ALAN BEVERIDGE LIMITED
GLASGOW

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Company number SC245451
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address BALTIC CHAMBERS SUITE 401-403, 50 WELLINGTON STREET, GLASGOW, SCOTLAND, G2 6HJ
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016. The most likely internet sites of ALAN BEVERIDGE LIMITED are www.alanbeveridge.co.uk, and www.alan-beveridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Beveridge Limited is a Private Limited Company. The company registration number is SC245451. Alan Beveridge Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Alan Beveridge Limited is Baltic Chambers Suite 401 403 50 Wellington Street Glasgow Scotland G2 6hj. . BEVERIDGE, Catherine Mcdougall is a Secretary of the company. BEVERIDGE, Catherine Mcdougall is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BEVERIDGE, Alan Mckenzie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
BEVERIDGE, Catherine Mcdougall
Appointed Date: 11 March 2003

Director
BEVERIDGE, Catherine Mcdougall
Appointed Date: 23 June 2009
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Director
BEVERIDGE, Alan Mckenzie
Resigned: 30 June 2009
Appointed Date: 11 March 2003
76 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mrs Catherine Mcdougall Beveridge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALAN BEVERIDGE LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
08 Aug 2016
Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

...
... and 29 more events
08 Apr 2003
New secretary appointed
08 Apr 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
11 Mar 2003
Incorporation