THE MAD POTTERS LTD
CUMBERNAULD CLACHAN THREE LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0FT

Company number SC543597
Status Active
Incorporation Date 24 August 2016
Company Type Private Limited Company
Address 3 BALGOWNIE DRIVE, CUMBERNAULD, UNITED KINGDOM, G68 0FT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Svein Alexander Johnston-Larsen as a director on 6 December 2016; Termination of appointment of Julie Elisa Flisch as a director on 6 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 . The most likely internet sites of THE MAD POTTERS LTD are www.themadpotters.co.uk, and www.the-mad-potters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The Mad Potters Ltd is a Private Limited Company. The company registration number is SC543597. The Mad Potters Ltd has been working since 24 August 2016. The present status of the company is Active. The registered address of The Mad Potters Ltd is 3 Balgownie Drive Cumbernauld United Kingdom G68 0ft. . LARSEN, Lesley Anne is a Director of the company. Director FLISCH, Julie Elisa has been resigned. Director JOHNSTON-LARSEN, Svein Alexander has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LARSEN, Lesley Anne
Appointed Date: 24 August 2016
46 years old

Resigned Directors

Director
FLISCH, Julie Elisa
Resigned: 06 December 2016
Appointed Date: 24 August 2016
48 years old
Director
JOHNSTON-LARSEN, Svein Alexander
Resigned: 06 December 2016
Appointed Date: 24 August 2016
45 years old

Persons With Significant Control

Mrs Lesley Anne Larsen
Notified on: 24 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Svein Alexander Johnston-Larsen
Notified on: 24 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Elisa Flisch
Notified on: 24 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MAD POTTERS LTD Events

14 Dec 2016
Termination of appointment of Svein Alexander Johnston-Larsen as a director on 6 December 2016
14 Dec 2016
Termination of appointment of Julie Elisa Flisch as a director on 6 December 2016
14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
24 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-24
  • GBP 99

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