Company number SC402777
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return
Statement of capital on 2015-07-08
GBP 1
Statement of capital on 2016-08-22
GBP 1
. The most likely internet sites of FOOD AND DRINK MERCHANTS LTD are www.foodanddrinkmerchants.co.uk, and www.food-and-drink-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food and Drink Merchants Ltd is a Private Limited Company.
The company registration number is SC402777. Food and Drink Merchants Ltd has been working since 01 July 2011.
The present status of the company is Active. The registered address of Food and Drink Merchants Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . STEVENS, Bradley is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CAMPBELL, Karen has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director STEVENS, Claire has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 01 July 2011
Appointed Date: 01 July 2011
Director
CAMPBELL, Karen
Resigned: 29 February 2012
Appointed Date: 02 July 2011
58 years old
Director
STEVENS, Claire
Resigned: 23 January 2014
Appointed Date: 01 March 2012
46 years old
Director
COSEC LIMITED
Resigned: 01 July 2011
Appointed Date: 01 July 2011
Persons With Significant Control
Mr Bradley Stevens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FOOD AND DRINK MERCHANTS LTD Events
22 Aug 2016
Confirmation statement made on 1 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return
Statement of capital on 2015-07-08
Statement of capital on 2016-08-22
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
...
... and 14 more events
07 Jul 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 July 2011
07 Jul 2011
Termination of appointment of James Mcmeekin as a director
07 Jul 2011
Termination of appointment of Cosec Limited as a director
07 Jul 2011
Termination of appointment of Cosec Limited as a secretary
01 Jul 2011
Incorporation