EH1 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC402586
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
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 Full accounts made up to 31 March 2016; Appointment of Ms Lesley Welsh as a director on 5 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of EH1 LIMITED are www.eh1.co.uk, and www.eh1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Eh1 Limited is a Private Limited Company. The company registration number is SC402586. Eh1 Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of Eh1 Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Director GALBRAITH, Eric Roger has been resigned. Director MCDOWALL, David has been resigned. Director YOUNG, John Christopher has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 30 June 2011
63 years old

Director
MCGHEE, Brian William Craighead
Appointed Date: 30 June 2011
76 years old

Director
MCQUADE, Stephen Anthony
Appointed Date: 01 August 2012
48 years old

Director
WELSH, Lesley
Appointed Date: 05 July 2016
50 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 01 September 2012

Director
GALBRAITH, Eric Roger
Resigned: 30 June 2011
Appointed Date: 29 June 2011
66 years old

Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 30 June 2011
47 years old

Director
YOUNG, John Christopher
Resigned: 31 August 2012
Appointed Date: 30 June 2011
54 years old

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 30 June 2011
Appointed Date: 29 June 2011

EH1 LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
07 Jul 2016
Appointment of Ms Lesley Welsh as a director on 5 July 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1

30 Dec 2015
Full accounts made up to 31 March 2015
25 Nov 2015
Registration of charge SC4025860009, created on 19 November 2015
...
... and 38 more events
11 Jul 2011
Appointment of Stefan Paul King as a director
11 Jul 2011
Appointment of Mr John Christopher Young as a director
11 Jul 2011
Termination of appointment of Eric Galbraith as a director
11 Jul 2011
Termination of appointment of D.W. Director 1 Limited as a director
29 Jun 2011
Incorporation

EH1 LIMITED Charges

19 November 2015
Charge code SC40 2586 0011
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming bank hotel…
19 November 2015
Charge code SC40 2586 0010
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole (first) all and whole the subjects known as…
19 November 2015
Charge code SC40 2586 0009
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole (first) all and whole the subjects known as…
13 November 2015
Charge code SC40 2586 0008
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
25 January 2012
Standard security
Delivered: 2 February 2012
Status: Satisfied on 19 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as bank hotel, 1-3 south bridge, edinburgh.
10 January 2012
Standard security
Delivered: 24 January 2012
Status: Satisfied on 19 November 2015
Persons entitled: Clydesdale Bank PLC
Description: The struan house 16 corstorphine road edinburgh MID109247.
10 January 2012
Standard security
Delivered: 24 January 2012
Status: Satisfied on 19 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Biddy mulligans 94 and 96 grassmarket edinburgh mid 70261…
26 July 2011
Standard security
Delivered: 12 August 2011
Status: Satisfied on 19 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Murrayfield lodge and murrayfield hotel 12 & 18…
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 19 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as edinburgh city centre lodge (nb now…
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 19 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Bank hotel 1-3 south bridge edinburgh.
25 July 2011
Floating charge
Delivered: 1 August 2011
Status: Satisfied on 19 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…