Company number SC496061
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address C/O CONSILIUM ACCOUNTANCY GROUP LIMITED, 169 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2LB
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 1 April 2016 to 31 March 2016. The most likely internet sites of LIME GLASGOW LIMITED are www.limeglasgow.co.uk, and www.lime-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston 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.Lime Glasgow Limited is a Private Limited Company.
The company registration number is SC496061. Lime Glasgow Limited has been working since 27 January 2015.
The present status of the company is Active. The registered address of Lime Glasgow Limited is C O Consilium Accountancy Group Limited 169 West George Street Glasgow Scotland G2 2lb. . COOK, Richard is a Director of the company. HEGARTY, Brendan John Christopher is a Director of the company. HISLOP, Paul Anthony is a Director of the company. The company operates in "Licensed clubs".
Current Directors
Persons With Significant Control
Mr Richard Cook
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Saint Judes Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
LIME GLASGOW LIMITED Events
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Previous accounting period shortened from 1 April 2016 to 31 March 2016
17 Oct 2016
Previous accounting period extended from 31 January 2016 to 1 April 2016
01 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
15 Feb 2016
Statement of capital following an allotment of shares on 23 February 2015
15 Feb 2016
Appointment of Mr Richard Cook as a director on 23 February 2015
13 Feb 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
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MODEL ARTICLES ‐
Model articles adopted