Company number SC107217
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address BLUE SQUARE HOUSE, 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CRAIGLANDS LIMITED are www.craiglands.co.uk, and www.craiglands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 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.Craiglands Limited is a Private Limited Company.
The company registration number is SC107217. Craiglands Limited has been working since 19 October 1987.
The present status of the company is Active. The registered address of Craiglands Limited is Blue Square House 272 Bath Street Glasgow G2 4jr. . CHAWLA, Saroj Rani is a Secretary of the company. CHAWLA, Mukesh Raj is a Director of the company. CHAWLA, Neel is a Director of the company. CHAWLA, Saroj Rani is a Director of the company. Secretary BARCLAY, Patricia Gibb has been resigned. Director BARCLAY, Patricia Gibb has been resigned. Director BARCLAY, Roddie has been resigned. Director RITCHIE, Kay Patricia has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
BARCLAY, Roddie
Resigned: 20 October 1999
Appointed Date: 09 December 1993
87 years old
CRAIGLANDS LIMITED Events
30 Dec 2016
Accounts for a medium company made up to 31 March 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
07 Jan 2016
Accounts for a small company made up to 31 March 2015
15 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
24 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 123 more events
19 Nov 1987
Memorandum and Articles of Association
19 Nov 1987
Registered office changed on 19/11/87 from: 151 st.vincent street glasgow G2 5NJ
18 Nov 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Oct 1987
Certificate of incorporation
19 Oct 1987
Incorporation
26 March 2008
Bond & floating charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ.)
Description: Undertaking & all property & assets present & future…
26 March 2008
Legal mortgage
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage over craiglands hotel, cow pasture road…
13 November 2006
An omnibus guarantee & set-off agreement
Delivered: 24 November 2006
Status: Satisfied
on 8 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
3 November 2006
An omnibus guarantee & set-off agreement
Delivered: 24 November 2006
Status: Satisfied
on 8 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
3 November 2006
Mortgage deed
Delivered: 17 November 2006
Status: Satisfied
on 8 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold/leasehold property known as craiglands hotel…
3 November 2006
Bond & floating charge
Delivered: 17 November 2006
Status: Satisfied
on 8 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
5 September 2003
Legal mortgage
Delivered: 26 September 2003
Status: Satisfied
on 20 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The craiglands hotel, cowpasture road, ilkley, west…
5 September 2003
Legal mortgage
Delivered: 24 September 2003
Status: Satisfied
on 20 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the freehold property known as the…
5 September 2003
Floating charge
Delivered: 24 September 2003
Status: Satisfied
on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 February 2003
Floating charge
Delivered: 27 February 2003
Status: Satisfied
on 6 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 February 2003
Bond & floating charge
Delivered: 27 February 2003
Status: Satisfied
on 6 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 February 2003
Legal charge
Delivered: 27 February 2003
Status: Satisfied
on 6 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Craiglands hotel, cowpasture road, ilkley, west yorkshire.
20 October 1999
Bond & floating charge
Delivered: 27 October 1999
Status: Satisfied
on 6 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 October 1999
Legal charge
Delivered: 27 October 1999
Status: Satisfied
on 6 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The craiglands hotel, cowpasture road, ilkley, broadford…
20 October 1999
Floating charge
Delivered: 27 October 1999
Status: Satisfied
on 6 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over property; fixed charges over assets;…
27 March 1997
Legal charge
Delivered: 16 April 1997
Status: Satisfied
on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the craiglands…
20 March 1995
Legal charge
Delivered: 28 March 1995
Status: Satisfied
on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: The craiglands hotel, cowpasture road, ilkley, leeds, west…
24 May 1994
Floating charge
Delivered: 8 June 1994
Status: Satisfied
on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
25 January 1994
Floating charge
Delivered: 11 February 1994
Status: Satisfied
on 29 July 1997
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The fixtures and fixed plant, machinery and equipment and…
9 December 1993
Floating charge
Delivered: 21 December 1993
Status: Satisfied
on 29 July 1997
Persons entitled: The Governor and Company of the Bank of Ireland
Description: See companies house microfiche for more information…
3 November 1989
Bond & floating charge
Delivered: 14 November 1989
Status: Satisfied
on 14 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…