BEAUTIFUL VENDING UK LTD
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4BQ

Company number SC290825
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 16 BOSWELL SQUARE, HILLINGTON PARK, GLASGOW, G52 4BQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of BEAUTIFUL VENDING UK LTD are www.beautifulvendinguk.co.uk, and www.beautiful-vending-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Beautiful Vending Uk Ltd is a Private Limited Company. The company registration number is SC290825. Beautiful Vending Uk Ltd has been working since 26 September 2005. The present status of the company is Active. The registered address of Beautiful Vending Uk Ltd is 16 Boswell Square Hillington Park Glasgow G52 4bq. . STARRETT, Richard is a Secretary of the company. MACKAY, Neil is a Director of the company. STARRETT, Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
STARRETT, Richard
Appointed Date: 01 December 2005

Director
MACKAY, Neil
Appointed Date: 01 December 2005
50 years old

Director
STARRETT, Richard
Appointed Date: 01 December 2005
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2005
Appointed Date: 26 September 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Richard Starrett
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTIFUL VENDING UK LTD Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000

07 Oct 2015
Registered office address changed from 35 Gordon Avenue Hillington Park Glasgow G52 4TG to 16 Boswell Square Hillington Park Glasgow G52 4BQ on 7 October 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
26 Jan 2006
New secretary appointed;new director appointed
26 Jan 2006
New director appointed
27 Sep 2005
Director resigned
27 Sep 2005
Secretary resigned
26 Sep 2005
Incorporation

BEAUTIFUL VENDING UK LTD Charges

9 March 2007
Bond & floating charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…