Company number SC513101
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address CLEMENT MILLER, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, SCOTLAND, G46 8JT
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of James Stuart Mcmeekin as a director on 14 August 2015. The most likely internet sites of HARRY'S FRUIT SHOP LTD are www.harrysfruitshop.co.uk, and www.harry-s-fruit-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Harry S Fruit Shop Ltd is a Private Limited Company.
The company registration number is SC513101. Harry S Fruit Shop Ltd has been working since 14 August 2015.
The present status of the company is Active. The registered address of Harry S Fruit Shop Ltd is Clement Miller Caledonia House Evanton Drive Glasgow Scotland G46 8jt. . HERON, Henry is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 14 August 2015
Appointed Date: 14 August 2015
Persons With Significant Control
Mr Henry Heron
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
HARRY'S FRUIT SHOP LTD Events
20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
24 Aug 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Aug 2015
Termination of appointment of James Stuart Mcmeekin as a director on 14 August 2015
20 Aug 2015
Appointment of Henry Heron as a director on 14 August 2015
20 Aug 2015
Termination of appointment of Cosec Limited as a secretary on 14 August 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
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MODEL ARTICLES ‐
Model articles adopted