Company number SC255525
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 661 DUMBARTON ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 4HD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 10
. The most likely internet sites of STRATHCLYDE CATERING LIMITED are www.strathclydecatering.co.uk, and www.strathclyde-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Strathclyde Catering Limited is a Private Limited Company.
The company registration number is SC255525. Strathclyde Catering Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Strathclyde Catering Limited is 661 Dumbarton Road Clydebank Dunbartonshire G81 4hd. . BURRELL, Jamie Scott is a Director of the company. Secretary BROWN, Catherine has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director ADAM, Graeme Robert has been resigned. Director BROWN, Catherine has been resigned. Director SILLARS, Steven has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. Director STRATHCLYDE CATERING LTD has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 08 September 2003
Director
BROWN, Catherine
Resigned: 25 November 2012
Appointed Date: 09 November 2010
53 years old
Director
SILLARS, Steven
Resigned: 01 April 2009
Appointed Date: 01 December 2003
67 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 08 September 2003
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 08 September 2003
Director
STRATHCLYDE CATERING LTD
Resigned: 01 April 2010
Appointed Date: 01 April 2009
Persons With Significant Control
Mr Jamie Scott Burrell
Notified on: 1 September 2016
33 years old
Nature of control: Ownership of shares – 75% or more
STRATHCLYDE CATERING LIMITED Events
26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
29 May 2015
Accounts for a dormant company made up to 30 September 2014
14 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 52 more events
04 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
04 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
04 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
03 Dec 2003
Company name changed hms (499) LIMITED\certificate issued on 03/12/03
08 Sep 2003
Incorporation
6 March 2008
Standard security
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Rossland tavern, 70 greenock road, bishopton REN81369.
25 January 2007
Bond & floating charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 July 2004
Standard security
Delivered: 17 July 2004
Status: Satisfied
on 1 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over 7 greenock road…
19 April 2004
Bond & floating charge
Delivered: 21 April 2004
Status: Satisfied
on 1 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…