THE PLAICE TO BE (AYRSHIRE) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 5LA

Company number SC282505
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 1 SIMONSBURN ROAD, KILMARNOCK, KA1 5LA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of THE PLAICE TO BE (AYRSHIRE) LIMITED are www.theplaicetobeayrshire.co.uk, and www.the-plaice-to-be-ayrshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Plaice To Be Ayrshire Limited is a Private Limited Company. The company registration number is SC282505. The Plaice To Be Ayrshire Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of The Plaice To Be Ayrshire Limited is 1 Simonsburn Road Kilmarnock Ka1 5la. . MEIKLE, Grace is a Secretary of the company. MEIKLE, George is a Director of the company. MEIKLE, Grace is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MEIKLE, Grace
Appointed Date: 01 April 2005
Director
MEIKLE, George
Appointed Date: 01 April 2005
73 years old
Director
MEIKLE, Grace
Appointed Date: 01 April 2005
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr George Meikle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Grace Meikle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PLAICE TO BE (AYRSHIRE) LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 24 more events
14 May 2005
Partic of mort/charge *
06 Apr 2005
Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100
06 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
01 Apr 2005
Secretary resigned
01 Apr 2005
Incorporation

THE PLAICE TO BE (AYRSHIRE) LIMITED Charges

21 January 2009
Standard security
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 stonyhill avenue, kilmarnock AYR27642.
12 May 2005
Bond & floating charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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