BLUE LAGOON (FISH AND CHIP SHOPS) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8HA

Company number SC365030
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address 208 ARGYLE STREET, GLASGOW, G2 8HA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC3650300001, created on 22 December 2015. The most likely internet sites of BLUE LAGOON (FISH AND CHIP SHOPS) LTD. are www.bluelagoonfishandchipshops.co.uk, and www.blue-lagoon-fish-and-chip-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.7 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.Blue Lagoon Fish and Chip Shops Ltd is a Private Limited Company. The company registration number is SC365030. Blue Lagoon Fish and Chip Shops Ltd has been working since 03 September 2009. The present status of the company is Active. The registered address of Blue Lagoon Fish and Chip Shops Ltd is 208 Argyle Street Glasgow G2 8ha. . VARESE, Simone is a Secretary of the company. VARESE, Angelo is a Director of the company. VARESE, Gianluca is a Director of the company. VARESE, Simone is a Director of the company. VARESSE, Alessandro is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
VARESE, Simone
Appointed Date: 03 September 2009
Director
VARESE, Angelo
Appointed Date: 03 September 2009
66 years old
Director
VARESE, Gianluca
Appointed Date: 31 August 2014
30 years old
Director
VARESE, Simone
Appointed Date: 03 September 2009
37 years old
Director
VARESSE, Alessandro
Appointed Date: 31 March 2013
33 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 03 September 2009
Appointed Date: 03 September 2009
Director
MABBOTT, Stephen George
Resigned: 03 September 2009
Appointed Date: 03 September 2009
75 years old

Persons With Significant Control

Mr Angelo Varese
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Simone Varese
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Gianluca Varese
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control
Mr Alessandro Varese
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control

BLUE LAGOON (FISH AND CHIP SHOPS) LTD. Events

08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Registration of charge SC3650300001, created on 22 December 2015
18 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
14 Sep 2009
Director appointed angelo varese
07 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Sep 2009
Appointment terminated secretary brian reid LTD.
07 Sep 2009
Appointment terminated director stephen mabbott
03 Sep 2009
Incorporation

BLUE LAGOON (FISH AND CHIP SHOPS) LTD. Charges

22 December 2015
Charge code SC36 5030 0001
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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