SOUTH BISTRO (SCOTLAND) LTD.
PERTH IAN MACKAY JOINERY LTD.

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Company number SC336395
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address MORAY HOUSE, 39 ST JOHN STREET, PERTH, PH1 5HQ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46390 - Non-specialised wholesale of food, beverages and tobacco, 46690 - Wholesale of other machinery and equipment, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mrs Dianne Wilkie as a director on 1 November 2016; Appointment of Mr Alan Campbell Rodger as a director on 1 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SOUTH BISTRO (SCOTLAND) LTD. are www.southbistroscotland.co.uk, and www.south-bistro-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. South Bistro Scotland Ltd is a Private Limited Company. The company registration number is SC336395. South Bistro Scotland Ltd has been working since 18 January 2008. The present status of the company is Active. The registered address of South Bistro Scotland Ltd is Moray House 39 St John Street Perth Ph1 5hq. . LI, Suchao is a Director of the company. RODGER, Alan Campbell is a Director of the company. STOTT, Frances Dorothy is a Director of the company. WILKIE, Dianne is a Director of the company. Secretary ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD has been resigned. Secretary BRIAN REID LTD. has been resigned. Director COLQUHOUN, William John has been resigned. Director COLQUHOUN, William John has been resigned. Director STOTT, Jacqueline Marjory has been resigned. Director WALLACE, Russell has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
LI, Suchao
Appointed Date: 08 December 2009
35 years old
Director
RODGER, Alan Campbell
Appointed Date: 01 November 2016
72 years old
Director
STOTT, Frances Dorothy
Appointed Date: 20 January 2012
49 years old
Director
WILKIE, Dianne
Appointed Date: 01 November 2016
56 years old

Resigned Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Resigned: 02 June 2015
Appointed Date: 03 November 2008
Secretary
BRIAN REID LTD.
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Director
COLQUHOUN, William John
Resigned: 27 November 2014
Appointed Date: 11 May 2012
75 years old
Director
COLQUHOUN, William John
Resigned: 03 November 2008
Appointed Date: 27 October 2008
75 years old
Director
STOTT, Jacqueline Marjory
Resigned: 01 July 2013
Appointed Date: 03 November 2008
49 years old
Director
WALLACE, Russell
Resigned: 21 March 2016
Appointed Date: 27 November 2014
44 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 18 January 2008
Appointed Date: 18 January 2008

SOUTH BISTRO (SCOTLAND) LTD. Events

01 Nov 2016
Appointment of Mrs Dianne Wilkie as a director on 1 November 2016
01 Nov 2016
Appointment of Mr Alan Campbell Rodger as a director on 1 November 2016
25 Oct 2016
Total exemption small company accounts made up to 28 February 2016
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,000
24 Mar 2016
Termination of appointment of Russell Wallace as a director on 21 March 2016
...
... and 38 more events
27 Oct 2008
Director appointed mr william john colquhoun
23 Jan 2008
Director resigned
23 Jan 2008
Secretary resigned
23 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008
Incorporation

SOUTH BISTRO (SCOTLAND) LTD. Charges

25 June 2013
Charge code SC33 6395 0001
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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