SHAWLANDS FINE DINING LTD
AYR


Company number SC564323
Status Active
Incorporation Date 26 April 2017
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA27 2EG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed for Mr Stephen Mcleish on 11 May 2017; Appointment of Mr Stephen Mcleish as a director on 11 May 2017. The most likely internet sites of SHAWLANDS FINE DINING LTD are www.shawlandsfinedining.co.uk, and www.shawlands-fine-dining.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Shawlands Fine Dining Ltd is a Private Limited Company. The company registration number is SC564323. Shawlands Fine Dining Ltd has been working since 26 April 2017. The present status of the company is Active. The registered address of Shawlands Fine Dining Ltd is 24 Beresford Terrace Ayr Scotland Ka27 2eg. . MCLEISH, Stephen 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 "Licensed restaurants".


Current Directors

Director
MCLEISH, Stephen
Appointed Date: 11 May 2017
36 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 26 April 2017
Appointed Date: 26 April 2017
Director
MCMEEKIN, James Stuart
Resigned: 26 April 2017
Appointed Date: 26 April 2017
58 years old
Director
COSEC LIMITED
Resigned: 26 April 2017
Appointed Date: 26 April 2017

Persons With Significant Control

Mr Stephen Mcleish
Notified on: 11 May 2017
36 years old
Nature of control: Has significant influence or control
Codir Limited
Notified on: 26 April 2017
Nature of control: Ownership of shares – 75% or more

SHAWLANDS FINE DINING LTD Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
11 May 2017
Director's details changed for Mr Stephen Mcleish on 11 May 2017
11 May 2017
Appointment of Mr Stephen Mcleish as a director on 11 May 2017
28 Apr 2017
Termination of appointment of Cosec Limited as a director on 26 April 2017
28 Apr 2017
Termination of appointment of James Stuart Mcmeekin as a director on 26 April 2017
28 Apr 2017
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on 28 April 2017
28 Apr 2017
Termination of appointment of Cosec Limited as a secretary on 26 April 2017
26 Apr 2017
Incorporation
Statement of capital on 2017-04-26
  • GBP 1

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