RECOGNISE-ME LIMITED
12 POWDRAKE ROAD, GRANGEMOUTH, STIRLINGSHIRE FK3 9UT- Active
- Private Limited Company
- Company No. SC279388
- Last Updated: 01 Mar 2024
Company Profile
RECOGNISE-ME LIMITED was incorporated on Thursday, February 3, 2005 as a Private Limited Company with registered address in STIRLINGSHIRE. RECOGNISE-ME LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 19 years 8 months and 18 days.
| Name | RECOGNISE-ME LIMITED |
|---|---|
| Company number | SC279388 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 POWDRAKE ROAD GRANGEMOUTH STIRLINGSHIRE FK3 9UT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Mitchell Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Moira Ross Ashby Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Mark Everingham Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Graham Ewen Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (221 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RECOGNISE-ME LIMITED | 03 Feb 2005 |
| TREATS WITH COFFEE LIMITED | 04 Jul 2005 |