CHINESE WHISPERS (HOUSTON) LIMITED
SCOTLAND

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Company number SC313505
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 9, ROYAL CRESCENT, GLASGOW, SCOTLAND, G3 7SP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Miss Lindsay Brodie on 30 July 2016. The most likely internet sites of CHINESE WHISPERS (HOUSTON) LIMITED are www.chinesewhispershouston.co.uk, and www.chinese-whispers-houston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chinese Whispers Houston Limited is a Private Limited Company. The company registration number is SC313505. Chinese Whispers Houston Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Chinese Whispers Houston Limited is 9 Royal Crescent Glasgow Scotland G3 7sp. . WHITELAW WELLS CHARTERED ACCOUNTANTS is a Secretary of the company. BRODIE, Lindsay is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WHITELAW WELLS CHARTERED ACCOUNTANTS
Appointed Date: 14 December 2006

Director
BRODIE, Lindsay
Appointed Date: 14 December 2006
45 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Miss Lindsay Brodie
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CHINESE WHISPERS (HOUSTON) LIMITED Events

02 Feb 2017
Confirmation statement made on 14 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Director's details changed for Miss Lindsay Brodie on 30 July 2016
29 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

29 Jan 2016
Director's details changed for Miss Lindsay Brodie on 14 December 2015
...
... and 20 more events
28 Dec 2006
New secretary appointed
28 Dec 2006
New director appointed
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
14 Dec 2006
Incorporation