ALHAMBRA CAFE LTD.
BOTHWELL

Hellopages » South Lanarkshire » South Lanarkshire » G71 8EE

Company number SC364125
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address 20 TURNBERRY WYND, BOTHWELL, LANARKSHIRE, G71 8EE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Jack Longmuir on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALHAMBRA CAFE LTD. are www.alhambracafe.co.uk, and www.alhambra-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Alhambra Cafe Ltd is a Private Limited Company. The company registration number is SC364125. Alhambra Cafe Ltd has been working since 18 August 2009. The present status of the company is Active. The registered address of Alhambra Cafe Ltd is 20 Turnberry Wynd Bothwell Lanarkshire G71 8ee. . LONGMUIR, Jordan is a Secretary of the company. LONGMUIR, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary LONGMUIR, Margaret has been resigned. Director LONGMUIR, Margaret has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LONGMUIR, Jordan
Appointed Date: 01 April 2016
Director
LONGMUIR, John
Appointed Date: 18 August 2009
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 August 2009
Appointed Date: 18 August 2009
Secretary
LONGMUIR, Margaret
Resigned: 01 April 2016
Appointed Date: 18 August 2009
Director
LONGMUIR, Margaret
Resigned: 01 April 2016
Appointed Date: 18 August 2009
62 years old
Director
MABBOTT, Stephen George
Resigned: 18 August 2009
Appointed Date: 18 August 2009
75 years old

Persons With Significant Control

Mr John Longmuir
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALHAMBRA CAFE LTD. Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Mar 2017
Director's details changed for Jack Longmuir on 1 March 2017
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 18 August 2016 with updates
28 Jul 2016
Appointment of Mr Jordan Longmuir as a secretary on 1 April 2016
...
... and 20 more events
24 Aug 2009
Registered office changed on 24/08/2009 from 20 turnberry wynd bothwell G71 8EE
21 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Aug 2009
Appointment terminated director stephen mabbott
20 Aug 2009
Appointment terminated secretary brian reid LTD.
18 Aug 2009
Incorporation

ALHAMBRA CAFE LTD. Charges

11 September 2009
Standard security
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 453 main street bellshill.
3 September 2009
Bond & floating charge
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Undertaking & all property & assets present & future…

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