Company number SC021900
Status Active
Incorporation Date 17 November 1941
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 500
. The most likely internet sites of NEW ASTORIA BALLROOM LIMITED are www.newastoriaballroom.co.uk, and www.new-astoria-ballroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Astoria Ballroom Limited is a Private Limited Company.
The company registration number is SC021900. New Astoria Ballroom Limited has been working since 17 November 1941.
The present status of the company is Active. The registered address of New Astoria Ballroom Limited is 216 West George Street Glasgow G2 2pg. . BOWIE, Elizabeth Macleod is a Secretary of the company. BOWIE, Elizabeth Macleod is a Director of the company. BOWIE, George Macleod is a Director of the company. Director BOWIE, Ross has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Macleod Bowie
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEW ASTORIA BALLROOM LIMITED Events
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
02 Jul 2015
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 216 West George Street Glasgow G2 2PG on 2 July 2015
...
... and 95 more events
20 Jan 1988
Partic of mort/charge 00623
03 Nov 1987
Return made up to 13/01/87; full list of members
23 Oct 1987
Full group accounts made up to 31 October 1986
08 May 1986
Full accounts made up to 31 October 1985
08 May 1986
Return made up to 13/01/86; full list of members
5 March 2014
Charge code SC02 1900 0015
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cathouse club 15 union street glasgow…
30 October 1992
Standard security
Delivered: 13 November 1992
Status: Satisfied
on 26 May 2007
Persons entitled: Courage Limited
Description: 488 and 490 sauchiehall street, glasgow.
22 October 1992
Bond & floating charge
Delivered: 30 October 1992
Status: Satisfied
on 3 March 2009
Persons entitled: Courage Limited
Description: Undertaking and all property and assets present and future…
22 March 1990
Standard security
Delivered: 2 April 1990
Status: Satisfied
on 26 May 2007
Persons entitled: Bass Brewers LTD
Description: 488 & 490 sauchiehall street glasgow ground 716 sq yard and…
7 March 1990
Bond & floating charge
Delivered: 22 March 1990
Status: Satisfied
on 9 November 1992
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
19 January 1988
Standard security
Delivered: 22 January 1988
Status: Satisfied
on 26 May 2007
Persons entitled: Alloa Brewery Co LTD
Description: 488 and 490 sauchiehall street glasgow 474 sauchiehall…
14 January 1988
Floating charge
Delivered: 20 January 1988
Status: Satisfied
on 30 October 1992
Persons entitled: Alloa Brewery Co LTD
Description: Undertaking and all property and assets present and future…
8 October 1985
Standard security
Delivered: 18 October 1985
Status: Satisfied
on 26 May 2007
Persons entitled: Drybrough & Company LTD
Description: Ground and buildings at 488/490 sauchiehall st, and 474…
19 September 1983
Standard security
Delivered: 27 September 1983
Status: Satisfied
on 26 May 2007
Persons entitled: Drybrough & Company LTD
Description: 488 & 490 sauchiehall st glasgow.
7 September 1983
Floating charge
Delivered: 16 September 1983
Status: Satisfied
on 30 October 1992
Persons entitled: Drybrough & Company LTD
Description: Undertaking and all property and assets present and future…
14 December 1981
Standard security
Delivered: 23 December 1981
Status: Satisfied
on 26 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 474 sauchiehall street, glasgow 483/490 sauchiehall street…
14 January 1981
Floating charge
Delivered: 23 January 1981
Status: Satisfied
on 19 March 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…