MEL'S FOOD & WINE LIMITED
GLASGOW

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Company number SC349977
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address 1037 SAUCHIEHALL STREET, GLASGOW, G3 7TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of MEL'S FOOD & WINE LIMITED are www.melsfoodwine.co.uk, and www.mel-s-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bellgrove Rail Station is 2.5 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.1 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mel S Food Wine Limited is a Private Limited Company. The company registration number is SC349977. Mel S Food Wine Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Mel S Food Wine Limited is 1037 Sauchiehall Street Glasgow G3 7tz. . NARWAN, Selinder is a Secretary of the company. NARWAN, Gurmukh Singh is a Director of the company. NARWAN, Selinder is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NARWAN, Selinder
Appointed Date: 16 October 2008

Director
NARWAN, Gurmukh Singh
Appointed Date: 16 October 2008
65 years old

Director
NARWAN, Selinder
Appointed Date: 16 October 2008
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 October 2008
Appointed Date: 16 October 2008

Director
MABBOTT, Stephen George
Resigned: 16 October 2008
Appointed Date: 16 October 2008
74 years old

Persons With Significant Control

Mr Gurmukh Singh Narwan
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEL'S FOOD & WINE LIMITED Events

20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 30 November 2014
25 Mar 2015
Registered office address changed from Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU to 1037 Sauchiehall Street Glasgow G3 7TZ on 25 March 2015
...
... and 17 more events
17 Nov 2008
Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\
24 Oct 2008
Appointment terminated secretary brian reid LTD.
24 Oct 2008
Appointment terminated director stephen george mabbott
24 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

16 Oct 2008
Incorporation