GL ATTRACTIONS LIMITED
FIFE

Hellopages » Fife » Fife » KY1 1JT

Company number SC145541
Status Active
Incorporation Date 20 July 1993
Company Type Private Limited Company
Address 232-242 HIGH STREET, KIRKCALDY, FIFE, KY1 1JT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge SC1455410011, created on 5 October 2016; Satisfaction of charge 9 in full. The most likely internet sites of GL ATTRACTIONS LIMITED are www.glattractions.co.uk, and www.gl-attractions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Gl Attractions Limited is a Private Limited Company. The company registration number is SC145541. Gl Attractions Limited has been working since 20 July 1993. The present status of the company is Active. The registered address of Gl Attractions Limited is 232 242 High Street Kirkcaldy Fife Ky1 1jt. . LESLIE, Mary Roberta is a Secretary of the company. SINGH, Dildar is a Director of the company. SINGH, Galab is a Director of the company. SINGH, Surinder is a Director of the company. Secretary DUNCAN, Dorothy Agnes Lind has been resigned. Secretary DUNCAN, Lynzi has been resigned. Secretary NICHOLSBY, Lorna Marion has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director DUNCAN, Dorothy Agnes Lind has been resigned. Director DUNCAN, William Morrison has been resigned. Director DUNCAN, William Morrison has been resigned. Director DUNCAN (JUNIOR), William Morrison has been resigned. Director DUNCAN (JUNIOR), William Morrison has been resigned. Director NICHOLSBY, Geoffrey has been resigned. Director NICHOLSBY, Lorna Marion has been resigned. Director ORR, David Slater has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LESLIE, Mary Roberta
Appointed Date: 02 May 2007
Director
SINGH, Dildar
Appointed Date: 02 May 2007
43 years old
Director
SINGH, Galab
Appointed Date: 02 May 2007
48 years old
Director
SINGH, Surinder
Appointed Date: 02 May 2007
63 years old

Resigned Directors

Secretary
DUNCAN, Dorothy Agnes Lind
Resigned: 07 August 1999
Appointed Date: 13 November 1997
Secretary
DUNCAN, Lynzi
Resigned: 02 May 2007
Appointed Date: 07 August 1999
Secretary
NICHOLSBY, Lorna Marion
Resigned: 07 November 1997
Appointed Date: 15 November 1993
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 15 November 1993
Appointed Date: 20 July 1993
Director
DUNCAN, Dorothy Agnes Lind
Resigned: 02 May 2007
Appointed Date: 13 November 1997
73 years old
Director
DUNCAN, William Morrison
Resigned: 07 August 1999
Appointed Date: 07 November 1997
79 years old
Director
DUNCAN, William Morrison
Resigned: 29 October 1997
Appointed Date: 29 August 1995
79 years old
Director
DUNCAN (JUNIOR), William Morrison
Resigned: 02 May 2007
Appointed Date: 01 August 2001
50 years old
Director
DUNCAN (JUNIOR), William Morrison
Resigned: 29 October 1997
Appointed Date: 25 September 1997
50 years old
Director
NICHOLSBY, Geoffrey
Resigned: 07 November 1997
Appointed Date: 15 November 1993
79 years old
Director
NICHOLSBY, Lorna Marion
Resigned: 07 November 1997
Appointed Date: 15 November 1993
75 years old
Director
ORR, David Slater
Resigned: 05 September 1997
Appointed Date: 29 August 1995
74 years old
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 15 November 1993
Appointed Date: 20 July 1993
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 15 November 1993
Appointed Date: 20 July 1993

Persons With Significant Control

Mr Surinder Singh
Notified on: 2 July 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm

GL ATTRACTIONS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Registration of charge SC1455410011, created on 5 October 2016
08 Oct 2016
Satisfaction of charge 9 in full
05 Oct 2016
Registration of charge SC1455410010, created on 28 September 2016
04 Oct 2016
Satisfaction of charge 8 in full
...
... and 112 more events
19 Nov 1993
Director resigned;new director appointed
19 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1993
Incorporation
20 Jul 1993
Incorporation

GL ATTRACTIONS LIMITED Charges

5 October 2016
Charge code SC14 5541 0011
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area of ground extending to 0.148…
28 September 2016
Charge code SC14 5541 0010
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
21 May 2007
Standard security
Delivered: 24 May 2007
Status: Satisfied on 8 October 2016
Persons entitled: Aib Geroup (UK) PLC
Description: 555 castlehill, royal mile, edinburgh.
2 May 2007
Floating charge
Delivered: 11 May 2007
Status: Satisfied on 4 October 2016
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
18 December 2000
Standard security
Delivered: 19 December 2000
Status: Satisfied on 21 June 2007
Persons entitled: Dorothy Agnes Lind Duncan
Description: Building and land forming the former castlehill reservoir…
28 November 2000
Bond & floating charge
Delivered: 5 December 2000
Status: Satisfied on 4 May 2007
Persons entitled: Dorothy Agnes Lind Duncan
Description: Undertaking and all property and assets present and future…
18 August 1997
Standard security
Delivered: 26 August 1997
Status: Satisfied on 22 November 2005
Persons entitled: Lothian and Edinburgh Enterprise Limited
Description: Area of ground on the north side of the road known as…
22 April 1996
Standard security
Delivered: 1 May 1996
Status: Satisfied on 21 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Castlehill reservoir,castlehill,edinburgh.
20 March 1996
Bond & floating charge
Delivered: 10 April 1996
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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