DRUMGELLOCH CONVENIENCE STORES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6HJ
Company number SC215653
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address SUITE 411 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, G2 6HJ
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 40 . The most likely internet sites of DRUMGELLOCH CONVENIENCE STORES LIMITED are www.drumgellochconveniencestores.co.uk, and www.drumgelloch-convenience-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston 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.Drumgelloch Convenience Stores Limited is a Private Limited Company. The company registration number is SC215653. Drumgelloch Convenience Stores Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Drumgelloch Convenience Stores Limited is Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6hj. . KHAN, Sajad Hussain is a Secretary of the company. HUSSAIN, Mohammed is a Director of the company. KHAN, Sajad Hussain is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary KHAN, Riffat has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director KHAN, Syed Uzaman has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
KHAN, Sajad Hussain
Appointed Date: 01 November 2003
Director
HUSSAIN, Mohammed
Appointed Date: 07 December 2005
85 years old
Director
KHAN, Sajad Hussain
Appointed Date: 07 December 2005
48 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Secretary
KHAN, Riffat
Resigned: 01 November 2003
Appointed Date: 12 February 2001
Nominee Director
ACS NOMINEES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
KHAN, Syed Uzaman
Resigned: 07 December 2005
Appointed Date: 12 February 2001
56 years old

Persons With Significant Control

Mr Mohammed Hussain
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr Sajad Hussain Khan
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

DRUMGELLOCH CONVENIENCE STORES LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 40
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
27 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 40
...
... and 38 more events
20 Jul 2001
New secretary appointed
19 Apr 2001
Ad 12/02/01--------- £ si 9@1=9 £ ic 1/10
19 Apr 2001
Secretary resigned
19 Apr 2001
Director resigned
12 Feb 2001
Incorporation

DRUMGELLOCH CONVENIENCE STORES LIMITED Charges

9 January 2004
Bond & floating charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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