KELSO WHOLEFOODS LIMITED
BORDERS

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Company number SC252339
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 54 WOODMARKET, KELSO, BORDERS, TD5 7AX
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
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 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Director's details changed for Patricia Margaret Dagg on 19 May 2016. The most likely internet sites of KELSO WHOLEFOODS LIMITED are www.kelsowholefoods.co.uk, and www.kelso-wholefoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Kelso Wholefoods Limited is a Private Limited Company. The company registration number is SC252339. Kelso Wholefoods Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Kelso Wholefoods Limited is 54 Woodmarket Kelso Borders Td5 7ax. . OLIVER, Christina Ann is a Secretary of the company. DAGG, Patricia Margaret is a Director of the company. FORD, Isobel June is a Director of the company. OLIVER, Christina Ann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
OLIVER, Christina Ann
Appointed Date: 07 July 2003

Director
DAGG, Patricia Margaret
Appointed Date: 07 July 2003
75 years old

Director
FORD, Isobel June
Appointed Date: 01 August 2004
63 years old

Director
OLIVER, Christina Ann
Appointed Date: 07 July 2003
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mrs Christina Ann Oliver
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Margaret Dagg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Isobel June Ford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELSO WHOLEFOODS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Jun 2016
Director's details changed for Patricia Margaret Dagg on 19 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

...
... and 36 more events
09 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

09 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

09 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

07 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation