CRAIGS LODGES LTD.
GLASGOW CRAIGS CHALET PARK LTD.

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC259840
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed; Confirmation statement made on 26 November 2016 with updates; Secretary's details changed for Isolde Gemma Georgeson on 5 April 2016. The most likely internet sites of CRAIGS LODGES LTD. are www.craigslodges.co.uk, and www.craigs-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigs Lodges Ltd is a Private Limited Company. The company registration number is SC259840. Craigs Lodges Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Craigs Lodges Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . GEORGESON, Isolde Gemma is a Secretary of the company. GEORGESON, Ian Aitken is a Director of the company. GEORGESON, Isolde Gemma is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEORGESON, Isolde Gemma
Appointed Date: 26 November 2003
Director
GEORGESON, Ian Aitken
Appointed Date: 26 November 2003
66 years old
Director
GEORGESON, Isolde Gemma
Appointed Date: 06 September 2016
64 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
CODIR LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
COSEC LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Ian Aitken Georgeson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isolde Gemma Georgeson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGS LODGES LTD. Events

05 Dec 2016
Director's details changed
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Dec 2016
Secretary's details changed for Isolde Gemma Georgeson on 5 April 2016
05 Dec 2016
Director's details changed for Mr Ian Aitken Georgeson on 5 April 2016
06 Sep 2016
Appointment of Mrs Isolde Gemma Georgeson as a director on 6 September 2016
...
... and 32 more events
09 Dec 2003
Company name changed craigs chalet park LTD.\certificate issued on 09/12/03
03 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned;director resigned
02 Dec 2003
Registered office changed on 02/12/03 from: 78 montgomery street edinburgh lothian EH7 5JA
26 Nov 2003
Incorporation

CRAIGS LODGES LTD. Charges

4 February 2004
Standard security
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Craigs chalet park, linlithgow.
22 December 2003
Bond & floating charge
Delivered: 12 January 2004
Status: Satisfied on 10 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CRAIGS JOINERY & BATHROOMS LTD. CRAIG'S KITCHENS AND BATHROOMS LTD CRAIGS LTD CRAIGS MEDICAL SERVICES LIMITED CRAIG'S MOTORCYCLES LIMITED CRAIG'S MUSIC LTD CRAIG'S OF BEARSDEN LTD.