TCHAI-OVNA LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8PB

Company number SC205236
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 42 OTAGO LANE, GLASGOW, G12 8PB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of TCHAI-OVNA LIMITED are www.tchaiovna.co.uk, and www.tchai-ovna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tchai Ovna Limited is a Private Limited Company. The company registration number is SC205236. Tchai Ovna Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Tchai Ovna Limited is 42 Otago Lane Glasgow G12 8pb. . SHAND, Kenneth is a Secretary of the company. FELL, Martin Ronald is a Director of the company. SHAND, Kenneth Malcolm is a Director of the company. Secretary FELL, Robin Franklin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELL, Michaela has been resigned. Director FELL, Robin Franklin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SHAND, Kenneth
Appointed Date: 03 June 2003
Director
FELL, Martin Ronald
Appointed Date: 28 May 2001
46 years old
Director
SHAND, Kenneth Malcolm
Appointed Date: 09 September 2003
46 years old

Resigned Directors

Secretary
FELL, Robin Franklin
Resigned: 03 June 2003
Appointed Date: 28 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
FELL, Michaela
Resigned: 29 September 2009
Appointed Date: 29 September 2009
77 years old
Director
FELL, Robin Franklin
Resigned: 29 September 2009
Appointed Date: 03 June 2003
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Kenneth Malcolm Shand
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCHAI-OVNA LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Registration of charge SC2052360001, created on 13 July 2015
...
... and 56 more events
27 Jun 2001
New secretary appointed
23 Mar 2001
Ad 19/03/01--------- £ si [email protected]=880 £ ic 1/881
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
20 Mar 2000
Incorporation

TCHAI-OVNA LIMITED Charges

13 July 2015
Charge code SC20 5236 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Geoffrey Melvin Shand
Description: 28 otago lane, glasgow GLA77864.

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