TOLBOOTH PUBLIC HOUSE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PF

Company number SC284137
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address 2 MACKIE PLACE, ABERDEEN, AB10 1PF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 2.00 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of TOLBOOTH PUBLIC HOUSE LIMITED are www.tolboothpublichouse.co.uk, and www.tolbooth-public-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolbooth Public House Limited is a Private Limited Company. The company registration number is SC284137. Tolbooth Public House Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Tolbooth Public House Limited is 2 Mackie Place Aberdeen Ab10 1pf. . TAWSE, Elizabeth Mary is a Secretary of the company. TAWSE, Claire Louise is a Director of the company. TAWSE, Keith is a Director of the company. Secretary ESSLEMONT CAMERON GAULD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
TAWSE, Elizabeth Mary
Appointed Date: 24 May 2005
Director
TAWSE, Claire Louise
Appointed Date: 13 February 2017
38 years old
Director
TAWSE, Keith
Appointed Date: 03 May 2005
47 years old

Resigned Directors

Secretary
ESSLEMONT CAMERON GAULD
Resigned: 24 May 2005
Appointed Date: 03 May 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005

TOLBOOTH PUBLIC HOUSE LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 2.00
21 Mar 2017
Particulars of variation of rights attached to shares
21 Mar 2017
Change of share class name or designation
21 Mar 2017
Statement of company's objects
21 Mar 2017
Resolutions
  • RES13 ‐ Directors permitted under section 175 14/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
25 May 2005
New secretary appointed
25 May 2005
Secretary resigned
19 May 2005
Registered office changed on 19/05/05 from: tolbooth public house station road ellon AB41 9AE
04 May 2005
Secretary resigned
03 May 2005
Incorporation

TOLBOOTH PUBLIC HOUSE LIMITED Charges

26 October 2005
Standard security
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of land adjacent to tolbooth public house 19 station…
11 August 2005
Standard security
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21/23 station road, ellon.
30 June 2005
Bond & floating charge
Delivered: 14 July 2005
Status: Satisfied on 6 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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