COLES VENDING LTD.
GLASGOW

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Company number SC240738
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 27 INGRAM STREET, GLASGOW, G1 1HA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of COLES VENDING LTD. are www.colesvending.co.uk, and www.coles-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coles Vending Ltd is a Private Limited Company. The company registration number is SC240738. Coles Vending Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Coles Vending Ltd is 27 Ingram Street Glasgow G1 1ha. . COLES, Gillian is a Secretary of the company. COLES, Harold is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
COLES, Gillian
Appointed Date: 05 December 2002
Director
COLES, Harold
Appointed Date: 05 December 2002
71 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
CODIR LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
COSEC LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Harold Coles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COLES VENDING LTD. Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 28 more events
10 Jan 2003
New secretary appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned;director resigned
05 Dec 2002
Incorporation

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