UNTOUCHABLES (SCOTLAND) LIMITED
GLASGOW

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Company number SC114793
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 August 2016 with updates; Director's details changed for Mr Ronald Richard Smith on 5 April 2016. The most likely internet sites of UNTOUCHABLES (SCOTLAND) LIMITED are www.untouchablesscotland.co.uk, and www.untouchables-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Untouchables Scotland Limited is a Private Limited Company. The company registration number is SC114793. Untouchables Scotland Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Untouchables Scotland Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . LEWIS, Katrina Sarah is a Secretary of the company. LEWIS, Katrina Sarah is a Director of the company. MURRAY, Lynsey Margaret is a Director of the company. SMITH, Ronald Richard is a Director of the company. SMITH, Ronald William is a Director of the company. Secretary SMITH, Kathleen has been resigned. Director SMITH, Kathleen has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
LEWIS, Katrina Sarah
Appointed Date: 21 October 2010
Director
LEWIS, Katrina Sarah
Appointed Date: 28 June 1995
51 years old
Director
MURRAY, Lynsey Margaret
Appointed Date: 26 July 1996
50 years old
Director
SMITH, Ronald Richard
Appointed Date: 01 February 1995
54 years old
Director
SMITH, Ronald William

76 years old

Resigned Directors

Secretary
SMITH, Kathleen
Resigned: 15 November 2008
Director
SMITH, Kathleen
Resigned: 15 November 2008
76 years old

Persons With Significant Control

Mr Ronald Richard Smith
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mrs Katrina Sarah Lewis
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mrs Lynsey Margaret Murray
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Ronald William Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

UNTOUCHABLES (SCOTLAND) LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Oct 2016
Confirmation statement made on 27 August 2016 with updates
30 Sep 2016
Director's details changed for Mr Ronald Richard Smith on 5 April 2016
30 Sep 2016
Director's details changed for Mr Ronald William Smith on 5 April 2016
30 Sep 2016
Director's details changed for Lynsey Margaret Murray on 5 April 2016
...
... and 95 more events
01 Apr 1989
Memorandum and Articles of Association
28 Mar 1989
Registered office changed on 28/03/89 from: 24 castle street edinburgh EH2 3HT
28 Mar 1989
Secretary resigned;new secretary appointed
28 Mar 1989
Director resigned;new director appointed
28 Nov 1988
Incorporation

UNTOUCHABLES (SCOTLAND) LIMITED Charges

25 February 2004
Standard security
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in a lease over 225 gallowgate & 7/11 east…
2 September 1997
Standard security
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 5 & 6 coatbridge retail park,locks street,coatbridge.
22 November 1995
Standard security
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 129-133 merry street,motherwell.
27 July 1990
Bond & floating charge
Delivered: 2 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 April 1990
Bond & floating charge
Delivered: 8 May 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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