JINTY'S LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8SJ

Company number SC172571
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 21 ASHTON LANE, GLASGOW, G12 8SJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of JINTY'S LIMITED are www.jintys.co.uk, and www.jinty-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Jinty S Limited is a Private Limited Company. The company registration number is SC172571. Jinty S Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Jinty S Limited is 21 Ashton Lane Glasgow G12 8sj. . MURPHY, Paul is a Secretary of the company. LYNCH, John is a Director of the company. MURPHY, Paul is a Director of the company. Secretary LYNCH, John Wiliiam has been resigned. Nominee Secretary REID, Brian has been resigned. Director LYNCH, Simon John Paul has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MULCAHY, Vincent Joseph has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MURPHY, Paul
Appointed Date: 22 March 1997
Director
LYNCH, John
Appointed Date: 06 October 2001
77 years old
Director
MURPHY, Paul
Appointed Date: 22 March 1997
65 years old

Resigned Directors

Secretary
LYNCH, John Wiliiam
Resigned: 13 October 1997
Appointed Date: 01 June 1997
Nominee Secretary
REID, Brian
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
LYNCH, Simon John Paul
Resigned: 13 October 1997
Appointed Date: 01 June 1997
47 years old
Nominee Director
MABBOTT, Stephen
Resigned: 20 February 1997
Appointed Date: 20 February 1997
75 years old
Director
MULCAHY, Vincent Joseph
Resigned: 01 January 2006
Appointed Date: 22 March 1997
59 years old

Persons With Significant Control

Jinty's Investments Ltd
Notified on: 18 February 2017
Nature of control: Ownership of shares – 75% or more

JINTY'S LIMITED Events

18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 60 more events
18 Apr 1997
Director resigned
17 Apr 1997
Company name changed gatewynd management LIMITED\certificate issued on 18/04/97
15 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1997
Registered office changed on 14/03/97 from: young house 238 main street rutherglen glasgow G73 2HP
20 Feb 1997
Incorporation

JINTY'S LIMITED Charges

19 October 2011
Floating charge
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Undertaking & all property & assets present & future…
24 September 2001
Floating charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
27 December 2000
Standard security
Delivered: 9 January 2001
Status: Satisfied on 7 February 2004
Persons entitled: Bass Brewers Limited
Description: 21-29 ashton lane, glasgow.
13 October 1997
Standard security
Delivered: 24 October 1997
Status: Satisfied on 30 January 2004
Persons entitled: Bass Brewers Limited
Description: 21,23,25 & 29 ashton lane, glasgow.
19 September 1997
Bond & floating charge
Delivered: 6 October 1997
Status: Satisfied on 20 February 2002
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…

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