THE GHILLIES KITCHEN LIMITED
INVERNESS

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Company number SC473740
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address MARY MACKAY, BARLEY BREE COTTAGE, TORBRECK, INVERNESS, IV2 6DJ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of THE GHILLIES KITCHEN LIMITED are www.theghillieskitchen.co.uk, and www.the-ghillies-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The Ghillies Kitchen Limited is a Private Limited Company. The company registration number is SC473740. The Ghillies Kitchen Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of The Ghillies Kitchen Limited is Mary Mackay Barley Bree Cottage Torbreck Inverness Iv2 6dj. . MACKAY, Mary is a Secretary of the company. MACKAY, George is a Director of the company. Director SUTHERLAND, David Fraser has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
MACKAY, Mary
Appointed Date: 19 March 2015
Director
MACKAY, George
Appointed Date: 13 February 2015
77 years old

Resigned Directors

Director
SUTHERLAND, David Fraser
Resigned: 16 February 2015
Appointed Date: 28 March 2014
76 years old

Persons With Significant Control

Mr George Mackay
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Mackay
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GHILLIES KITCHEN LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
...
... and 0 more events
25 Mar 2015
Registered office address changed from Oldtown of Leys Culduthel Inverness IV2 6AE Scotland to C/O Mary Mackay Barley Bree Cottage Torbreck Inverness IV2 6DJ on 25 March 2015
19 Mar 2015
Appointment of Mrs Mary Mackay as a secretary on 19 March 2015
19 Feb 2015
Appointment of Mr George Mackay as a director on 13 February 2015
19 Feb 2015
Termination of appointment of David Fraser Sutherland as a director on 16 February 2015
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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