Company number SC390783
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address YOUR SPICE, 39 BANNOCKBURN ROAD, STIRLING, FK7 0BU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of ON TIME DELI LTD are www.ontimedeli.co.uk, and www.on-time-deli.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. On Time Deli Ltd is a Private Limited Company.
The company registration number is SC390783. On Time Deli Ltd has been working since 23 December 2010.
The present status of the company is Active. The registered address of On Time Deli Ltd is Your Spice 39 Bannockburn Road Stirling Fk7 0bu. . ZAMIR, Dilmir is a Director of the company. Director AHMED, Nazir has been resigned. Director CUNNINGHAM, Graham has been resigned. Director NADEEM, Naila has been resigned. Director RAZWAN, Shazad has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
AHMED, Nazir
Resigned: 30 December 2014
Appointed Date: 01 October 2012
42 years old
Director
CUNNINGHAM, Graham
Resigned: 21 February 2011
Appointed Date: 23 December 2010
42 years old
Director
NADEEM, Naila
Resigned: 24 January 2012
Appointed Date: 19 October 2011
38 years old
Director
RAZWAN, Shazad
Resigned: 01 October 2012
Appointed Date: 20 February 2012
42 years old
Persons With Significant Control
Mr Dilmir Zamir
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ON TIME DELI LTD Events
13 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 19 more events
20 Oct 2011
Registered office address changed from Mbm Accountancy 3 Hope Street Mossend Bellshill Lanarkshire ML4 1QA Scotland on 20 October 2011
20 Oct 2011
Company name changed on time tyres LTD\certificate issued on 20/10/11
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RES15 ‐
Change company name resolution on 2011-10-19
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NM01 ‐
Change of name by resolution
21 Feb 2011
Registered office address changed from Flat 2 F 1 16 Hillside Crescent Edinburgh EH7 5EB Scotland on 21 February 2011
21 Feb 2011
Termination of appointment of Graham Cunningham as a director
23 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted