LION & UNICORN HOTEL LIMITED
STIRLINGSHIRE R LINDSAY (SALES) LIMITED FORTY EIGHT SHELF (59) LIMITED

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Company number SC202210
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 33 WINCHESTER AVENUE, DENNY, STIRLINGSHIRE, FK6 6QD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 . The most likely internet sites of LION & UNICORN HOTEL LIMITED are www.lionunicornhotel.co.uk, and www.lion-unicorn-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Lion Unicorn Hotel Limited is a Private Limited Company. The company registration number is SC202210. Lion Unicorn Hotel Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Lion Unicorn Hotel Limited is 33 Winchester Avenue Denny Stirlingshire Fk6 6qd. . DOUGALL, Pamela is a Director of the company. DOUGALL, Thomas Barclay is a Director of the company. STEVENSON, Fiona Ann is a Director of the company. Secretary COCOZZA, Paul has been resigned. Secretary DI FOLCO, Alberto Anthony has been resigned. Secretary GLEN, Jeremy Stewart has been resigned. Director BORTHWICK, Alan Charles has been resigned. Director GLEN, Jeremy Stewart has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DOUGALL, Pamela
Appointed Date: 26 January 2000
57 years old
Director
DOUGALL, Thomas Barclay
Appointed Date: 26 January 2000
58 years old
Director
STEVENSON, Fiona Ann
Appointed Date: 21 February 2011
63 years old

Resigned Directors

Secretary
COCOZZA, Paul
Resigned: 01 November 2002
Appointed Date: 26 January 2000
Secretary
DI FOLCO, Alberto Anthony
Resigned: 31 July 2014
Appointed Date: 01 November 2002
Secretary
GLEN, Jeremy Stewart
Resigned: 26 January 2000
Appointed Date: 08 December 1999
Director
BORTHWICK, Alan Charles
Resigned: 26 January 2000
Appointed Date: 08 December 1999
68 years old
Director
GLEN, Jeremy Stewart
Resigned: 26 January 2000
Appointed Date: 08 December 1999
59 years old

Persons With Significant Control

Mr Thomas Barclay Dougall
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LION & UNICORN HOTEL LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,000
29 Nov 2015
Accounts for a small company made up to 31 March 2015
12 Dec 2014
Termination of appointment of Alberto Anthony Di Folco as a secretary on 31 July 2014
...
... and 50 more events
11 Feb 2000
New director appointed
11 Feb 2000
New director appointed
11 Feb 2000
Registered office changed on 11/02/00 from: 48 saint vincent street glasgow lanarkshire G2 5HS
31 Jan 2000
Company name changed forty eight shelf (59) LIMITED\certificate issued on 01/02/00
08 Dec 1999
Incorporation

LION & UNICORN HOTEL LIMITED Charges

10 March 2000
Floating charge
Delivered: 17 March 2000
Status: Satisfied on 3 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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