GANAVAN SANDS DEVELOPMENTS LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA34 5NA

Company number SC332426
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 23-25 STEVENSON STREET, OBAN, ARGYLL, PA34 5NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of GANAVAN SANDS DEVELOPMENTS LIMITED are www.ganavansandsdevelopments.co.uk, and www.ganavan-sands-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Connel Ferry Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ganavan Sands Developments Limited is a Private Limited Company. The company registration number is SC332426. Ganavan Sands Developments Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Ganavan Sands Developments Limited is 23 25 Stevenson Street Oban Argyll Pa34 5na. . SILCOCK, Simon Peter is a Secretary of the company. MACGREGOR, Catherine is a Director of the company. SILCOCK, Simon Peter is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MACGREGOR, John Duncan has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SILCOCK, Simon Peter
Appointed Date: 15 October 2007
Director
MACGREGOR, Catherine
Appointed Date: 01 August 2014
78 years old
Director
SILCOCK, Simon Peter
Appointed Date: 15 October 2007
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Director
MACGREGOR, John Duncan
Resigned: 28 July 2014
Appointed Date: 15 October 2007
74 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mr Sam Silcock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Macgregor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GANAVAN SANDS DEVELOPMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 15 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 31 more events
02 Nov 2007
New director appointed
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
17 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007
Incorporation

GANAVAN SANDS DEVELOPMENTS LIMITED Charges

24 November 2010
Standard security
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 23 and 25 stevenson street oban arg 15651.
7 April 2008
Standard security
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects formerly known as ganavan sands holiday village…
26 March 2008
Bond & floating charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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