TWO FAT LADIES (CITY) LIMITED
GLASGOW FLATGRAIN LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8UF
Company number SC271329
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 652-654 ARGYLE STREET, GLASGOW, SCOTLAND, G3 8UF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on 12 August 2016. The most likely internet sites of TWO FAT LADIES (CITY) LIMITED are www.twofatladiescity.co.uk, and www.two-fat-ladies-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Fat Ladies City Limited is a Private Limited Company. The company registration number is SC271329. Two Fat Ladies City Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Two Fat Ladies City Limited is 652 654 Argyle Street Glasgow Scotland G3 8uf. . CUTHBERTSON, Gavin is a Director of the company. ROSS, Kenneth David Stuart is a Director of the company. WARD, James Patrick is a Director of the company. Secretary MULLAN, Desmond Vincent has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JAMES, Ryan has been resigned. Director MONAGHAN, David has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CUTHBERTSON, Gavin
Appointed Date: 29 September 2007
47 years old
Director
ROSS, Kenneth David Stuart
Appointed Date: 04 June 2013
77 years old
Director
WARD, James Patrick
Appointed Date: 02 March 2005
60 years old

Resigned Directors

Secretary
MULLAN, Desmond Vincent
Resigned: 06 October 2014
Appointed Date: 02 March 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 September 2004
Appointed Date: 29 July 2004
Director
JAMES, Ryan
Resigned: 29 March 2005
Appointed Date: 10 September 2004
60 years old
Director
MONAGHAN, David
Resigned: 31 March 2014
Appointed Date: 02 March 2005
46 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 September 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Two Fat Ladies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWO FAT LADIES (CITY) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Aug 2016
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on 12 August 2016
03 May 2016
Change of share class name or designation
03 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
06 Oct 2004
Registered office changed on 06/10/04 from: 24 great king street edinburgh midlothian EH3 6QN
06 Oct 2004
Secretary resigned
06 Oct 2004
New secretary appointed
06 Oct 2004
Director resigned
29 Jul 2004
Incorporation

TWO FAT LADIES (CITY) LIMITED Charges

5 September 2013
Charge code SC27 1329 0002
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
24 November 2005
Floating charge
Delivered: 30 November 2005
Status: Satisfied on 11 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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