TWO FAT LADIES LIMITED
GLASGOW

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Company number SC225934
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 652-654 ARGYLE STREET, GLASGOW, SCOTLAND, G3 8UF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 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 LIMITED are www.twofatladies.co.uk, and www.two-fat-ladies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Limited is a Private Limited Company. The company registration number is SC225934. Two Fat Ladies Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Two Fat Ladies Limited is 652 654 Argyle Street Glasgow Scotland G3 8uf. . CUTHBERTSON, Gavin Stuart 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. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MULLAN, Desmond Vincent has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MONAGHAN, David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CUTHBERTSON, Gavin Stuart
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: 03 December 2001
60 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Secretary
MULLAN, Desmond Vincent
Resigned: 06 October 2014
Appointed Date: 03 December 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
MONAGHAN, David
Resigned: 31 March 2014
Appointed Date: 31 March 2011
46 years old

Persons With Significant Control

Mr James Patrick Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO FAT LADIES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 3 December 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
09 May 2016
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,014
03 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,008
...
... and 55 more events
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
13 Dec 2001
New secretary appointed
13 Dec 2001
New director appointed
03 Dec 2001
Incorporation

TWO FAT LADIES LIMITED Charges

22 June 2007
Standard security
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The first floor premises at 652-654 argyle street, glasgow.
22 June 2007
Standard security
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The ground floor premises at 652-654 argyle street, glasgow.
24 March 2006
Standard security
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 118A blythswood street, glasgow (title number GLA133014).
24 November 2005
Floating charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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