Company number SC405751
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1
. The most likely internet sites of SIEMPRE LIMITED are www.siempre.co.uk, and www.siempre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Siempre Limited is a Private Limited Company.
The company registration number is SC405751. Siempre Limited has been working since 19 August 2011.
The present status of the company is Active. The registered address of Siempre Limited is 505 Great Western Road Glasgow G12 8hn. . CALDOW, Kirsteen Jane is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 August 2011
Appointed Date: 19 August 2011
Persons With Significant Control
Kirsteen Jane Caldow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SIEMPRE LIMITED Events
19 Oct 2016
Confirmation statement made on 19 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 3 more events
12 Sep 2012
Annual return made up to 19 August 2012 with full list of shareholders
06 Sep 2011
Appointment of Kirsteen Jane Caldow as a director
01 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
01 Sep 2011
Termination of appointment of Stephen Mabbott as a director
19 Aug 2011
Incorporation