SERIOUS OPERATION LIMITED
GLASGOW MACNEWCO TWO HUNDRED AND FIFTY TWO LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8LY
Company number SC346570
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address WHERE THE MONKEY SLEEPS, 340 ARGYLE STREET, GLASGOW, LANARKSHIRE, G2 8LY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Sofie Victoria Gwenda Ford as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Richard Kenneth Albert Ford on 8 September 2015. The most likely internet sites of SERIOUS OPERATION LIMITED are www.seriousoperation.co.uk, and www.serious-operation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serious Operation Limited is a Private Limited Company. The company registration number is SC346570. Serious Operation Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Serious Operation Limited is Where The Monkey Sleeps 340 Argyle Street Glasgow Lanarkshire G2 8ly. . DRYBURGH, Neil Donald is a Director of the company. FORD, Richard Kenneth Albert is a Director of the company. FORD, Sofie Victoria Gwenda is a Director of the company. Secretary MACDONALDS SOLICITORS has been resigned. Director WHITE, Joyce Helen has been resigned. Director YATES, Andrew has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
DRYBURGH, Neil Donald
Appointed Date: 08 August 2008
61 years old
Director
FORD, Richard Kenneth Albert
Appointed Date: 08 August 2008
46 years old
Director
FORD, Sofie Victoria Gwenda
Appointed Date: 01 January 2017
36 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 25 February 2013
Appointed Date: 04 August 2008
Director
WHITE, Joyce Helen
Resigned: 08 August 2008
Appointed Date: 04 August 2008
66 years old
Director
YATES, Andrew
Resigned: 03 August 2012
Appointed Date: 24 November 2008
53 years old

Persons With Significant Control

Mr Neil Donald Dryburgh
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIOUS OPERATION LIMITED Events

24 Jan 2017
Appointment of Sofie Victoria Gwenda Ford as a director on 1 January 2017
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Director's details changed for Mr Richard Kenneth Albert Ford on 8 September 2015
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 22,500
...
... and 28 more events
01 Sep 2008
Appointment terminated director joyce white
20 Aug 2008
Director appointed richard kenneth albert ford
20 Aug 2008
Director appointed neil donald dryburgh
09 Aug 2008
Company name changed macnewco two hundred and fifty two LIMITED\certificate issued on 12/08/08
04 Aug 2008
Incorporation

SERIOUS OPERATION LIMITED Charges

8 June 2015
Charge code SC34 6570 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…

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