TINDERBOX (SCOTLAND) LIMITED
GLASGOW

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Company number SC187434
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016. The most likely internet sites of TINDERBOX (SCOTLAND) LIMITED are www.tinderboxscotland.co.uk, and www.tinderbox-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinderbox Scotland Limited is a Private Limited Company. The company registration number is SC187434. Tinderbox Scotland Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Tinderbox Scotland Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . LOGAN, Andrew is a Secretary of the company. VENTISEI, Carlo Stefano is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary VENTISEI, Carlo Stefano has been resigned. Secretary VENTISEI, Fabrizio Giovanni has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director VENTISEI, Vittorio Aldo has been resigned. Director WILLIAMSON, David Robert has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LOGAN, Andrew
Appointed Date: 17 April 2008

Director
VENTISEI, Carlo Stefano
Appointed Date: 08 July 1998
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 08 July 1998
Appointed Date: 08 July 1998

Secretary
VENTISEI, Carlo Stefano
Resigned: 17 April 2008
Appointed Date: 30 September 2003

Secretary
VENTISEI, Fabrizio Giovanni
Resigned: 30 September 2003
Appointed Date: 08 July 1998

Nominee Director
MABBOTT, Stephen
Resigned: 08 July 1998
Appointed Date: 08 July 1998
75 years old

Director
VENTISEI, Vittorio Aldo
Resigned: 30 September 2003
Appointed Date: 08 July 1998
96 years old

Director
WILLIAMSON, David Robert
Resigned: 17 April 2008
Appointed Date: 29 October 1999
59 years old

Persons With Significant Control

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

TINDERBOX (SCOTLAND) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
31 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 47,000

...
... and 57 more events
17 Sep 1998
New secretary appointed
27 Aug 1998
Partic of mort/charge *
09 Jul 1998
Director resigned
09 Jul 1998
Secretary resigned
08 Jul 1998
Incorporation

TINDERBOX (SCOTLAND) LIMITED Charges

7 September 2000
Bond & floating charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 August 1998
Bond & floating charge
Delivered: 27 August 1998
Status: Satisfied on 23 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…