INGLISTON EQUESTRIAN CENTRE LIMITED
HMS (686) LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7NY
Company number SC315030
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 16 ROYAL TERRACE, GLASGOW, G3 7NY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge SC3150300002 in full; Registration of charge SC3150300003, created on 28 July 2016. The most likely internet sites of INGLISTON EQUESTRIAN CENTRE LIMITED are www.inglistonequestriancentre.co.uk, and www.ingliston-equestrian-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingliston Equestrian Centre Limited is a Private Limited Company. The company registration number is SC315030. Ingliston Equestrian Centre Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Ingliston Equestrian Centre Limited is 16 Royal Terrace Glasgow G3 7ny. . FRASER, Karen is a Secretary of the company. FRASER, Paul Francis is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FRASER, Karen
Appointed Date: 22 January 2007
Director
FRASER, Paul Francis
Appointed Date: 22 January 2007
65 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Paul Francis Fraser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INGLISTON EQUESTRIAN CENTRE LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
10 Sep 2016
Satisfaction of charge SC3150300002 in full
12 Aug 2016
Registration of charge SC3150300003, created on 28 July 2016
24 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,650,002
...
... and 47 more events
25 Jan 2007
Company name changed hms (686) LIMITED\certificate issued on 25/01/07
25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007
Incorporation

INGLISTON EQUESTRIAN CENTRE LIMITED Charges

28 July 2016
Charge code SC31 5030 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
1 August 2013
Charge code SC31 5030 0002
Delivered: 21 August 2013
Status: Satisfied on 10 September 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2009
Floating charge
Delivered: 15 April 2009
Status: Satisfied on 10 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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