CONFECTIONERY DIRECT LIMITED
GLASGOW

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Company number SC339309
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address UNIT 1, 151 BALMORAL STREET, GLASGOW, G14 0HB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CONFECTIONERY DIRECT LIMITED are www.confectionerydirect.co.uk, and www.confectionery-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Confectionery Direct Limited is a Private Limited Company. The company registration number is SC339309. Confectionery Direct Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Confectionery Direct Limited is Unit 1 151 Balmoral Street Glasgow G14 0hb. . THE PRG PARTNERSHIP is a Secretary of the company. GOURLAY, Fraser Mccormack is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director GOURLAY, Ross Mclean has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
THE PRG PARTNERSHIP
Appointed Date: 16 May 2008
Director
GOURLAY, Fraser Mccormack
Appointed Date: 11 March 2008
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
GOURLAY, Ross Mclean
Resigned: 31 August 2014
Appointed Date: 11 March 2008
63 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Ross Mclean Gourlay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Mccormack Gourlay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONFECTIONERY DIRECT LIMITED Events

25 May 2017
Confirmation statement made on 11 March 2017 with updates
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 20 more events
28 May 2008
Secretary appointed the prg partnership
18 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2008
Appointment terminated secretary brian reid LTD.
17 Mar 2008
Appointment terminated director stephen mabbott LTD.
11 Mar 2008
Incorporation

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