AMARYLLIS LIVING (BUCKIE) LTD
GLASGOW OUR ESSENTIALS (BUCKIE) LTD BUCKIE DISCOUNT STORE LTD THE POUNDS STORE BUCKIE LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC409380
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Ms Lynn Gilfillan on 5 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMARYLLIS LIVING (BUCKIE) LTD are www.amaryllislivingbuckie.co.uk, and www.amaryllis-living-buckie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaryllis Living Buckie Ltd is a Private Limited Company. The company registration number is SC409380. Amaryllis Living Buckie Ltd has been working since 14 October 2011. The present status of the company is Active. The registered address of Amaryllis Living Buckie Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . GILFILLAN, Lynn is a Director of the company. Director CLARK, Allan John has been resigned. Director GILFILLAN, Gordon has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
GILFILLAN, Lynn
Appointed Date: 07 March 2012
56 years old

Resigned Directors

Director
CLARK, Allan John
Resigned: 19 January 2015
Appointed Date: 19 November 2012
65 years old
Director
GILFILLAN, Gordon
Resigned: 07 March 2012
Appointed Date: 14 October 2011
46 years old

Persons With Significant Control

Ms Lynn Gilfillan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AMARYLLIS LIVING (BUCKIE) LTD Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Oct 2016
Director's details changed for Ms Lynn Gilfillan on 5 April 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Company name changed our essentials (buckie) LTD\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 17 more events
10 Feb 2012
Director's details changed for Mr Gordon Gilfillan on 10 February 2012
20 Jan 2012
Director's details changed for Mrs Lynn Cromar on 10 January 2012
20 Jan 2012
Company name changed the pounds store buckie LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-20
  • NM01 ‐ Change of name by resolution
20 Jan 2012
Director's details changed for Mr Gordon Gilfillan on 20 January 2012
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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