AM PANTRY LIMITED
KELSO LISTER SQUARE (NO. 183) LIMITED

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Company number SC460098
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 47-49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of AM PANTRY LIMITED are www.ampantry.co.uk, and www.am-pantry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Am Pantry Limited is a Private Limited Company. The company registration number is SC460098. Am Pantry Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Am Pantry Limited is 47 49 The Square Kelso Roxburghshire Td5 7hw. . ALLEN, Andrew Peter is a Director of the company. ALLEN, Matthew Thomas is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
ALLEN, Andrew Peter
Appointed Date: 08 October 2013
68 years old
Director
ALLEN, Matthew Thomas
Appointed Date: 08 October 2013
40 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 08 October 2013
Appointed Date: 25 September 2013
Director
FLYNN, Austin
Resigned: 08 October 2013
Appointed Date: 25 September 2013
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 08 October 2013
Appointed Date: 25 September 2013

Persons With Significant Control

Mr Andrew Peter Allen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AM PANTRY LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
08 Oct 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
08 Oct 2013
Termination of appointment of Morton Fraser Directors Limited as a director
08 Oct 2013
Appointment of Mr Andrew Peter Allen as a director
08 Oct 2013
Appointment of Mr Matthew Thomas Allen as a director
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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