WHEATSHEAF CATERING LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HZ
Company number SC063774
Status Active
Incorporation Date 28 December 1977
Company Type Private Limited Company
Address BUCHANAN TOWER BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD, STEPPS, GLASGOW, SCOTLAND, G33 6HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,500 ; Registered office address changed from 2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015. The most likely internet sites of WHEATSHEAF CATERING LIMITED are www.wheatsheafcatering.co.uk, and www.wheatsheaf-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Wheatsheaf Catering Limited is a Private Limited Company. The company registration number is SC063774. Wheatsheaf Catering Limited has been working since 28 December 1977. The present status of the company is Active. The registered address of Wheatsheaf Catering Limited is Buchanan Tower Buchanan Business Park Cumbernauld Road Stepps Glasgow Scotland G33 6hz. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary MEAD, Noel Arthur has been resigned. Secretary ROBINSON, Christopher Peter has been resigned. Secretary WOOLHOUSE, Martin Brennan has been resigned. Director ANDREW, Philip Richard has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MCMANUS, Stephen Charles has been resigned. Director REED, Alan Leslie has been resigned. Director ROBINSON, Elizabeth Ann has been resigned. Director SIMPSON, Roderick Wykeham has been resigned. Director HBJ SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 01 July 2003
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 01 July 2003
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 01 July 2003

Resigned Directors

Secretary
MEAD, Noel Arthur
Resigned: 01 September 2000
Appointed Date: 31 May 1996
Secretary
ROBINSON, Christopher Peter
Resigned: 31 May 1996
Secretary
WOOLHOUSE, Martin Brennan
Resigned: 01 July 2003
Appointed Date: 01 September 2000
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
MCCOLE, Charles Joseph
Resigned: 08 July 1996
Appointed Date: 31 May 1996
73 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 31 May 1996
73 years old
Director
MCMANUS, Stephen Charles
Resigned: 01 July 2003
Appointed Date: 31 May 1996
68 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 31 May 1996
84 years old
Director
ROBINSON, Elizabeth Ann
Resigned: 31 May 1996
71 years old
Director
SIMPSON, Roderick Wykeham
Resigned: 31 August 1997
Appointed Date: 31 May 1996
84 years old
Director
HBJ SECRETARIAL LIMITED
Resigned: 31 August 1998

WHEATSHEAF CATERING LIMITED Events

03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,500
08 Jul 2015
Registered office address changed from 2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015
16 Jun 2015
Accounts for a dormant company made up to 31 August 2014
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2,500
...
... and 110 more events
08 Oct 1987
Return made up to 02/10/87; full list of members
08 Oct 1987
Full accounts made up to 31 March 1987
10 Jun 1987
Accounting reference date shortened from 31/03 to 31/12
24 Nov 1986
Return made up to 11/11/86; full list of members
12 Nov 1986
Full accounts made up to 31 March 1986

WHEATSHEAF CATERING LIMITED Charges

26 April 1995
Standard security
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 19, 25, 27 and 31 viewforth bank industrial estate…
22 May 1980
Floating charge
Delivered: 3 June 1980
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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