R34 LIMITED
RENFREW TAPA SCOTLAND LTD R34 LIMITED PACIFIC SHELF 1494 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8DJ

Company number SC338854
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address R34 CAFE UNIT 3A, PORTERFIELD ROAD WESTWAY INDUSTRIAL ESTATE, RENFREW, PA4 8DJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2,650 . The most likely internet sites of R34 LIMITED are www.r34.co.uk, and www.r34.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. R34 Limited is a Private Limited Company. The company registration number is SC338854. R34 Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of R34 Limited is R34 Cafe Unit 3a Porterfield Road Westway Industrial Estate Renfrew Pa4 8dj. . SHIELDS, Caroline Ann is a Director of the company. SHIELDS, John Paul is a Director of the company. Secretary ANDERSON, Mari has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director GRAHAM, Iain Mackenzie has been resigned. Director MD DIRECTORS LIMITED has been resigned. Director SMITH, James Andrew Mitchell has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
SHIELDS, Caroline Ann
Appointed Date: 05 March 2013
55 years old
Director
SHIELDS, John Paul
Appointed Date: 01 May 2008
54 years old

Resigned Directors

Secretary
ANDERSON, Mari
Resigned: 19 May 2009
Appointed Date: 01 May 2008
Secretary
MD SECRETARIES LIMITED
Resigned: 23 April 2008
Appointed Date: 04 March 2008
Director
GRAHAM, Iain Mackenzie
Resigned: 19 May 2009
Appointed Date: 22 April 2008
78 years old
Director
MD DIRECTORS LIMITED
Resigned: 23 April 2008
Appointed Date: 04 March 2008
Director
SMITH, James Andrew Mitchell
Resigned: 01 October 2009
Appointed Date: 02 May 2008
79 years old

Persons With Significant Control

Mrs Caroline Ann Shields
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Shields
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R34 LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,650
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 37 more events
07 May 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 May 2008
Director appointed iain mackenzie graham
02 May 2008
Registered office changed on 02/05/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen aberdeenshire AB10 1UD
24 Apr 2008
Company name changed pacific shelf 1494 LIMITED\certificate issued on 28/04/08
04 Mar 2008
Incorporation

R34 LIMITED Charges

14 June 2013
Charge code SC33 8854 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises 21 whitehill street, glasgow GLA189997…
15 January 2010
Floating charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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