SULIDAE HOLDINGS LIMITED
GLASGOW

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Company number SC501804
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of SULIDAE HOLDINGS LIMITED are www.sulidaeholdings.co.uk, and www.sulidae-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sulidae Holdings Limited is a Private Limited Company. The company registration number is SC501804. Sulidae Holdings Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Sulidae Holdings Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED is a Secretary of the company. MACKENZIE, Angus is a Director of the company. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Appointed Date: 27 March 2015
Director
MACKENZIE, Angus
Appointed Date: 27 March 2015
61 years old

Persons With Significant Control

Mr Angus Mackenzie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SULIDAE HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016
03 Jun 2016
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland to 110 Queen Street Glasgow G1 3HD on 3 June 2016
...
... and 2 more events
21 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2015
Statement of capital following an allotment of shares on 28 July 2015
  • GBP 1.25
21 Aug 2015
Sub-division of shares on 28 July 2015
21 Aug 2015
Resolutions
  • RES13 ‐ Sub-division 28/07/2015
  • RES13 ‐ Sub-division 28/07/2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 1

SULIDAE HOLDINGS LIMITED Charges

6 January 2016
Charge code SC50 1804 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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