ELMBANK LEASE LIMITED
GLASGOW ST. VINCENT STREET (442) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3HE
Company number SC301022
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address 3 ROBERT DRIVE, GLASGOW, LANARKSHIRE, G51 3HE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 27 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 150 ; Registration of charge SC3010220007, created on 7 March 2016. The most likely internet sites of ELMBANK LEASE LIMITED are www.elmbanklease.co.uk, and www.elmbank-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Elmbank Lease Limited is a Private Limited Company. The company registration number is SC301022. Elmbank Lease Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Elmbank Lease Limited is 3 Robert Drive Glasgow Lanarkshire G51 3he. . GRAND ADMINISTRATION SERVICES LIMITED is a Secretary of the company. NORMAN, Oliver James is a Director of the company. WHITE, Stephen Richard is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Secretary TPL ADMIN LIMITED has been resigned. Secretary TPL ADMIN LIMITED has been resigned. Director MCANENEY, William Turner has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GRAND ADMINISTRATION SERVICES LIMITED
Appointed Date: 19 April 2013
Director
NORMAN, Oliver James
Appointed Date: 02 October 2006
48 years old
Director
WHITE, Stephen Richard
Appointed Date: 18 November 2010
65 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 25 January 2010
Appointed Date: 20 April 2006
Secretary
TPL ADMIN LIMITED
Resigned: 19 April 2013
Appointed Date: 18 August 2011
Secretary
TPL ADMIN LIMITED
Resigned: 18 August 2011
Appointed Date: 25 January 2010
Director
MCANENEY, William Turner
Resigned: 21 May 2010
Appointed Date: 17 May 2006
75 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 17 May 2006
Appointed Date: 20 April 2006

ELMBANK LEASE LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 27 April 2016
23 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 150
09 Mar 2016
Registration of charge SC3010220007, created on 7 March 2016
27 Jan 2016
Total exemption small company accounts made up to 27 April 2015
04 Jun 2015
Director's details changed for Mr Stephen Richard White on 1 March 2015
...
... and 48 more events
04 Oct 2006
Company name changed st. Vincent street (442) LIMITED\certificate issued on 04/10/06
19 Jun 2006
Director resigned
18 May 2006
New director appointed
18 May 2006
Registered office changed on 18/05/06 from: 292 st. Vincent street glasgow G2 5TQ
20 Apr 2006
Incorporation

ELMBANK LEASE LIMITED Charges

7 March 2016
Charge code SC30 1022 0007
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 266 bath street, glasgow. GLA96250.
2 July 2013
Charge code SC30 1022 0006
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Sloans bar and restaurant 108 argyle street glasgow…
12 June 2013
Charge code SC30 1022 0005
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
23 November 2010
Standard security
Delivered: 25 November 2010
Status: Satisfied on 12 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Sloan's restaurant, 62 argyll arcade, glasgow.
19 November 2010
Floating charge
Delivered: 23 November 2010
Status: Satisfied on 22 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
30 April 2007
Standard security
Delivered: 11 May 2007
Status: Satisfied on 16 April 2011
Persons entitled: Scottish & Newcastle UK Limited
Description: The tenants interest in a lease of the subjects known as or…
20 April 2007
Floating charge
Delivered: 26 April 2007
Status: Satisfied on 16 April 2011
Persons entitled: Scottish & Newcastle UK Limited
Description: Undertaking and all property and assets present and future…

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