ANCHOR MONTROSE LIMITED
ST CYRUS

Hellopages » Aberdeenshire » Aberdeenshire » DD10 0BA

Company number SC261534
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address ST CYRUS HOTEL, MAIN ROAD, ST CYRUS, ANGUS, DD10 0BA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ANCHOR MONTROSE LIMITED are www.anchormontrose.co.uk, and www.anchor-montrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Laurencekirk Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchor Montrose Limited is a Private Limited Company. The company registration number is SC261534. Anchor Montrose Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Anchor Montrose Limited is St Cyrus Hotel Main Road St Cyrus Angus Dd10 0ba. . BAILLIE, Ian Stuart is a Secretary of the company. BAILLIE, Ian Stuart is a Director of the company. KEITH, Yvonne is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BAILLIE, Ian Stuart
Appointed Date: 10 January 2004
Director
BAILLIE, Ian Stuart
Appointed Date: 10 January 2004
68 years old
Director
KEITH, Yvonne
Appointed Date: 10 January 2004
65 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 10 January 2004
Appointed Date: 07 January 2004
Director
PF & S (DIRECTORS) LIMITED
Resigned: 10 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Ian Stuart Baillie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yvonne Keith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCHOR MONTROSE LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 January 2017
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
21 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Incorporation

ANCHOR MONTROSE LIMITED Charges

24 November 2008
Standard security
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: St cyrus hotel, main road, st cyrus.
14 October 2008
Bond & floating charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 October 2007
Standard security
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 97E high street montrose ANG4344.
20 March 2006
Standard security
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: St cyrus hotel, main road, st cyrus KNC8449.
27 February 2006
Floating charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Undertaking and all property and assets present and future…

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