CLONCARNEY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7NG
Company number SC142832
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address 25 SANDYFORD PLACE, SAUCHIEHALL STREET, GLASGOW, SCOTLAND, G3 7NG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of CLONCARNEY LIMITED are www.cloncarney.co.uk, and www.cloncarney.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloncarney Limited is a Private Limited Company. The company registration number is SC142832. Cloncarney Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Cloncarney Limited is 25 Sandyford Place Sauchiehall Street Glasgow Scotland G3 7ng. . MCHUGH, Frances is a Secretary of the company. MCHUGH, Michael Alan is a Director of the company. Secretary MCHUGH, Michael Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCHUGH, Frances has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCHUGH, Frances
Appointed Date: 07 June 1997
Director
MCHUGH, Michael Alan
Appointed Date: 15 March 1993
63 years old

Resigned Directors

Secretary
MCHUGH, Michael Alan
Resigned: 07 June 1997
Appointed Date: 15 March 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 March 1993
Appointed Date: 23 February 1993
Director
MCHUGH, Frances
Resigned: 07 June 1997
Appointed Date: 15 March 1993
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 March 1993
Appointed Date: 23 February 1993

Persons With Significant Control

Mrs Frances Mchugh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLONCARNEY LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016
Registered office address changed from 25 Sandyford Place Sauchiehall Street Glasgow G3 7NJ to 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG on 23 February 2016
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
05 Apr 1993
New secretary appointed;director resigned;new director appointed
05 Apr 1993
Secretary resigned;new director appointed
05 Apr 1993
Registered office changed on 05/04/93 from: 24 great king street edinburgh EH3 6QN
05 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1993
Incorporation

CLONCARNEY LIMITED Charges

9 May 2007
Standard security
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Alexanders public house, 17-19 alexander street, clydebank…
16 April 2007
Floating charge
Delivered: 30 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 March 2007
Standard security
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Alexanders public house, 17/19 alexander street, clydebank.
1 March 2007
Floating charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…
3 August 1993
Standard security
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Leasehold of alexander's public house, 17/19 alexander…

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