SMITHS GOURMET BUTCHERS LTD
GLASGOW PCL LTD. HAVEN SBW LTD

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Company number SC467378
Status Liquidation
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address THIRD FLOOR, 2 WEST REGENT STREET, GLASGOW, G2 1RW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 63a Black Street Airdrie North Lanarkshire ML6 6LU to Third Floor 2 West Regent Street Glasgow G2 1RW on 29 March 2017; Registered office address changed from 63a Black Street Airdrie ML6 6LU to 63a Black Street Airdrie North Lanarkshire ML6 6LU on 16 March 2017; Court order notice of winding up. The most likely internet sites of SMITHS GOURMET BUTCHERS LTD are www.smithsgourmetbutchers.co.uk, and www.smiths-gourmet-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Gourmet Butchers Ltd is a Private Limited Company. The company registration number is SC467378. Smiths Gourmet Butchers Ltd has been working since 14 January 2014. The present status of the company is Liquidation. The registered address of Smiths Gourmet Butchers Ltd is Third Floor 2 West Regent Street Glasgow G2 1rw. . GREGORY, Paul Douglas is a Director of the company. Director MILLIGAN, Henry has been resigned. Director RANKIN, Mary Anne has been resigned. The company operates in "Event catering activities".


Current Directors

Director
GREGORY, Paul Douglas
Appointed Date: 16 March 2015
52 years old

Resigned Directors

Director
MILLIGAN, Henry
Resigned: 16 March 2015
Appointed Date: 20 March 2014
75 years old

Director
RANKIN, Mary Anne
Resigned: 20 March 2014
Appointed Date: 14 January 2014
64 years old

SMITHS GOURMET BUTCHERS LTD Events

29 Mar 2017
Registered office address changed from 63a Black Street Airdrie North Lanarkshire ML6 6LU to Third Floor 2 West Regent Street Glasgow G2 1RW on 29 March 2017
16 Mar 2017
Registered office address changed from 63a Black Street Airdrie ML6 6LU to 63a Black Street Airdrie North Lanarkshire ML6 6LU on 16 March 2017
16 Mar 2017
Court order notice of winding up
16 Mar 2017
Notice of winding up order
17 Feb 2017
Appointment of a provisional liquidator
...
... and 16 more events
26 Mar 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-17
  • RES15 ‐ Change company name resolution on 2015-03-17

22 Jul 2014
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1

22 Jul 2014
Appointment of Mr Henry Milligan as a director on 20 March 2014
22 Jul 2014
Termination of appointment of Mary Anne Rankin as a director on 20 March 2014
14 Jan 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14

SMITHS GOURMET BUTCHERS LTD Charges

26 March 2015
Charge code SC46 7378 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…