PERIWINKLE (GLASGOW) LIMITED
FORT AUGUSTUS

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Company number SC255938
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address DJ MACDOUGALL BUTCHERS, CANALSIDE, FORT AUGUSTUS, INVERNESS-SHIRE, PH32 4AU
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PERIWINKLE (GLASGOW) LIMITED are www.periwinkleglasgow.co.uk, and www.periwinkle-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Roy Bridge Rail Station is 18.6 miles; to Spean Bridge Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Periwinkle Glasgow Limited is a Private Limited Company. The company registration number is SC255938. Periwinkle Glasgow Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Periwinkle Glasgow Limited is Dj Macdougall Butchers Canalside Fort Augustus Inverness Shire Ph32 4au. . ALLAN, Deborah is a Secretary of the company. ALLAN, Geoff is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
ALLAN, Deborah
Appointed Date: 16 September 2003
Director
ALLAN, Geoff
Appointed Date: 16 September 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2003
Appointed Date: 16 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Geoff Saunders Allan
Notified on: 16 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jane Allan
Notified on: 16 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERIWINKLE (GLASGOW) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
15 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
03 Oct 2003
New director appointed
26 Sep 2003
New secretary appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
16 Sep 2003
Incorporation

PERIWINKLE (GLASGOW) LIMITED Charges

24 April 2006
Floating charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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