GREENS COFFEE HOUSES (SCOTLAND) LTD
GLASGOW

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Company number SC523469
Status Active
Incorporation Date 5 January 2016
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Alexander Bryan Kean on 1 January 2017; Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 12 August 2016. The most likely internet sites of GREENS COFFEE HOUSES (SCOTLAND) LTD are www.greenscoffeehousesscotland.co.uk, and www.greens-coffee-houses-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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.Greens Coffee Houses Scotland Ltd is a Private Limited Company. The company registration number is SC523469. Greens Coffee Houses Scotland Ltd has been working since 05 January 2016. The present status of the company is Active. The registered address of Greens Coffee Houses Scotland Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . KEAN, Alexander Bryan is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KEAN, Alexander Bryan
Appointed Date: 05 January 2016
75 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 January 2016
Appointed Date: 05 January 2016

Director
MCMEEKIN, James Stuart
Resigned: 05 January 2016
Appointed Date: 05 January 2016
58 years old

Director
COSEC LIMITED
Resigned: 05 January 2016
Appointed Date: 05 January 2016

Persons With Significant Control

Mr Alexander Bryan Kean
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GREENS COFFEE HOUSES (SCOTLAND) LTD Events

02 Feb 2017
Confirmation statement made on 6 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Alexander Bryan Kean on 1 January 2017
12 Aug 2016
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 12 August 2016
23 Feb 2016
Registration of charge SC5234690001, created on 19 February 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

...
... and 2 more events
05 Jan 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 5 January 2016
05 Jan 2016
Termination of appointment of Cosec Limited as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Cosec Limited as a secretary on 5 January 2016
05 Jan 2016
Termination of appointment of James Stuart Mcmeekin as a director on 5 January 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1

GREENS COFFEE HOUSES (SCOTLAND) LTD Charges

19 February 2016
Charge code SC52 3469 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…