THE GLASGOW BUTTERY LIMITED

Hellopages » Glasgow City » Glasgow City » G12 0NX

Company number SC114848
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address 62E CLEVEDEN DRIVE, GLASGOW, G12 0NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE GLASGOW BUTTERY LIMITED are www.theglasgowbuttery.co.uk, and www.the-glasgow-buttery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The Glasgow Buttery Limited is a Private Limited Company. The company registration number is SC114848. The Glasgow Buttery Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of The Glasgow Buttery Limited is 62e Cleveden Drive Glasgow G12 0nx. . WILLIAMS, Bruce Andrew is a Secretary of the company. WILLIAMS, Bruce Andrew is a Director of the company. WILLIAMS, Celia Jane is a Director of the company. Director WILLIAMS, Scott John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
WILLIAMS, Celia Jane

65 years old

Resigned Directors

Director
WILLIAMS, Scott John
Resigned: 12 January 1996
61 years old

Persons With Significant Control

Mr Bruce Andrew Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Celia Jane Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GLASGOW BUTTERY LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
02 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Feb 1989
Registered office changed on 28/02/89 from: 24 castle street edinburgh EH2 3HT

28 Feb 1989
Director resigned;new director appointed

28 Feb 1989
Secretary resigned;new secretary appointed;new director appointed

30 Nov 1988
Incorporation

THE GLASGOW BUTTERY LIMITED Charges

27 March 1992
Standard security
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 732/734/736 dumbarton road glasgow.