FIRST FOR CONVENIENCE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7JR

Company number SC183053
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 33 BANNATYNE STREET, LANARK, ML11 7JR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 30,000 . The most likely internet sites of FIRST FOR CONVENIENCE LIMITED are www.firstforconvenience.co.uk, and www.first-for-convenience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Carstairs Rail Station is 4.3 miles; to Carluke Rail Station is 4.9 miles; to Hartwood Rail Station is 9.9 miles; to Shotts Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First For Convenience Limited is a Private Limited Company. The company registration number is SC183053. First For Convenience Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of First For Convenience Limited is 33 Bannatyne Street Lanark Ml11 7jr. . COCHRANE, John Sliman is a Secretary of the company. COCHRANE, John Sliman is a Director of the company. COCHRANE, Susan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COCHRANE, Joyce Margaret has been resigned. Director RITCHIE, William has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
COCHRANE, John Sliman
Appointed Date: 17 February 1998

Director
COCHRANE, John Sliman
Appointed Date: 17 February 1998
75 years old

Director
COCHRANE, Susan
Appointed Date: 12 February 2014
41 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Director
COCHRANE, Joyce Margaret
Resigned: 12 February 2014
Appointed Date: 21 April 2006
73 years old

Director
RITCHIE, William
Resigned: 21 April 2006
Appointed Date: 17 February 1998
74 years old

Persons With Significant Control

Mr John Sliman Cochrane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

FIRST FOR CONVENIENCE LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,000

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 30,000

...
... and 51 more events
18 Feb 1998
Secretary resigned
18 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 1998
Incorporation

FIRST FOR CONVENIENCE LIMITED Charges

1 December 2008
Standard security
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 69-71 main street, carnwath, lanark LAN77435.
13 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 8 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31-33 bannatyne street, lanark.
18 October 1999
Standard security
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37A bannatyne street, lanark.
20 July 1998
Standard security
Delivered: 5 August 1998
Status: Satisfied on 3 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 63/65 main street,forth.
20 July 1998
Standard security
Delivered: 5 August 1998
Status: Satisfied on 3 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 bannatyne street,lanark.
13 April 1998
Floating charge
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…