PALACE PROPERTY (FALKIRK) LIMITED
ST. ANDREWS MILSAMCO (NO. 123) LIMITED

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Company number SC314133
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 43A ARGYLE STREET, ST. ANDREWS, SCOTLAND, KY16 9BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Allan Waugh Hodge as a director on 28 March 2017; Appointment of Mr Malcolm Mcdonald as a secretary on 18 February 2017; Termination of appointment of Kathleen Jane Elizabeth Hodge as a secretary on 17 February 2017. The most likely internet sites of PALACE PROPERTY (FALKIRK) LIMITED are www.palacepropertyfalkirk.co.uk, and www.palace-property-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Broughty Ferry Rail Station is 9.3 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palace Property Falkirk Limited is a Private Limited Company. The company registration number is SC314133. Palace Property Falkirk Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Palace Property Falkirk Limited is 43a Argyle Street St Andrews Scotland Ky16 9bx. . MCDONALD, Malcolm is a Secretary of the company. IRVINE, Alasdair Iain is a Director of the company. MCDONALD, Malcolm is a Director of the company. Secretary HODGE, Kathleen Jane Elizabeth has been resigned. Nominee Secretary MILLER SAMUEL COMPANY SECRETARIES LIMITED has been resigned. Director HODGE, Allan Waugh has been resigned. Director IRVINE, Alasdair Iain has been resigned. Director IRVINE, Alison has been resigned. Nominee Director MILLER SAMUEL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director MILLER SAMUEL CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCDONALD, Malcolm
Appointed Date: 18 February 2017
Director
IRVINE, Alasdair Iain
Appointed Date: 16 March 2015
57 years old
Director
MCDONALD, Malcolm
Appointed Date: 02 February 2017
47 years old

Resigned Directors

Secretary
HODGE, Kathleen Jane Elizabeth
Resigned: 17 February 2017
Appointed Date: 05 March 2007
Nominee Secretary
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 January 2007
Director
HODGE, Allan Waugh
Resigned: 28 March 2017
Appointed Date: 05 March 2007
59 years old
Director
IRVINE, Alasdair Iain
Resigned: 31 January 2008
Appointed Date: 05 March 2007
57 years old
Director
IRVINE, Alison
Resigned: 08 August 2015
Appointed Date: 01 February 2008
56 years old
Nominee Director
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 January 2007
Nominee Director
MILLER SAMUEL CORPORATE SERVICES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mr Allan Waugh Hodge
Notified on: 5 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALACE PROPERTY (FALKIRK) LIMITED Events

28 Mar 2017
Termination of appointment of Allan Waugh Hodge as a director on 28 March 2017
21 Feb 2017
Appointment of Mr Malcolm Mcdonald as a secretary on 18 February 2017
21 Feb 2017
Termination of appointment of Kathleen Jane Elizabeth Hodge as a secretary on 17 February 2017
02 Feb 2017
Appointment of Mr Malcolm Mcdonald as a director on 2 February 2017
02 Feb 2017
Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to 43a Argyle Street St. Andrews KY16 9BX on 2 February 2017
...
... and 36 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
12 Mar 2007
Secretary resigned;director resigned
12 Mar 2007
Director resigned
05 Jan 2007
Incorporation

PALACE PROPERTY (FALKIRK) LIMITED Charges

23 January 2017
Charge code SC31 4133 0004
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor retail premises and two dwellinghouses…
4 January 2017
Charge code SC31 4133 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
18 May 2007
Standard security
Delivered: 25 May 2007
Status: Satisfied on 27 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor shop premises and two firts floor residential…
30 April 2007
Floating charge
Delivered: 16 May 2007
Status: Satisfied on 21 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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