ESPRESSO WAREHOUSE LIMITED

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Company number SC334443
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 16-18 LAWMOOR ROAD, GLASGOW, G5 0UL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Kate Elizabeth Jane Asamoa as a director on 23 December 2016; Termination of appointment of Gary Lawrence Nicol as a director on 23 December 2016; Termination of appointment of Gary Lawrence Nicol as a secretary on 23 December 2016. The most likely internet sites of ESPRESSO WAREHOUSE LIMITED are www.espressowarehouse.co.uk, and www.espresso-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 1.9 miles; to Busby Rail Station is 4.2 miles; to Baillieston Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espresso Warehouse Limited is a Private Limited Company. The company registration number is SC334443. Espresso Warehouse Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Espresso Warehouse Limited is 16 18 Lawmoor Road Glasgow G5 0ul. . ASAMOA, Kate Elizabeth Jane is a Director of the company. MCGADEY, Peter is a Director of the company. Secretary NICOL, Gary Lawrence has been resigned. Secretary BRIAN REID LTD. has been resigned. Director HAGMAN, Eric has been resigned. Director MCGANN, Gary has been resigned. Director NICOL, Gary Lawrence has been resigned. Director WILLIAMSON, David Robert has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
ASAMOA, Kate Elizabeth Jane
Appointed Date: 23 December 2016
49 years old

Director
MCGADEY, Peter
Appointed Date: 28 May 2008
70 years old

Resigned Directors

Secretary
NICOL, Gary Lawrence
Resigned: 23 December 2016
Appointed Date: 26 November 2007

Secretary
BRIAN REID LTD.
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Director
HAGMAN, Eric
Resigned: 11 August 2016
Appointed Date: 01 August 2008
79 years old

Director
MCGANN, Gary
Resigned: 30 November 2008
Appointed Date: 09 April 2008
60 years old

Director
NICOL, Gary Lawrence
Resigned: 23 December 2016
Appointed Date: 26 November 2007
62 years old

Director
WILLIAMSON, David Robert
Resigned: 17 April 2008
Appointed Date: 26 November 2007
59 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Matthew Algie & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPRESSO WAREHOUSE LIMITED Events

13 Jan 2017
Appointment of Kate Elizabeth Jane Asamoa as a director on 23 December 2016
13 Jan 2017
Termination of appointment of Gary Lawrence Nicol as a director on 23 December 2016
13 Jan 2017
Termination of appointment of Gary Lawrence Nicol as a secretary on 23 December 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 35 more events
07 Dec 2007
New director appointed
28 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
26 Nov 2007
Incorporation