CHALLENGER INNS (HOLDINGS) LIMITED
GLASGOW MM&S (5313) LIMITED

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Company number SC333784
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of CHALLENGER INNS (HOLDINGS) LIMITED are www.challengerinnsholdings.co.uk, and www.challenger-inns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Challenger Inns Holdings Limited is a Private Limited Company. The company registration number is SC333784. Challenger Inns Holdings Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Challenger Inns Holdings Limited is 24 Blythswood Square Glasgow G2 4bg. . MARTIN, Sutherland is a Director of the company. Secretary MCCRORY, David Andrew has been resigned. Secretary SUTHERLAND, Walter Duncan has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MCCRORY, David Andrew has been resigned. Director O'HARA, William Clive has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MARTIN, Sutherland
Appointed Date: 20 November 2007
60 years old

Resigned Directors

Secretary
MCCRORY, David Andrew
Resigned: 17 March 2010
Appointed Date: 01 July 2008
Secretary
SUTHERLAND, Walter Duncan
Resigned: 01 July 2008
Appointed Date: 04 February 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 February 2008
Appointed Date: 12 November 2007
Director
MCCRORY, David Andrew
Resigned: 17 March 2010
Appointed Date: 03 July 2008
54 years old
Director
O'HARA, William Clive
Resigned: 17 March 2010
Appointed Date: 01 July 2008
73 years old
Nominee Director
VINDEX LIMITED
Resigned: 20 November 2007
Appointed Date: 12 November 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 20 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Martin Bell Sutherland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Clive O'Hara
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALLENGER INNS (HOLDINGS) LIMITED Events

19 Jan 2017
Confirmation statement made on 11 November 2016 with updates
19 Jun 2016
Total exemption full accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
04 Jun 2015
Total exemption full accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 38 more events
22 Jan 2008
Registered office changed on 22/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ
10 Jan 2008
Director resigned
10 Jan 2008
Director resigned
08 Jan 2008
New director appointed
12 Nov 2007
Incorporation

CHALLENGER INNS (HOLDINGS) LIMITED Charges

3 July 2008
Floating charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…

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