Company number SC481440
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 385 AIKENHEAD ROAD, GLASGOW, G42 0QG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CRAIGIE GLASGOW LTD are www.craigieglasgow.co.uk, and www.craigie-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Craigie Glasgow Ltd is a Private Limited Company.
The company registration number is SC481440. Craigie Glasgow Ltd has been working since 03 July 2014.
The present status of the company is Active. The registered address of Craigie Glasgow Ltd is 385 Aikenhead Road Glasgow G42 0qg. . WONG, Sui Chan is a Director of the company. Director LIU, Wai San has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
LIU, Wai San
Resigned: 08 October 2014
Appointed Date: 03 July 2014
53 years old
Persons With Significant Control
Sui Chan Wong
Notified on: 2 July 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more
CRAIGIE GLASGOW LTD Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Sep 2016
Confirmation statement made on 3 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Oct 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Registered office address changed from C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG Scotland to 385 Aikenhead Road Glasgow G42 0QG on 21 October 2015
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... and 0 more events
11 Mar 2015
Director's details changed for Mrs Sui Chan Oong on 11 March 2015
08 Oct 2014
Appointment of Mrs Sui Chan Oong as a director on 8 October 2014
08 Oct 2014
Termination of appointment of Wai San Liu as a director on 8 October 2014
26 Sep 2014
Registered office address changed from Unit 4 Glenpark Industrial Estate Glenpark Street Glasgow G31 1NU United Kingdom to C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG on 26 September 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)