CROSS KEYS (WISHAW) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6PH

Company number SC239656
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 106 SUITE 2/3, HOPE STREET, GLASGOW, SCOTLAND, G2 6PH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 35 Main Street Fauldhouse Bathgate EH47 9HY Scotland to 106 Suite 2/3 Hope Street Glasgow G2 6PH on 29 March 2017; Registered office address changed from 191 Station Road Shotts ML7 4BA to 35 Main Street Fauldhouse Bathgate EH47 9HY on 7 February 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of CROSS KEYS (WISHAW) LTD. are www.crosskeyswishaw.co.uk, and www.cross-keys-wishaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cross Keys Wishaw Ltd is a Private Limited Company. The company registration number is SC239656. Cross Keys Wishaw Ltd has been working since 15 November 2002. The present status of the company is Active. The registered address of Cross Keys Wishaw Ltd is 106 Suite 2 3 Hope Street Glasgow Scotland G2 6ph. . MURPHY JNR, Thomas is a Director of the company. Secretary MURPHY, Paul has been resigned. Secretary MURPHY, Thomas has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MURPHY, Paul has been resigned. Director MURPHY, Rosemary has been resigned. Director MURPHY, Thomas has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MURPHY JNR, Thomas
Appointed Date: 05 February 2011
60 years old

Resigned Directors

Secretary
MURPHY, Paul
Resigned: 06 October 2016
Appointed Date: 05 February 2011
Secretary
MURPHY, Thomas
Resigned: 05 February 2011
Appointed Date: 15 November 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
MURPHY, Paul
Resigned: 06 October 2016
Appointed Date: 07 June 2012
53 years old
Director
MURPHY, Rosemary
Resigned: 05 February 2011
Appointed Date: 15 November 2002
92 years old
Director
MURPHY, Thomas
Resigned: 05 February 2011
Appointed Date: 15 November 2002
92 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Thomas Murphy
Notified on: 13 April 2016
60 years old
Nature of control: Has significant influence or control

CROSS KEYS (WISHAW) LTD. Events

29 Mar 2017
Registered office address changed from 35 Main Street Fauldhouse Bathgate EH47 9HY Scotland to 106 Suite 2/3 Hope Street Glasgow G2 6PH on 29 March 2017
07 Feb 2017
Registered office address changed from 191 Station Road Shotts ML7 4BA to 35 Main Street Fauldhouse Bathgate EH47 9HY on 7 February 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Dec 2016
Termination of appointment of Paul Murphy as a director on 6 October 2016
...
... and 50 more events
28 Nov 2002
New director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
28 Nov 2002
Director resigned
15 Nov 2002
Incorporation

CROSS KEYS (WISHAW) LTD. Charges

18 July 2016
Charge code SC23 9656 0006
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Cross keys inn, 26 stewarton street, wishaw.
1 July 2016
Charge code SC23 9656 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
8 October 2012
Standard security
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Cross keys inn 26 stewarton street wishaw lan 20817.
1 October 2012
Bond & floating charge
Delivered: 13 October 2012
Status: Satisfied on 8 July 2016
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Undertaking & all property & assets present & future…
16 January 2003
Standard security
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects and others comprising the public house…
2 December 2002
Bond & floating charge
Delivered: 6 December 2002
Status: Satisfied on 14 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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