KEITH & FIONA MCELREA LIMITED
NEWTON STEWART

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 8PD

Company number SC347228
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 67 ST. JOHN STREET, WHITHORN, NEWTON STEWART, DG8 8PD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of KEITH & FIONA MCELREA LIMITED are www.keithfionamcelrea.co.uk, and www.keith-fiona-mcelrea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Keith Fiona Mcelrea Limited is a Private Limited Company. The company registration number is SC347228. Keith Fiona Mcelrea Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Keith Fiona Mcelrea Limited is 67 St John Street Whithorn Newton Stewart Dg8 8pd. . MCELREA, Keith Richard is a Secretary of the company. MCELREA, Fiona is a Director of the company. MCELREA, Keith Richard is a Director of the company. Director MCELREA, Fiona has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MCELREA, Keith Richard
Appointed Date: 18 August 2008
Director
MCELREA, Fiona
Appointed Date: 18 August 2008
50 years old
Director
MCELREA, Keith Richard
Appointed Date: 18 August 2008
50 years old

Resigned Directors

Director
MCELREA, Fiona
Resigned: 18 August 2008
Appointed Date: 18 August 2008
50 years old

Persons With Significant Control

Mr Keith Richard Mcelrea
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mcelrea
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEITH & FIONA MCELREA LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2014
Satisfaction of charge 3 in full
...
... and 22 more events
21 Aug 2009
Return made up to 18/08/09; full list of members
21 Jan 2009
Particulars of a mortgage or charge / charge no: 2
24 Nov 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
08 Nov 2008
Particulars of a mortgage or charge / charge no: 1
18 Aug 2008
Incorporation

KEITH & FIONA MCELREA LIMITED Charges

5 March 2010
Bond & floating charge
Delivered: 23 March 2010
Status: Satisfied on 16 September 2014
Persons entitled: Resource Partners Spv Limited
Description: Undertaking & all property & assets present & future…
9 January 2009
Standard security
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop and dwellinghouse at 67/69 st john street, whithorn…
31 October 2008
Floating charge
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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