SISTERS KELVINGROVE LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7NG

Company number SC289578
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 25 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SISTERS KELVINGROVE LTD are www.sisterskelvingrove.co.uk, and www.sisters-kelvingrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 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.Sisters Kelvingrove Ltd is a Private Limited Company. The company registration number is SC289578. Sisters Kelvingrove Ltd has been working since 30 August 2005. The present status of the company is Active. The registered address of Sisters Kelvingrove Ltd is 25 Sandyford Place Glasgow G3 7ng. . MCDOUGALL, Jacqueline is a Secretary of the company. MCDOUGALL, Ewan is a Director of the company. MCDOUGALL, Jacqueline is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCDOUGALL, Jacqueline
Appointed Date: 30 August 2005
Director
MCDOUGALL, Ewan
Appointed Date: 30 August 2005
61 years old
Director
MCDOUGALL, Jacqueline
Appointed Date: 30 August 2005
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Ewan Mcdougall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacqueline Mcdougall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SISTERS KELVINGROVE LTD Events

29 Mar 2017
Total exemption full accounts made up to 31 January 2017
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
30 Aug 2006
Return made up to 30/08/06; full list of members
17 Oct 2005
Partic of mort/charge *
08 Sep 2005
Accounting reference date extended from 31/08/06 to 31/01/07
30 Aug 2005
Secretary resigned
30 Aug 2005
Incorporation

SISTERS KELVINGROVE LTD Charges

13 February 2015
Charge code SC28 9578 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
2 October 2005
Floating charge
Delivered: 17 October 2005
Status: Satisfied on 20 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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