SCOTCH FROST OF GLASGOW LIMITED
UDDINGSTON

Hellopages » South Lanarkshire » South Lanarkshire » G71 6NZ

Company number SC045152
Status Active
Incorporation Date 26 October 1967
Company Type Private Limited Company
Address HORNAL ROAD, BOTHWELL PARK INDSUTRIAL ESTATE, UDDINGSTON, GLASGOW, G71 6NZ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 31 March 2017. The most likely internet sites of SCOTCH FROST OF GLASGOW LIMITED are www.scotchfrostofglasgow.co.uk, and www.scotch-frost-of-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Scotch Frost of Glasgow Limited is a Private Limited Company. The company registration number is SC045152. Scotch Frost of Glasgow Limited has been working since 26 October 1967. The present status of the company is Active. The registered address of Scotch Frost of Glasgow Limited is Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6nz. . LOUDEN, Adrian Ross is a Secretary of the company. DOHERTY, Anne Marie is a Director of the company. KELLY, Gerard is a Director of the company. LOUDEN, Adrian Ross is a Director of the company. LOUDEN, Derrick Guy is a Director of the company. MC SHANE, James Paul is a Director of the company. SPEIRS, John Russell Alexander is a Director of the company. Secretary LOUDEN, Marie has been resigned. Director HARVEY, Pamela Julie has been resigned. Director LOUDEN, Marie has been resigned. Director LOUDEN, Robert has been resigned. Director SPIERS, John Russell Alexander has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
LOUDEN, Adrian Ross
Appointed Date: 06 January 2004
Director
DOHERTY, Anne Marie
Appointed Date: 01 August 2014
58 years old
Director
KELLY, Gerard
Appointed Date: 16 December 2013
59 years old
Director
LOUDEN, Adrian Ross

54 years old
Director
LOUDEN, Derrick Guy

61 years old
Director
MC SHANE, James Paul
Appointed Date: 16 December 2013
44 years old
Director
SPEIRS, John Russell Alexander
Appointed Date: 16 December 2013
55 years old

Resigned Directors

Secretary
LOUDEN, Marie
Resigned: 06 January 2004
Director
HARVEY, Pamela Julie
Resigned: 04 November 2016
Appointed Date: 07 September 1994
52 years old
Director
LOUDEN, Marie
Resigned: 06 January 2004
90 years old
Director
LOUDEN, Robert
Resigned: 06 January 2004
88 years old
Director
SPIERS, John Russell Alexander
Resigned: 25 May 2007
Appointed Date: 24 November 2001
55 years old

Persons With Significant Control

Sfg Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SCOTCH FROST OF GLASGOW LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 May 2016
09 Nov 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
08 Nov 2016
Termination of appointment of Pamela Julie Harvey as a director on 4 November 2016
09 Mar 2016
Full accounts made up to 31 May 2015
...
... and 100 more events
19 Aug 1987
Form 123 inc cap to £350000
19 Aug 1987
Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1986
Accounts for a small company made up to 31 May 1986
13 Oct 1986
Return made up to 01/10/86; full list of members
14 Nov 1980
Accounts made up to 31 May 1980

SCOTCH FROST OF GLASGOW LIMITED Charges

12 November 2004
Standard security
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying on the southwest side of hornal road…
23 January 2004
Bond & floating charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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