BLACK TRUFFLE (GLASGOW) LTD
GLASGOW

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Company number SC496904
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Suite 160, 98 Woodlands Road Glasgow G3 6HB to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 20 January 2017; Registered office address changed from 61 Glassford St Glasgow G1 1DQ to Suite 160, 98 Woodlands Road Glasgow G3 6HB on 10 November 2016. The most likely internet sites of BLACK TRUFFLE (GLASGOW) LTD are www.blacktruffleglasgow.co.uk, and www.black-truffle-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 5.6 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.Black Truffle Glasgow Ltd is a Private Limited Company. The company registration number is SC496904. Black Truffle Glasgow Ltd has been working since 05 February 2015. The present status of the company is Active. The registered address of Black Truffle Glasgow Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . MCLEAN, Hamish Graham is a Director of the company. Secretary COSEC LIMITED has been resigned. Director DONALDSON, Iain Ross has been resigned. Director MCLEAN, Hamish Graham has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MCLEAN, Hamish Graham
Appointed Date: 12 February 2016
68 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 February 2015
Appointed Date: 05 February 2015
Director
DONALDSON, Iain Ross
Resigned: 31 March 2016
Appointed Date: 05 February 2015
57 years old
Director
MCLEAN, Hamish Graham
Resigned: 05 February 2015
Appointed Date: 05 February 2015
68 years old
Director
MCMEEKIN, James Stuart
Resigned: 05 February 2015
Appointed Date: 05 February 2015
58 years old
Director
COSEC LIMITED
Resigned: 05 February 2015
Appointed Date: 05 February 2015

Persons With Significant Control

Mr Hamish Graham Mclean
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Ross Donaldson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK TRUFFLE (GLASGOW) LTD Events

24 Apr 2017
Confirmation statement made on 16 March 2017 with updates
20 Jan 2017
Registered office address changed from Suite 160, 98 Woodlands Road Glasgow G3 6HB to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 20 January 2017
10 Nov 2016
Registered office address changed from 61 Glassford St Glasgow G1 1DQ to Suite 160, 98 Woodlands Road Glasgow G3 6HB on 10 November 2016
20 Oct 2016
Termination of appointment of Iain Ross Donaldson as a director on 31 March 2016
23 Sep 2016
Current accounting period extended from 31 October 2016 to 30 April 2017
...
... and 10 more events
05 Feb 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 5 February 2015
05 Feb 2015
Termination of appointment of James Stuart Mcmeekin as a director on 5 February 2015
05 Feb 2015
Termination of appointment of Cosec Limited as a director on 5 February 2015
05 Feb 2015
Termination of appointment of Cosec Limited as a secretary on 5 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1

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