CRABSHAKK LTD
GLASGOW INCHCOVE LIMITED

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Company number SC332511
Status Active
Incorporation Date 17 October 2007
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 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 5 Bellshaugh Lane Glasgow Lanarkshire G12 0PE to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 6 December 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRABSHAKK LTD are www.crabshakk.co.uk, and www.crabshakk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Crabshakk Ltd is a Private Limited Company. The company registration number is SC332511. Crabshakk Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of Crabshakk Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . JONES, Lynne is a Secretary of the company. JONES, Lynne is a Director of the company. MACLEOD, John Neil is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director TAYLOR, Mhairi has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JONES, Lynne
Appointed Date: 20 December 2007

Director
JONES, Lynne
Appointed Date: 20 December 2007
70 years old

Director
MACLEOD, John Neil
Appointed Date: 20 December 2007
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 December 2007
Appointed Date: 17 October 2007

Director
TAYLOR, Mhairi
Resigned: 28 October 2008
Appointed Date: 20 December 2007
58 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 20 December 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Ms Lynne Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Neil Macleod
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRABSHAKK LTD Events

06 Dec 2016
Registered office address changed from 5 Bellshaugh Lane Glasgow Lanarkshire G12 0PE to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 6 December 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
29 Dec 2007
Registered office changed on 29/12/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
29 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Dec 2007
Company name changed inchcove LIMITED\certificate issued on 28/12/07
22 Dec 2007
Director resigned
17 Oct 2007
Incorporation

CRABSHAKK LTD Charges

8 December 2008
Floating charge
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…