LARGO BAY HOLDINGS LIMITED
LEVEN

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Company number SC152375
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 1 WELL WYND 55A MAIN STREET, LOWER LARGO, LEVEN, FIFE, KY8 6BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 14 ; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 14 . The most likely internet sites of LARGO BAY HOLDINGS LIMITED are www.largobayholdings.co.uk, and www.largo-bay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Largo Bay Holdings Limited is a Private Limited Company. The company registration number is SC152375. Largo Bay Holdings Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of Largo Bay Holdings Limited is 1 Well Wynd 55a Main Street Lower Largo Leven Fife Ky8 6bn. . POCOCK, David is a Secretary of the company. BOWEH, Julie Ann is a Director of the company. GILCHRIST, Laura Margaret is a Director of the company. GILCHRIST, Ritchie Kenneth is a Director of the company. POCOCK, Clare Helen is a Director of the company. POCOCK, David is a Director of the company. Secretary GILCHRIST, Sheena Mary has been resigned. Nominee Secretary REID, Brian has been resigned. Director GILCHRIST, Iain Johnston has been resigned. Director GILCHRIST, Sheena Mary has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POCOCK, David
Appointed Date: 28 June 1999
Director
BOWEH, Julie Ann
Appointed Date: 28 June 1999
57 years old
Director
GILCHRIST, Laura Margaret
Appointed Date: 28 June 1999
56 years old
Director
GILCHRIST, Ritchie Kenneth
Appointed Date: 28 June 1999
59 years old
Director
POCOCK, Clare Helen
Appointed Date: 28 June 1999
59 years old
Director
POCOCK, David
Appointed Date: 28 June 1999
61 years old

Resigned Directors

Secretary
GILCHRIST, Sheena Mary
Resigned: 28 June 1999
Appointed Date: 09 August 1994
Nominee Secretary
REID, Brian
Resigned: 09 August 1994
Appointed Date: 09 August 1994
Director
GILCHRIST, Iain Johnston
Resigned: 28 June 1999
Appointed Date: 09 August 1994
87 years old
Director
GILCHRIST, Sheena Mary
Resigned: 28 June 1999
Appointed Date: 09 August 1994
87 years old
Nominee Director
MABBOTT, Stephen
Resigned: 09 August 1994
Appointed Date: 09 August 1994
75 years old

LARGO BAY HOLDINGS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 14
20 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 14
24 Jun 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 14
26 May 2015
Total exemption full accounts made up to 31 March 2015
...
... and 62 more events
11 May 1995
Accounting reference date notified as 31/08
18 Aug 1994
New secretary appointed;director resigned;new director appointed
15 Aug 1994
Secretary resigned;new director appointed
15 Aug 1994
Registered office changed on 15/08/94 from: 113 west regent street glasgow G2 2RU
09 Aug 1994
Incorporation

LARGO BAY HOLDINGS LIMITED Charges

26 April 2006
Standard security
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 85 port street, stirling…
1 November 1999
Floating charge
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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