GALA COUNTY CLUBS LIMITED
FALKIRK COUNTY PROPERTIES AND DEVELOPMENTS LIMITED

Hellopages » Falkirk » Falkirk » FK1 1RJ

Company number SC041681
Status Active
Incorporation Date 1 February 1965
Company Type Private Limited Company
Address GALA CLUBS REGIONAL OFFICE, KERSE LANE, FALKIRK, FK1 1RJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Appointment of Adrian John Fawcett as a director on 18 November 2016; Termination of appointment of Simon Michael Wykes as a director on 18 November 2016; Current accounting period extended from 30 September 2016 to 14 January 2017. The most likely internet sites of GALA COUNTY CLUBS LIMITED are www.galacountyclubs.co.uk, and www.gala-county-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Gala County Clubs Limited is a Private Limited Company. The company registration number is SC041681. Gala County Clubs Limited has been working since 01 February 1965. The present status of the company is Active. The registered address of Gala County Clubs Limited is Gala Clubs Regional Office Kerse Lane Falkirk Fk1 1rj. . FAWCETT, Adrian John is a Director of the company. WOOD, Alex is a Director of the company. Secretary DRUMMOND, Iain Macleod has been resigned. Secretary PAULO, Thomas Joseph has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary GALA CORAL SECRETARIES LIMITED has been resigned. Director BOWTELL, Paul has been resigned. Director COURTNEY, Gillian has been resigned. Director CRONK, John Julian Tristam has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director HUGHES, Gary William has been resigned. Director KELLY, John Michael has been resigned. Director PAULO, Elizabeth has been resigned. Director PAULO, Mark Samuel has been resigned. Director PAULO, Thomas Joseph has been resigned. Director PAULO, Thomas Joseph has been resigned. Director PAULO, Thomas Joseph has been resigned. Director ROBERTS, Edward Matthew Giles has been resigned. Director SOWERBY, Richard Thomas Neville has been resigned. Director WYKES, Simon Michael has been resigned. Director GALA CORAL NOMINEES LIMITED has been resigned. Director GALA CORAL PROPERTIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
FAWCETT, Adrian John
Appointed Date: 18 November 2016
57 years old
Director
WOOD, Alex
Appointed Date: 18 December 2015
47 years old

Resigned Directors

Secretary
DRUMMOND, Iain Macleod
Resigned: 22 November 2002
Secretary
PAULO, Thomas Joseph
Resigned: 09 January 2006
Appointed Date: 26 November 2002
Secretary
SMERDON, Leigh
Resigned: 09 February 2006
Appointed Date: 09 January 2006
Secretary
GALA CORAL SECRETARIES LIMITED
Resigned: 19 December 2015
Appointed Date: 09 February 2006
Director
BOWTELL, Paul
Resigned: 19 December 2015
Appointed Date: 03 October 2011
57 years old
Director
COURTNEY, Gillian
Resigned: 09 January 2006
Appointed Date: 03 February 1998
59 years old
Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 26 April 2006
78 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 08 November 2010
Appointed Date: 01 September 2010
72 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 18 September 2006
Appointed Date: 09 January 2006
72 years old
Director
HARRISON, Dominic Stephen
Resigned: 01 September 2010
Appointed Date: 10 July 2009
62 years old
Director
HUGHES, Gary William
Resigned: 30 September 2011
Appointed Date: 10 July 2009
63 years old
Director
KELLY, John Michael
Resigned: 18 September 2006
Appointed Date: 09 January 2006
78 years old
Director
PAULO, Elizabeth
Resigned: 14 October 2001
98 years old
Director
PAULO, Mark Samuel
Resigned: 18 February 1998
66 years old
Director
PAULO, Thomas Joseph
Resigned: 09 January 2006
Appointed Date: 17 January 2000
70 years old
Director
PAULO, Thomas Joseph
Resigned: 30 October 1998
70 years old
Director
PAULO, Thomas Joseph
Resigned: 10 July 2005
91 years old
Director
ROBERTS, Edward Matthew Giles
Resigned: 18 September 2006
Appointed Date: 09 January 2006
62 years old
Director
SOWERBY, Richard Thomas Neville
Resigned: 30 April 2006
Appointed Date: 09 January 2006
73 years old
Director
WYKES, Simon Michael
Resigned: 18 November 2016
Appointed Date: 18 December 2015
58 years old
Director
GALA CORAL NOMINEES LIMITED
Resigned: 19 December 2015
Appointed Date: 26 April 2006
Director
GALA CORAL PROPERTIES LIMITED
Resigned: 19 December 2015
Appointed Date: 13 October 2010

Persons With Significant Control

Gala Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALA COUNTY CLUBS LIMITED Events

15 Feb 2017
Appointment of Adrian John Fawcett as a director on 18 November 2016
14 Feb 2017
Termination of appointment of Simon Michael Wykes as a director on 18 November 2016
15 Sep 2016
Current accounting period extended from 30 September 2016 to 14 January 2017
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Jun 2016
Full accounts made up to 26 September 2015
...
... and 209 more events
29 Feb 1976
Accounts made up to 29 February 1976
29 Jan 1974
Accounts made up to 28 February 1974
28 Jan 1974
Accounts made up to 28 February 2073
01 Feb 1965
Incorporation
01 Feb 1965
Certificate of incorporation

GALA COUNTY CLUBS LIMITED Charges

19 December 2015
Charge code SC04 1681 0043
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Gala club, high street, aldershot. For more details, please…
19 December 2015
Charge code SC04 1681 0042
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: None…
29 January 2015
Charge code SC04 1681 0041
Delivered: 10 February 2015
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: The sub and sub tenant's interest in the sub-lease between…
7 January 2015
Charge code SC04 1681 0040
Delivered: 20 January 2015
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: Crosshill street/orbiston street, motherwell…
7 January 2015
Charge code SC04 1681 0039
Delivered: 20 January 2015
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: Subjects at flemington road, glenrothes. Registered number…
7 January 2015
Charge code SC04 1681 0038
Delivered: 20 January 2015
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: Subjects at north carbrain road, cumbernauld, glasgow…
11 August 2011
Standard security
Delivered: 24 August 2011
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: Subject the tenants interest in the lease and registered in…
10 June 2011
Standard security
Delivered: 22 June 2011
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: Subjects at crosshill street motherwell LAN193701.
10 June 2011
Standard security
Delivered: 22 June 2011
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: Subjects at flemington road glenrothes ffe 84171.
10 June 2011
Standard security
Delivered: 22 June 2011
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: Subjects at 30 craigmont drive glasgow gla 192517.
10 June 2011
Standard security
Delivered: 22 June 2011
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: Subjects at north carbrain road cumbernauld dmb 79933.
10 June 2011
Standard security
Delivered: 22 June 2011
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: Subjects at south circular road faraday retail park…
27 May 2011
Bond & floating charge
Delivered: 7 June 2011
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
27 May 2011
Fixed and floating security document
Delivered: 6 June 2011
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 1998
Standard security
Delivered: 29 April 1998
Status: Satisfied on 4 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Hollywood bowl,north carbrain road,cumbernauld.
18 December 1996
Standard security
Delivered: 7 January 1997
Status: Satisfied on 12 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground lying to the north west of stroud road,east kilbride.
18 December 1996
Standard security
Delivered: 6 January 1997
Status: Satisfied on 4 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on north west of stroud road,east kilbride.
10 September 1996
Standard security
Delivered: 27 September 1996
Status: Satisfied on 4 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at 591 nitshill road,glasgow.
10 September 1996
Standard security
Delivered: 27 September 1996
Status: Satisfied on 12 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north east side of nitshill road,glasgow.
8 August 1996
Standard security
Delivered: 28 August 1996
Status: Satisfied on 5 August 2006
Persons entitled: The City of Glasgow Council
Description: 591 nitshill road,glasgow.
25 July 1994
Standard security
Delivered: 29 July 1994
Status: Satisfied on 3 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects known as 1 long drive,east…
14 April 1994
Standard security
Delivered: 26 April 1994
Status: Satisfied on 3 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at ferguslie road, ferguslie park, paisley…
9 March 1994
Standard security
Delivered: 21 March 1994
Status: Satisfied on 4 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Area on the north side of rutland street,now known as 2…
4 March 1994
Standard security
Delivered: 11 March 1994
Status: Satisfied on 4 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Rosevale snooker club,467 dumbarton road,glasgow.
18 February 1994
Standard security
Delivered: 25 February 1994
Status: Satisfied on 20 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects comprising the ice rink and car parking at st…
19 January 1994
Standard security
Delivered: 26 January 1994
Status: Satisfied on 9 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at bothwell road,hamilton LAN92826.
30 November 1993
Standard security
Delivered: 10 December 1993
Status: Satisfied on 26 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 7.9 acres bothwell road, hamilton to be registered under…
30 November 1993
Standard security
Delivered: 6 December 1993
Status: Satisfied on 4 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenant's interest ground extending to 1.5 acres at…
24 November 1993
Standard security
Delivered: 6 December 1993
Status: Satisfied on 4 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenant's leasehold interest in 0.758 hectares, coatbank…
13 January 1992
Standard security
Delivered: 22 January 1992
Status: Satisfied on 9 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 500-510 sauchiehall street, glasgow.
14 January 1991
Standard security
Delivered: 24 January 1991
Status: Satisfied on 4 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 30/52 finnieston street glasgow gla 46209.
11 January 1991
Standard security
Delivered: 24 January 1991
Status: Satisfied on 4 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at orbiston street/crosshill street, motherwell lan…
27 May 1988
Standard security
Delivered: 9 June 1988
Status: Satisfied on 20 May 2006
Persons entitled: The City of Edinburgh District Council
Description: 2 rutland place, edinburgh.
27 May 1986
Charge
Delivered: 5 June 1986
Status: Satisfied on 24 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Discotheque trocadero centre london W1.
16 August 1985
Standard security
Delivered: 26 August 1985
Status: Satisfied on 3 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: "La scala" 8 james street helensburgh.
16 July 1984
Standard security
Delivered: 24 July 1984
Status: Satisfied on 3 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The berkeley casino club, 34 berkeley st, glasgow.
4 July 1984
Bond & floating charge
Delivered: 11 July 1984
Status: Satisfied on 10 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 June 1983
Standard security
Delivered: 28 June 1983
Status: Satisfied on 18 November 1991
Persons entitled: Mecca Leisure LTD
Description: 500-510 sauchiehall street, glasgow.
23 August 1976
Standard security
Delivered: 10 September 1976
Status: Satisfied on 18 November 1991
Persons entitled: The Rank Organisation LTD
Description: Odeon cinema brandon street, motherwell.
15 October 1975
Standard security
Delivered: 24 October 1975
Status: Satisfied on 4 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The lyceum & elder cinemas, govan, glasgow.
15 October 1975
Standard security
Delivered: 24 October 1975
Status: Satisfied on 9 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Classic cinema, crow road, partick glasgow.

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