COUGAR CATERING EQUIPMENT LTD
GLASGOW COUGAR MANUFACTURING LIMITED CAMVO 158 LIMITED

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Company number SC311878
Status Active - Proposal to Strike off
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of COUGAR CATERING EQUIPMENT LTD are www.cougarcateringequipment.co.uk, and www.cougar-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cougar Catering Equipment Ltd is a Private Limited Company. The company registration number is SC311878. Cougar Catering Equipment Ltd has been working since 14 November 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Cougar Catering Equipment Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . HAZEL, Richard John is a Director of the company. Secretary HOGAN, Harry has been resigned. Secretary TAYLOR, Eric has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director DOHERTY, James has been resigned. Director HAZEL, Ian Frederick has been resigned. Director HOGAN, Harry has been resigned. Director TAYLOR, Angela Gail has been resigned. Director TAYLOR, Eric has been resigned. Director TAYLOR, Eric has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Director
HAZEL, Richard John
Appointed Date: 03 March 2015
45 years old

Resigned Directors

Secretary
HOGAN, Harry
Resigned: 25 May 2010
Appointed Date: 20 December 2006
Secretary
TAYLOR, Eric
Resigned: 21 September 2014
Appointed Date: 14 June 2010
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2006
Appointed Date: 14 November 2006
Director
DOHERTY, James
Resigned: 13 May 2010
Appointed Date: 20 December 2006
73 years old
Director
HAZEL, Ian Frederick
Resigned: 19 February 2016
Appointed Date: 03 March 2015
53 years old
Director
HOGAN, Harry
Resigned: 13 May 2010
Appointed Date: 20 December 2006
77 years old
Director
TAYLOR, Angela Gail
Resigned: 03 March 2015
Appointed Date: 14 June 2010
73 years old
Director
TAYLOR, Eric
Resigned: 21 September 2014
Appointed Date: 29 January 2007
72 years old
Director
TAYLOR, Eric
Resigned: 21 December 2006
Appointed Date: 20 December 2006
72 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 20 December 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Mr Richard John Hazel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

COUGAR CATERING EQUIPMENT LTD Events

09 May 2017
First Gazette notice for voluntary strike-off
03 May 2017
Application to strike the company off the register
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
...
... and 53 more events
04 Jan 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006
Incorporation

COUGAR CATERING EQUIPMENT LTD Charges

30 June 2008
Bond & floating charge
Delivered: 15 July 2008
Status: Satisfied on 9 March 2015
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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