PREPARED 2 COOK LIMITED
GLASGOW USE YOUR LOAF (SCOTLAND) LIMITED CATERCO FOOD SERVICE LTD.

Hellopages » North Lanarkshire » North Lanarkshire » G67 2TX

Company number SC194359
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address GROVESIDE BAKERIES BLAIRLINN, INDUSTRIAL ESTATE, CUMBERNAULD, GLASGOW, G67 2TX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of PREPARED 2 COOK LIMITED are www.prepared2cook.co.uk, and www.prepared-2-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Prepared 2 Cook Limited is a Private Limited Company. The company registration number is SC194359. Prepared 2 Cook Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Prepared 2 Cook Limited is Groveside Bakeries Blairlinn Industrial Estate Cumbernauld Glasgow G67 2tx. . SWORD, George David is a Secretary of the company. SWORD, George David is a Director of the company. SWORD, John Douglas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SWORD, George David
Appointed Date: 16 March 1999

Director
SWORD, George David
Appointed Date: 16 March 1999
63 years old

Director
SWORD, John Douglas
Appointed Date: 16 March 1999
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

William Sword Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PREPARED 2 COOK LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

10 Sep 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2

...
... and 37 more events
29 Mar 1999
New director appointed
29 Mar 1999
New secretary appointed;new director appointed
18 Mar 1999
Secretary resigned
18 Mar 1999
Director resigned
16 Mar 1999
Incorporation