WHOLLY MACKEREL FISHMONGERS LIMITED
GLASGOW

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Company number SC254799
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 1 ST. ANDREWS LANE, GLASGOW, SCOTLAND, G1 5PB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Registered office address changed from 7 West Stewart Street Greenock Renfrewshire PA15 1SN to 1 st. Andrews Lane Glasgow G1 5PB on 14 September 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of WHOLLY MACKEREL FISHMONGERS LIMITED are www.whollymackerelfishmongers.co.uk, and www.wholly-mackerel-fishmongers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Charing Cross (Glasgow) Rail Station is 1.2 miles; to Cathcart Rail Station is 2.7 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wholly Mackerel Fishmongers Limited is a Private Limited Company. The company registration number is SC254799. Wholly Mackerel Fishmongers Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Wholly Mackerel Fishmongers Limited is 1 St Andrews Lane Glasgow Scotland G1 5pb. . SCOTT, David is a Director of the company. Secretary SCOTT, Roma Lisa has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SCOTT, David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
SCOTT, David
Appointed Date: 20 October 2009
60 years old

Resigned Directors

Secretary
SCOTT, Roma Lisa
Resigned: 08 October 2009
Appointed Date: 28 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 August 2003
Appointed Date: 27 August 2003
Director
SCOTT, David
Resigned: 08 October 2009
Appointed Date: 28 August 2003
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mrs Roma Scott
Notified on: 14 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Scott
Notified on: 10 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHOLLY MACKEREL FISHMONGERS LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 August 2016
14 Sep 2016
Registered office address changed from 7 West Stewart Street Greenock Renfrewshire PA15 1SN to 1 st. Andrews Lane Glasgow G1 5PB on 14 September 2016
13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
11 Feb 2016
Total exemption full accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
...
... and 28 more events
23 Mar 2004
Registered office changed on 23/03/04 from: arkle tax services LIMITED 27 king street port glasgow renfrewshire PA14 5JA
11 Sep 2003
Registered office changed on 11/09/03 from: arkle tax services LIMITED 27 king street port glasgow renfrewshire PA14 5JA
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
27 Aug 2003
Incorporation

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