Company number SC325765
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address UNIT 5 HILLINGTON PARK RETAIL & AMENITIES CENTRE, EARL HAIG ROAD, GLASGOW, G52 4LY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOCADILLO COFFEE SHOP LTD are www.bocadillocoffeeshop.co.uk, and www.bocadillo-coffee-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bocadillo Coffee Shop Ltd is a Private Limited Company.
The company registration number is SC325765. Bocadillo Coffee Shop Ltd has been working since 19 June 2007.
The present status of the company is Active. The registered address of Bocadillo Coffee Shop Ltd is Unit 5 Hillington Park Retail Amenities Centre Earl Haig Road Glasgow G52 4ly. . DONNELLY, Barrie is a Director of the company. Secretary SAVAGE, Wendy has been resigned. Secretary BRIAN REID LTD. has been resigned. Director HARKNESS, Brian has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
SAVAGE, Wendy
Resigned: 16 August 2013
Appointed Date: 01 November 2007
Secretary
BRIAN REID LTD.
Resigned: 19 June 2007
Appointed Date: 19 June 2007
Director
HARKNESS, Brian
Resigned: 16 August 2013
Appointed Date: 19 June 2007
57 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 19 June 2007
Appointed Date: 19 June 2007
BOCADILLO COFFEE SHOP LTD Events
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
22 Nov 2007
Registered office changed on 22/11/07 from: 12 dalbeattie braes chapelhall airdrie ML6 8GQ
25 Jun 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Jun 2007
Secretary resigned
25 Jun 2007
Director resigned
19 Jun 2007
Incorporation