MONTYS BOTANICS LTD
GLASGOW TRES AMIGOS LTD

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Company number SC518450
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address C/O WESTENDBOOKKEEPING, 180 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 4RW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Margaret Ross as a secretary on 1 December 2016; Registered office address changed from 13 Buckingham Terrace Hillhead Glasgow G12 8EB Scotland to C/O C/O Westendbookkeeping 180 West Regent Street Glasgow G2 4RW on 2 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-13 . The most likely internet sites of MONTYS BOTANICS LTD are www.montysbotanics.co.uk, and www.montys-botanics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montys Botanics Ltd is a Private Limited Company. The company registration number is SC518450. Montys Botanics Ltd has been working since 21 October 2015. The present status of the company is Active. The registered address of Montys Botanics Ltd is C O Westendbookkeeping 180 West Regent Street Glasgow Scotland G2 4rw. . DEXTER, Alan David is a Director of the company. Secretary ROSS, Margaret has been resigned. Director DEXTER, Ryan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DEXTER, Alan David
Appointed Date: 11 November 2016
68 years old

Resigned Directors

Secretary
ROSS, Margaret
Resigned: 01 December 2016
Appointed Date: 21 October 2015

Director
DEXTER, Ryan
Resigned: 11 November 2016
Appointed Date: 21 October 2015
37 years old

Persons With Significant Control

Mr Alan David Dexter
Notified on: 20 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MONTYS BOTANICS LTD Events

02 Dec 2016
Termination of appointment of Margaret Ross as a secretary on 1 December 2016
02 Dec 2016
Registered office address changed from 13 Buckingham Terrace Hillhead Glasgow G12 8EB Scotland to C/O C/O Westendbookkeeping 180 West Regent Street Glasgow G2 4RW on 2 December 2016
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-13

15 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 Nov 2016
Termination of appointment of Ryan Dexter as a director on 11 November 2016
13 Nov 2016
Appointment of Mr Alan David Dexter as a director on 11 November 2016
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted