THE GLASGOW SANDWICH COMPANY LIMITED
GLASGOW

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Company number SC260283
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address UNIT 1 11 KEPPOCHHILL PLACE, M8 FOOD PARK, GLASGOW, G21 1HS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Muhammad Shoaib Afridi as a director on 28 September 2016. The most likely internet sites of THE GLASGOW SANDWICH COMPANY LIMITED are www.theglasgowsandwichcompany.co.uk, and www.the-glasgow-sandwich-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Glasgow Sandwich Company Limited is a Private Limited Company. The company registration number is SC260283. The Glasgow Sandwich Company Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of The Glasgow Sandwich Company Limited is Unit 1 11 Keppochhill Place M8 Food Park Glasgow G21 1hs. . AFRIDI, Muhammad Shoaib is a Director of the company. UL HAQ, Ehsan is a Director of the company. Secretary NASIR, Mohammed has been resigned. Secretary SHEZAD, Mohammed has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SHEZAD, Mohammed has been resigned. Director SHEZAD, Mohammed has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
AFRIDI, Muhammad Shoaib
Appointed Date: 28 September 2016
51 years old
Director
UL HAQ, Ehsan
Appointed Date: 12 December 2003
57 years old

Resigned Directors

Secretary
NASIR, Mohammed
Resigned: 30 April 2006
Appointed Date: 05 December 2003
Secretary
SHEZAD, Mohammed
Resigned: 20 November 2015
Appointed Date: 30 April 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 December 2003
Appointed Date: 04 December 2003
Director
SHEZAD, Mohammed
Resigned: 28 September 2016
Appointed Date: 20 November 2015
51 years old
Director
SHEZAD, Mohammed
Resigned: 31 January 2004
Appointed Date: 04 December 2003
51 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Ehsan Ul Haq
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GLASGOW SANDWICH COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Nov 2016
Appointment of Mr Muhammad Shoaib Afridi as a director on 28 September 2016
21 Oct 2016
Termination of appointment of Mohammed Shezad as a director on 28 September 2016
25 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 39 more events
14 Sep 2004
New director appointed
01 Jul 2004
New director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
04 Dec 2003
Incorporation

THE GLASGOW SANDWICH COMPANY LIMITED Charges

10 March 2008
Standard security
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 5, M8 food park, pinkston road, glasgow.
4 January 2007
Standard security
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5, M8 food park, pinkston road, glasgow.
23 November 2006
Bond & floating charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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