FOUR SEASONS AT SKYPARK LIMITED
GLASGOW

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Company number SC346347
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address FOUR SEASONS AT SKYPARK, 10 ELLIOT PLACE, GLASGOW, SCOTLAND, G3 8EP
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Auditor's resignation; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of FOUR SEASONS AT SKYPARK LIMITED are www.fourseasonsatskypark.co.uk, and www.four-seasons-at-skypark.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Seasons At Skypark Limited is a Private Limited Company. The company registration number is SC346347. Four Seasons At Skypark Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Four Seasons At Skypark Limited is Four Seasons At Skypark 10 Elliot Place Glasgow Scotland G3 8ep. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary ROCKE, Senga has been resigned. Secretary SAGE, Adam David has been resigned. Director MORRIS, Andrew Terry has been resigned. Director MURRAY, George Henry has been resigned. Director MURRAY, Inez Anne has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016

Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old

Director
DREIER, Stephen
Appointed Date: 10 November 2016
83 years old

Director
LISSY, Dave
Appointed Date: 10 November 2016
60 years old

Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
ROCKE, Senga
Resigned: 08 June 2015
Appointed Date: 30 July 2008

Secretary
SAGE, Adam David
Resigned: 10 November 2016
Appointed Date: 08 June 2015

Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 08 June 2015
62 years old

Director
MURRAY, George Henry
Resigned: 08 June 2015
Appointed Date: 30 July 2008
77 years old

Director
MURRAY, Inez Anne
Resigned: 08 June 2015
Appointed Date: 30 July 2008
74 years old

Persons With Significant Control

Asquith Nurseries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR SEASONS AT SKYPARK LIMITED Events

09 Mar 2017
Auditor's resignation
22 Dec 2016
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
06 Dec 2016
Full accounts made up to 29 February 2016
21 Nov 2016
Appointment of Mr Stephen Kramer as a secretary on 10 November 2016
...
... and 27 more events
06 May 2010
Total exemption small company accounts made up to 31 August 2009
11 Aug 2009
Return made up to 30/07/09; full list of members
04 Dec 2008
Accounting reference date extended from 31/07/2009 to 31/08/2009
14 Nov 2008
Particulars of a mortgage or charge / charge no: 1
30 Jul 2008
Incorporation

FOUR SEASONS AT SKYPARK LIMITED Charges

6 November 2008
Bond & floating charge
Delivered: 14 November 2008
Status: Satisfied on 20 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…