SOUTHWAY LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 3HN

Company number SC163620
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address 18 MOSSHEAD ROAD, BEARSDEN, GLASGOW, SCOTLAND, G61 3HN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of SOUTHWAY LIMITED are www.southway.co.uk, and www.southway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Southway Limited is a Private Limited Company. The company registration number is SC163620. Southway Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Southway Limited is 18 Mosshead Road Bearsden Glasgow Scotland G61 3hn. . FORREST, James Hall is a Secretary of the company. COYLE, Charles John is a Director of the company. FORREST, James Hall is a Director of the company. LITTLE, Andrew Elliot Crawford is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
FORREST, James Hall
Appointed Date: 22 February 1996
Director
COYLE, Charles John
Appointed Date: 22 February 1996
73 years old
Director
FORREST, James Hall
Appointed Date: 22 February 1996
70 years old
Director
LITTLE, Andrew Elliot Crawford
Appointed Date: 22 February 1996
86 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 February 1996
Appointed Date: 22 February 1996
Nominee Director
MABBOTT, Stephen
Resigned: 22 February 1996
Appointed Date: 22 February 1996
74 years old

Persons With Significant Control

Mr James Hall Forrest
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWAY LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 51 more events
13 Mar 1996
Ad 22/02/96--------- £ si 98@1=98 £ ic 2/100
13 Mar 1996
Secretary resigned
13 Mar 1996
Director resigned
07 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1996
Incorporation

SOUTHWAY LIMITED Charges

16 August 1996
Standard security
Delivered: 27 August 1996
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: The depot bar,78 victoria road,glasgow.
16 August 1996
Standard security
Delivered: 27 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The depot bar,78 victoria road,glasgow.
4 July 1996
Bond & floating charge
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
19 June 1996
Bond & floating charge
Delivered: 25 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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