MRS KAY'S LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7RU

Company number SC161899
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 24 WESTMINSTER TERRACE, GLASGOW, G3 7RU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of MRS KAY'S LTD. are www.mrskays.co.uk, and www.mrs-kay-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 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.Mrs Kay S Ltd is a Private Limited Company. The company registration number is SC161899. Mrs Kay S Ltd has been working since 28 November 1995. The present status of the company is Active. The registered address of Mrs Kay S Ltd is 24 Westminster Terrace Glasgow G3 7ru. . MOHAMMED, Smeena Tasmin is a Secretary of the company. MOHAMMED, Monir is a Director of the company. MOHAMMED, Smeena Tasmin is a Director of the company. Secretary BURNS, David James has been resigned. Secretary LOGAN, Janis Mcbeath has been resigned. Secretary MOHAMMED, Smeena Tasmin has been resigned. Secretary SECRETARIAL SERVICES, As has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director LOGAN, Janis Mcbeath has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MOHAMMED, Smeena Tasmin
Appointed Date: 23 September 2013
Director
MOHAMMED, Monir
Appointed Date: 08 July 1996
61 years old
Director
MOHAMMED, Smeena Tasmin
Appointed Date: 05 September 2012
57 years old

Resigned Directors

Secretary
BURNS, David James
Resigned: 08 July 1996
Appointed Date: 28 November 1995
Secretary
LOGAN, Janis Mcbeath
Resigned: 09 March 1998
Appointed Date: 08 July 1996
Secretary
MOHAMMED, Smeena Tasmin
Resigned: 29 March 2010
Appointed Date: 09 March 1998
Secretary
SECRETARIAL SERVICES, As
Resigned: 23 September 2013
Appointed Date: 30 March 2010
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 November 1995
Appointed Date: 28 November 1995
Director
LOGAN, Janis Mcbeath
Resigned: 08 July 1996
Appointed Date: 28 November 1995
30 years old

Persons With Significant Control

Mr Monir Mohammed
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Smeena Tasmin Mohammed
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRS KAY'S LTD. Events

19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 55 more events
29 Jul 1996
Secretary resigned
29 Jul 1996
New secretary appointed
29 Jul 1996
New director appointed
24 Jan 1996
Secretary resigned
28 Nov 1995
Incorporation

MRS KAY'S LTD. Charges

18 December 2003
Bond & floating charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 April 2000
Standard security
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 buccleuch street, glasgow.
25 January 2000
Standard security
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 westminster terrace, glasgow.
18 November 1999
Bond & floating charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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