J & P O'DONNELL (SISTERS) LIMITED
GLASGOW

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Company number SC235798
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address STEVENSON & KYLES 25 SANDYFORD PLACE, SAUCHIEHALL STREET, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of J & P O'DONNELL (SISTERS) LIMITED are www.jpodonnellsisters.co.uk, and www.j-p-o-donnell-sisters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P O Donnell Sisters Limited is a Private Limited Company. The company registration number is SC235798. J P O Donnell Sisters Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of J P O Donnell Sisters Limited is Stevenson Kyles 25 Sandyford Place Sauchiehall Street Glasgow G3 7ng. . MCDOUGALL, Ewan is a Director of the company. MCDOUGALL, Jacqueline is a Director of the company. Secretary O'DONNELL, Pauline has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MCDOUGALL, Ewan
Appointed Date: 30 September 2005
61 years old

Director
MCDOUGALL, Jacqueline
Appointed Date: 22 August 2002
57 years old

Resigned Directors

Secretary
O'DONNELL, Pauline
Resigned: 11 September 2014
Appointed Date: 22 August 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mrs Jacqueline Mcdougall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J & P O'DONNELL (SISTERS) LIMITED Events

31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Registration of charge SC2357980001, created on 13 February 2015
...
... and 36 more events
27 Aug 2002
New secretary appointed
27 Aug 2002
New director appointed
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned
22 Aug 2002
Incorporation

J & P O'DONNELL (SISTERS) LIMITED Charges

13 February 2015
Charge code SC23 5798 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…