THE SHILLING GROUP (EDINBURGH) LTD
EDINBURGH CLOVERHILL SUPPLIES LTD THE SHILLING GROUP (EDINBURGH) LTD TALISMAN INNS LTD TALISMAN ALPHA LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EB

Company number SC251010
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 182 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of THE SHILLING GROUP (EDINBURGH) LTD are www.theshillinggroupedinburgh.co.uk, and www.the-shilling-group-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Shilling Group Edinburgh Ltd is a Private Limited Company. The company registration number is SC251010. The Shilling Group Edinburgh Ltd has been working since 12 June 2003. The present status of the company is Active. The registered address of The Shilling Group Edinburgh Ltd is 182 Morrison Street Edinburgh Scotland Eh3 8eb. . MCGUIGAN, Michael John is a Director of the company. Secretary CONCHAR, Scott Douglas has been resigned. Secretary THORBURN, Lee has been resigned. Director CONCHAR, Scott Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCGUIGAN, Michael John
Appointed Date: 12 June 2003
51 years old

Resigned Directors

Secretary
CONCHAR, Scott Douglas
Resigned: 14 August 2006
Appointed Date: 12 June 2003
Secretary
THORBURN, Lee
Resigned: 27 September 2012
Appointed Date: 30 September 2006
Director
CONCHAR, Scott Douglas
Resigned: 14 August 2006
Appointed Date: 12 June 2003
51 years old

Persons With Significant Control

Mr Michael John Mcguigan
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE SHILLING GROUP (EDINBURGH) LTD Events

27 Jan 2017
Satisfaction of charge 1 in full
24 Nov 2016
Satisfaction of charge 4 in full
17 Nov 2016
Satisfaction of charge 3 in full
17 Nov 2016
Satisfaction of charge 5 in full
19 Oct 2016
Registration of charge SC2510100011, created on 7 October 2016
...
... and 52 more events
17 Jul 2003
Alterations to a floating charge
17 Jul 2003
Partic of mort/charge *
08 Jul 2003
Partic of mort/charge *
03 Jul 2003
Partic of mort/charge *
12 Jun 2003
Incorporation

THE SHILLING GROUP (EDINBURGH) LTD Charges

7 October 2016
Charge code SC25 1010 0011
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 42 bernard street, edinburgh MID39635.
7 October 2016
Charge code SC25 1010 0010
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The grapes, 77 clerk street, edinburgh MID59737.
7 October 2016
Charge code SC25 1010 0009
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 182-184 morrison street, edinburgh MID44409.
6 October 2016
Charge code SC25 1010 0008
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) LTD
Description: The freehold/leasehold property known as lowick lodge post…
16 September 2016
Charge code SC25 1010 0007
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
13 November 2012
Standard security
Delivered: 20 November 2012
Status: Satisfied on 17 November 2016
Persons entitled: Shawbrook Bank Limited
Description: 42 bernard street edinburgh MID39635.
12 November 2012
Deed of legal charge
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Lowick lodge post office 26 main street lowick.
9 July 2003
Standard security
Delivered: 18 July 2003
Status: Satisfied on 24 November 2016
Persons entitled: Caledonian Heritable Limited
Description: Thomson's bar, 182/184 morrison street, edinburgh.
9 July 2003
Standard security
Delivered: 17 July 2003
Status: Satisfied on 17 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor and basement licensed premises at 182 and 184…
27 June 2003
Bond & floating charge
Delivered: 3 July 2003
Status: Satisfied on 27 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 June 2003
Floating charge
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Undertaking and all property and assets present and future…

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