Company number SC544546
Status Active
Incorporation Date 5 September 2016
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr George Leon Forsyth as a director on 8 September 2016; Termination of appointment of James Stuart Mcmeekin as a director on 5 September 2016. The most likely internet sites of MICHAEL'S FOOD TO GO LTD are www.michaelsfoodtogo.co.uk, and www.michael-s-food-to-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Michael S Food To Go Ltd is a Private Limited Company.
The company registration number is SC544546. Michael S Food To Go Ltd has been working since 05 September 2016.
The present status of the company is Active. The registered address of Michael S Food To Go Ltd is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . FORSYTH, George Leon is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 05 September 2016
Appointed Date: 05 September 2016
Director
COSEC LIMITED
Resigned: 05 September 2016
Appointed Date: 05 September 2016
Persons With Significant Control
Mr George Leon Forsyth
Notified on: 16 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Codir Limited
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more
MICHAEL'S FOOD TO GO LTD Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Oct 2016
Appointment of Mr George Leon Forsyth as a director on 8 September 2016
09 Sep 2016
Termination of appointment of James Stuart Mcmeekin as a director on 5 September 2016
09 Sep 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 9 September 2016
09 Sep 2016
Termination of appointment of Cosec Limited as a director on 5 September 2016
09 Sep 2016
Termination of appointment of Cosec Limited as a secretary on 5 September 2016
05 Sep 2016
Incorporation
Statement of capital on 2016-09-05