Company number SC345250
Status Active - Proposal to Strike off
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address THE TWO FIGS, 5 AND 9 BYRES RD, GLASGOW, STRATHCLYDE, G11 5RD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of POT AND KETTLE LTD. are www.potandkettle.co.uk, and www.pot-and-kettle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Pot and Kettle Ltd is a Private Limited Company.
The company registration number is SC345250. Pot and Kettle Ltd has been working since 03 July 2008.
The present status of the company is Active - Proposal to Strike off. The registered address of Pot and Kettle Ltd is The Two Figs 5 and 9 Byres Rd Glasgow Strathclyde G11 5rd. . HARDY, Catherine is a Secretary of the company. FENNESSY, Jacqueline Mary is a Director of the company. HARDY, Catherine is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 July 2008
Appointed Date: 03 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 03 July 2008
Appointed Date: 03 July 2008
Persons With Significant Control
Miss Catherine Hardy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POT AND KETTLE LTD. Events
11 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
28 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
...
... and 19 more events
29 Sep 2008
Ad 03/07/08\gbp si 99@1=99\gbp ic 1/100\
04 Jul 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
04 Jul 2008
Appointment terminated director stephen mabbott LTD.
04 Jul 2008
Appointment terminated secretary brian reid LTD.
03 Jul 2008
Incorporation