SELECT MEASURES LIMITED
GLASGOW THE MEASURE GROUP LTD THE WINE PALATE LTD

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Company number SC409479
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 1037 C/O A&A ACCOUNTING LTD, SAUCHIEHALL STREET, GLASGOW, SCOTLAND, G3 7TZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 272 Bath Street Glasgow G2 4JR to 1037 C/O a&a Accounting Ltd Sauchiehall Street Glasgow G3 7TZ on 17 May 2016. The most likely internet sites of SELECT MEASURES LIMITED are www.selectmeasures.co.uk, and www.select-measures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Select Measures Limited is a Private Limited Company. The company registration number is SC409479. Select Measures Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Select Measures Limited is 1037 C O A A Accounting Ltd Sauchiehall Street Glasgow Scotland G3 7tz. . MACKENZIE, Alan is a Secretary of the company. BOYCE, Kirstin Alexandra is a Director of the company. MACKENZIE, Alan Ronald is a Director of the company. Director DALGLEISH, Robert James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACKENZIE, Alan
Appointed Date: 17 October 2011
Director
BOYCE, Kirstin Alexandra
Appointed Date: 17 October 2011
54 years old
Director
MACKENZIE, Alan Ronald
Appointed Date: 17 October 2011
61 years old

Resigned Directors

Director
DALGLEISH, Robert James
Resigned: 05 April 2012
Appointed Date: 17 October 2011
67 years old

Persons With Significant Control

Mrs Kirstin Alexandra Boyce
Notified on: 30 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SELECT MEASURES LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 May 2016
Registered office address changed from 272 Bath Street Glasgow G2 4JR to 1037 C/O a&a Accounting Ltd Sauchiehall Street Glasgow G3 7TZ on 17 May 2016
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Company name changed the measure group LTD\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
...
... and 12 more events
08 Nov 2012
Annual return made up to 17 October 2012 with full list of shareholders
07 Apr 2012
Termination of appointment of Robert Dalgleish as a director
04 Apr 2012
Registered office address changed from C/O C/O Kpp 63 Carlton Place Glasgow G5 9TW Scotland on 4 April 2012
26 Nov 2011
Registered office address changed from 6 Craighlaw Avenue Glasgow G76 0EU Scotland on 26 November 2011
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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