOHAMMED, Fiaz
Appointed Date: 01 June 2009
70 years old

Director
MOHAMMED, Tahira Parveen
Appointed Date: 19 December 2006
63 years old

Resigned Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 01 July 2007
Appointed Date: 19 December 2006

Persons With Significant Control

Mrs Tahira Parveen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE LATE SHOP (SCOTLAND) LIMITED Events

26 Jan 2017
Confirmation statement made on 19 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1

...
... and 26 more events
26 Jan 2007
Secretary's particulars changed
26 Jan 2007
Secretary's particulars changed
26 Jan 2007
Registered office changed on 26/01/07 from: 1 george square, castle brae dunfermline fife U.k KY11 8QF
26 Jan 2007
Registered office changed on 26/01/07 from: new law house, saltire centre glenrothes fife KY6 2DA
19 Dec 2006
Incorporation

THE LATE SHOP (SCOTLAND) LIMITED Charges

17 April 2007
Bond & floating charge
Delivered: 20 April 2007
Status: Satisfied on 12 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…