CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED
FIFE QUILLCO 9 LIMITED

Hellopages » Fife » Fife » KY15 4PZ

Company number SC169953
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address CRAIGSANQUHAR HOUSE HOTEL, LOGIE, BY CUPAR, FIFE, KY15 4PZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 8 in full. The most likely internet sites of CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED are www.craigsanquharhousecountryestate.co.uk, and www.craigsanquhar-house-country-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Springfield Rail Station is 5 miles; to Dundee Rail Station is 6.9 miles; to Ladybank Rail Station is 7.8 miles; to Balmossie Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigsanquhar House Country Estate Limited is a Private Limited Company. The company registration number is SC169953. Craigsanquhar House Country Estate Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Craigsanquhar House Country Estate Limited is Craigsanquhar House Hotel Logie by Cupar Fife Ky15 4pz. . MCCLENDON, Thomas Earl is a Director of the company. MCCLENDON HERKES, Elizabeth is a Director of the company. Secretary HACKING, Mary Elizabeth has been resigned. Secretary SCOTT, Preston Charles has been resigned. Secretary SCOTT, Preston Charles has been resigned. Secretary SMITH, Thomas Burns has been resigned. Secretary WYANT, Glen has been resigned. Secretary MURRAY DONALD DRUMMOND COOK LLP has been resigned. Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director QUILL FORM LIMITED has been resigned. Director SMITH, Thomas Burns has been resigned. Director QUILL SERVE LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MCCLENDON, Thomas Earl
Appointed Date: 19 August 1997
69 years old
Director
MCCLENDON HERKES, Elizabeth
Appointed Date: 23 March 2015
38 years old

Resigned Directors

Secretary
HACKING, Mary Elizabeth
Resigned: 17 January 2008
Appointed Date: 18 July 2005
Secretary
SCOTT, Preston Charles
Resigned: 10 September 2004
Appointed Date: 01 January 2004
Secretary
SCOTT, Preston Charles
Resigned: 08 July 2003
Appointed Date: 05 February 2003
Secretary
SMITH, Thomas Burns
Resigned: 22 October 2001
Appointed Date: 18 October 2000
Secretary
WYANT, Glen
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Secretary
MURRAY DONALD DRUMMOND COOK LLP
Resigned: 05 February 2003
Appointed Date: 22 October 2001
Secretary
QUILL SERVE LIMITED
Resigned: 19 August 1997
Appointed Date: 19 November 1996
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 18 October 2000
Appointed Date: 19 August 1997
Director
QUILL FORM LIMITED
Resigned: 19 August 1997
Appointed Date: 19 November 1996
31 years old
Director
SMITH, Thomas Burns
Resigned: 22 October 2001
Appointed Date: 18 October 2000
71 years old
Director
QUILL SERVE LIMITED
Resigned: 19 August 1997
Appointed Date: 19 November 1996

Persons With Significant Control

Mrs Elizabeth Herkes
Notified on: 1 November 2016
38 years old
Nature of control: Has significant influence or control

CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Apr 2016
Satisfaction of charge 8 in full
16 Apr 2016
Satisfaction of charge 9 in full
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,200,000
...
... and 85 more events
27 Aug 1997
New secretary appointed
27 Aug 1997
New director appointed
27 Aug 1997
Director resigned
27 Aug 1997
Secretary resigned;director resigned
19 Nov 1996
Incorporation

CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED Charges

18 January 2006
Standard security
Delivered: 24 January 2006
Status: Satisfied on 16 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects and grounds at craigsanquhar house.
9 November 2005
Floating charge
Delivered: 12 November 2005
Status: Satisfied on 30 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 February 2000
Standard security
Delivered: 25 February 2000
Status: Satisfied on 25 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Craigsanquhar house, by cupar fife.
27 January 2000
Bond & floating charge
Delivered: 15 February 2000
Status: Satisfied on 2 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 January 2000
Floating charge
Delivered: 14 February 2000
Status: Satisfied on 25 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 December 1998
Standard security
Delivered: 24 December 1998
Status: Satisfied on 25 February 2006
Persons entitled: Nationwide Building Society
Description: Craigsanguhar house,cupar,fife.
2 December 1998
Bond & floating charge
Delivered: 21 December 1998
Status: Satisfied on 14 March 2000
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…

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