MR TASTIES LTD.
GLASGOW

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Company number SC239414
Status Active - Proposal to Strike off
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Secretary's details changed for Chiu Mei Sproule on 5 April 2016; Director's details changed for Mr Jason Garnet Sproule on 5 April 2016. The most likely internet sites of MR TASTIES LTD. are www.mrtasties.co.uk, and www.mr-tasties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Tasties Ltd is a Private Limited Company. The company registration number is SC239414. Mr Tasties Ltd has been working since 11 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Mr Tasties Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SPROULE, Chiu Mei is a Secretary of the company. SPROULE, Jason Garnet is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SPROULE, Chiu Mei
Appointed Date: 11 November 2002
Director
SPROULE, Jason Garnet
Appointed Date: 11 November 2002
55 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
CODIR LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
COSEC LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Jason Garnet Sproule
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chiu Mei Sproule
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR TASTIES LTD. Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Nov 2016
Secretary's details changed for Chiu Mei Sproule on 5 April 2016
14 Nov 2016
Director's details changed for Mr Jason Garnet Sproule on 5 April 2016
09 Aug 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 102
...
... and 29 more events
06 Jan 2003
New secretary appointed
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned;director resigned
26 Nov 2002
Registered office changed on 26/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Nov 2002
Incorporation

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