GREAT GLEN CHARCUTERIE LTD.
INVERNESS-SHIRE GREAT GLEN GAME LIMITED

Hellopages » Highland » Highland » PH31 4AE

Company number SC234450
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address THE OLD BUTCHERS SHOP, ROY BRIDGE, INVERNESS-SHIRE, PH31 4AE
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities, 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Director's details changed for Jan Jacob Baak on 23 July 2016; Secretary's details changed for Mrs Antje Alida Baak on 23 July 2016. The most likely internet sites of GREAT GLEN CHARCUTERIE LTD. are www.greatglencharcuterie.co.uk, and www.great-glen-charcuterie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Spean Bridge Rail Station is 3 miles; to Tulloch Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Glen Charcuterie Ltd is a Private Limited Company. The company registration number is SC234450. Great Glen Charcuterie Ltd has been working since 23 July 2002. The present status of the company is Active. The registered address of Great Glen Charcuterie Ltd is The Old Butchers Shop Roy Bridge Inverness Shire Ph31 4ae. . BAAK, Antje Alida is a Secretary of the company. BAAK, Jan Jacob is a Director of the company. Secretary BAAK, Jan Jacob has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FULFORD, George William has been resigned. Director MCDONALD, David has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
BAAK, Antje Alida
Appointed Date: 11 March 2004
Director
BAAK, Jan Jacob
Appointed Date: 23 July 2002
56 years old

Resigned Directors

Secretary
BAAK, Jan Jacob
Resigned: 11 March 2004
Appointed Date: 23 July 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Director
FULFORD, George William
Resigned: 14 February 2009
Appointed Date: 12 October 2004
54 years old
Director
MCDONALD, David
Resigned: 11 March 2004
Appointed Date: 23 July 2002
68 years old

Persons With Significant Control

Mrs Anja Baak
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Jacob Baak
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREAT GLEN CHARCUTERIE LTD. Events

04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Aug 2016
Director's details changed for Jan Jacob Baak on 23 July 2016
04 Aug 2016
Secretary's details changed for Mrs Antje Alida Baak on 23 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 32 more events
14 May 2004
Director resigned
07 May 2004
Total exemption small company accounts made up to 31 July 2003
10 Sep 2003
Return made up to 23/07/03; full list of members
23 Jul 2002
Secretary resigned
23 Jul 2002
Incorporation

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