THE PRIDE OF SCOTLAND LIMITED
GLASGOW

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Company number SC169084
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of THE PRIDE OF SCOTLAND LIMITED are www.theprideofscotland.co.uk, and www.the-pride-of-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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.The Pride of Scotland Limited is a Private Limited Company. The company registration number is SC169084. The Pride of Scotland Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of The Pride of Scotland Limited is 1 George Square Glasgow G2 1al. . BEST, William Victor is a Director of the company. HAZELDEAN, William James is a Director of the company. WEST, William Victor is a Director of the company. Secretary BELL, Simon Leonard Lawrance has been resigned. Secretary COWE, John has been resigned. Secretary PALMER, Ronald Mackay has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BELL, Simon Leonard Lawrance has been resigned. Director COWE, John has been resigned. Director DEVIN, Charles Robert has been resigned. Director HUTCHINS, Derek Richard has been resigned. Director NOLAN, George Vincent has been resigned. Director PALMER, Ronald Mackay has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEST, William Victor
Appointed Date: 14 July 2011
52 years old
Director
HAZELDEAN, William James
Appointed Date: 14 July 2011
74 years old
Director
WEST, William Victor
Appointed Date: 14 July 2011
52 years old

Resigned Directors

Secretary
BELL, Simon Leonard Lawrance
Resigned: 17 November 1996
Appointed Date: 16 October 1996
Secretary
COWE, John
Resigned: 14 July 2011
Appointed Date: 01 December 2004
Secretary
PALMER, Ronald Mackay
Resigned: 30 November 2004
Appointed Date: 17 November 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Director
BELL, Simon Leonard Lawrance
Resigned: 17 November 1996
Appointed Date: 16 October 1996
76 years old
Director
COWE, John
Resigned: 14 July 2011
Appointed Date: 16 October 1996
77 years old
Director
DEVIN, Charles Robert
Resigned: 14 July 2011
Appointed Date: 16 October 1996
80 years old
Director
HUTCHINS, Derek Richard
Resigned: 14 July 2011
Appointed Date: 16 November 2008
60 years old
Director
NOLAN, George Vincent
Resigned: 14 July 2011
Appointed Date: 16 November 2008
71 years old
Director
PALMER, Ronald Mackay
Resigned: 03 April 2006
Appointed Date: 16 October 1996
72 years old

Persons With Significant Control

Associated Seafoods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PRIDE OF SCOTLAND LIMITED Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 57 more events
03 Mar 1997
New secretary appointed
18 Feb 1997
Ad 16/10/96--------- £ si 98@1=98 £ ic 2/100
18 Feb 1997
Accounting reference date extended from 31/10/97 to 31/12/97
21 Oct 1996
Secretary resigned
16 Oct 1996
Incorporation

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