PATMOR LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6HG
Company number SC033443
Status Liquidation
Incorporation Date 10 November 1958
Company Type Private Limited Company
Address THIRD FLOOR CENTENARY HOUSE, 69 WELLINGTON STREET, GLASGOW, G2 6HG
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from C/O Wright, Johnston & Mackenzie Limited 302 st Vincent Street Glasgow G2 5RZ to Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG on 24 March 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 ; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of PATMOR LIMITED are www.patmor.co.uk, and www.patmor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 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.Patmor Limited is a Private Limited Company. The company registration number is SC033443. Patmor Limited has been working since 10 November 1958. The present status of the company is Liquidation. The registered address of Patmor Limited is Third Floor Centenary House 69 Wellington Street Glasgow G2 6hg. . BOWTELL, Paul is a Director of the company. WILLITS, Harry Andrew is a Director of the company. Secretary CHEATLE, Martyn David has been resigned. Secretary HAMILTON, William Burt has been resigned. Secretary HODGES, Simon has been resigned. Secretary LANG, Anthony has been resigned. Secretary MACKAY, William Donald has been resigned. Secretary MAGEE, Martin Paul has been resigned. Secretary MILLER, John Ashley Laing has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Secretary SINTON, Charles Blair Ritchie has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary GALA CORAL SECRETARIES LIMITED has been resigned. Director CHISMAN, Ronald Neil has been resigned. Director CRONK, John Julian Tristam has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director GRIFFITHS, Jonathan has been resigned. Director HARLEY, Susan Boyle has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director HUGHES, Gary William has been resigned. Director JENKINS, Stuart has been resigned. Director KELLY, John Michael has been resigned. Director MATTINGLEY, Brian Roger has been resigned. Director MCCARVILL, James has been resigned. Director MICHELS, David Michael Charles has been resigned. Director MILLER, John Ashley Laing has been resigned. Director PAYNE, Ian Timothy has been resigned. Director SCHOLARIOS, Fivos has been resigned. Director SOWERBY, Richard Thomas Neville has been resigned. Director STAKIS, Andros has been resigned. Director STAKIS, Reo, Sir has been resigned. Director STANLEY, Kate Emma has been resigned. Director WAGGETT, Colin has been resigned. Director GALA CORAL NOMINEES LIMITED has been resigned. Director GALA CORAL PROPERTIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BOWTELL, Paul
Appointed Date: 03 October 2011
57 years old
Director
WILLITS, Harry Andrew
Appointed Date: 13 September 2016
61 years old

Resigned Directors

Secretary
CHEATLE, Martyn David
Resigned: 06 August 2001
Appointed Date: 20 December 2000
Secretary
HAMILTON, William Burt
Resigned: 04 January 1991
Appointed Date: 12 April 1990
Secretary
HODGES, Simon
Resigned: 11 May 1999
Appointed Date: 20 March 1995
Secretary
LANG, Anthony
Resigned: 12 April 1990
Secretary
MACKAY, William Donald
Resigned: 20 March 1995
Appointed Date: 22 August 1994
Secretary
MAGEE, Martin Paul
Resigned: 10 February 1992
Appointed Date: 04 January 1991
Secretary
MILLER, John Ashley Laing
Resigned: 22 August 1994
Appointed Date: 28 June 1993
Secretary
MITCHELL, Andrew Ross
Resigned: 28 June 1993
Appointed Date: 10 February 1992
Secretary
NOBLE, Michael Jeremy
Resigned: 20 December 2000
Appointed Date: 11 May 1999
Secretary
SINTON, Charles Blair Ritchie
Resigned: 07 April 2003
Appointed Date: 06 August 2001
Secretary
SMERDON, Leigh
Resigned: 09 February 2006
Appointed Date: 07 April 2003
Secretary
GALA CORAL SECRETARIES LIMITED
Resigned: 13 September 2016
Appointed Date: 09 February 2006
Director
CHISMAN, Ronald Neil
Resigned: 31 August 1999
Appointed Date: 10 March 1994
78 years old
Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 26 April 2006
78 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 08 November 2010
Appointed Date: 01 September 2010
72 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 18 September 2006
Appointed Date: 01 March 2001
72 years old
Director
GRIFFITHS, Jonathan
Resigned: 05 February 2003
Appointed Date: 20 September 1999
74 years old
Director
HARLEY, Susan Boyle
Resigned: 20 December 2000
Appointed Date: 20 September 1999
66 years old
Director
HARRISON, Dominic Stephen
Resigned: 01 September 2010
Appointed Date: 10 July 2009
63 years old
Director
HUGHES, Gary William
Resigned: 30 September 2011
Appointed Date: 10 July 2009
63 years old
Director
JENKINS, Stuart
Resigned: 07 February 1991
83 years old
Director
KELLY, John Michael
Resigned: 15 December 2004
Appointed Date: 01 March 2001
78 years old
Director
MATTINGLEY, Brian Roger
Resigned: 13 October 2003
Appointed Date: 22 November 2001
74 years old
Director
MCCARVILL, James
Resigned: 31 May 1996
Appointed Date: 16 January 1991
81 years old
Director
MICHELS, David Michael Charles
Resigned: 20 September 1999
Appointed Date: 21 January 1992
79 years old
Director
MILLER, John Ashley Laing
Resigned: 22 August 1994
Appointed Date: 10 March 1994
77 years old
Director
PAYNE, Ian Timothy
Resigned: 20 December 2000
Appointed Date: 28 October 1998
72 years old
Director
SCHOLARIOS, Fivos
Resigned: 15 January 1992
94 years old
Director
SOWERBY, Richard Thomas Neville
Resigned: 30 April 2006
Appointed Date: 22 November 2001
73 years old
Director
STAKIS, Andros
Resigned: 19 June 1991
69 years old
Director
STAKIS, Reo, Sir
Resigned: 29 May 1996
112 years old
Director
STANLEY, Kate Emma
Resigned: 20 December 2000
Appointed Date: 20 September 1999
55 years old
Director
WAGGETT, Colin
Resigned: 26 April 2001
Appointed Date: 04 May 1999
56 years old
Director
GALA CORAL NOMINEES LIMITED
Resigned: 13 September 2016
Appointed Date: 26 April 2006
Director
GALA CORAL PROPERTIES LIMITED
Resigned: 13 September 2016
Appointed Date: 07 October 2010

PATMOR LIMITED Events

24 Mar 2017
Registered office address changed from C/O Wright, Johnston & Mackenzie Limited 302 st Vincent Street Glasgow G2 5RZ to Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG on 24 March 2017
24 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
02 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
08 Nov 2016
Satisfaction of charge 32 in full
08 Nov 2016
Satisfaction of charge 33 in full
...
... and 240 more events
31 Jul 1992
Full accounts made up to 29 September 1991
19 Mar 1992
Return made up to 15/02/92; full list of members
18 Feb 1992
New director appointed
11 Feb 1992
Secretary resigned;new secretary appointed
03 Feb 1992
Director resigned

PATMOR LIMITED Charges

22 December 2011
Standard security
Delivered: 30 December 2011
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: Subjects at gala casino earl grey place dundee ANG25401…
10 June 2011
Standard security
Delivered: 22 June 2011
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: Riverboat casino 61 broomielaw glasgow GLA192525.
10 June 2011
Standard security
Delivered: 22 June 2011
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: 528 sauchiehall street glasgow GLA192510.
10 June 2011
Standard security
Delivered: 22 June 2011
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: Subjects at maybury casino, soth maybury edinburgh mid…
10 June 2011
Standard security
Delivered: 22 June 2011
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: Subjects at gala casino 61 summer street aberdeen ABN90797.
27 May 2011
Bond & floating charge
Delivered: 7 June 2011
Status: Satisfied on 8 November 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
27 May 2011
Fixed and floating security document
Delivered: 6 June 2011
Status: Satisfied on 8 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2006
Floating charge
Delivered: 26 May 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 December 2005
Standard security
Delivered: 9 January 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 57/59 summer street, aberdeen.
29 December 2005
Standard security
Delivered: 9 January 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Gala casino, 528 sauchiehall street, glasgow GLA106258.
23 November 2005
Bond & floating charge
Delivered: 3 December 2005
Status: Satisfied on 11 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 October 2005
Floating charge
Delivered: 16 November 2005
Status: Satisfied on 11 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over property and assets…
16 September 2005
Standard security
Delivered: 23 September 2005
Status: Satisfied on 7 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Gala casino, 528 saucheihall street, glasgow GLA106258.
16 September 2005
Standard security
Delivered: 23 September 2005
Status: Satisfied on 7 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 57/59 summer street, aberdeen.
1 September 2005
Floating charge
Delivered: 20 September 2005
Status: Satisfied on 7 December 2005
Persons entitled: Royal Bank of Scotland PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
23 August 2005
Bond & floating charge
Delivered: 5 September 2005
Status: Satisfied on 7 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 February 2005
Standard security
Delivered: 8 March 2005
Status: Satisfied on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Maybury casino, maybury road, edinburgh.
25 February 2005
Standard security
Delivered: 8 March 2005
Status: Satisfied on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 57/59 summer street, aberdeen.
25 February 2005
Standard security
Delivered: 8 March 2005
Status: Satisfied on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Gala casino, 528 sauchiehall street, glasgow GLA106258.
25 February 2005
Standard security
Delivered: 8 March 2005
Status: Satisfied on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The riverboat casino, 61 broomielaw, glasgow GLA115876.
11 February 2005
Floating charge
Delivered: 24 February 2005
Status: Satisfied on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
10 February 2005
Bond & floating charge
Delivered: 28 February 2005
Status: Satisfied on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 February 2004
Supplemental legal charge
Delivered: 8 March 2004
Status: Satisfied on 9 March 2005
Persons entitled: Credit Suisse First Boston
Description: Extension to casino at bournemouth hilton, westover road…
4 September 2003
Standard security
Delivered: 9 September 2003
Status: Satisfied on 9 March 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: Subjects at earl grey place, dundee--title number ANG25401.
28 March 2003
Standard security
Delivered: 4 April 2003
Status: Satisfied on 9 March 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: 57 & 59 summer street, aberdeen.
28 March 2003
Standard security
Delivered: 4 April 2003
Status: Satisfied on 9 March 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: Maybury casino, 1-5 south maybury, edinburgh.
28 March 2003
Standard security
Delivered: 4 April 2003
Status: Satisfied on 9 March 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: 528 sauchiehall street, glasgow.
28 March 2003
Standard security
Delivered: 4 April 2003
Status: Satisfied on 9 March 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: Tenants interest in the lease over 61 broomielaw, glasgow.
17 March 2003
Floating charge
Delivered: 21 March 2003
Status: Satisfied on 9 March 2005
Persons entitled: Credit Suisse First Boston
Description: First legal mortgage over all real property in england and…
13 March 2003
Bond & floating charge
Delivered: 27 March 2003
Status: Satisfied on 9 March 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: Undertaking and all property and assets present and future…
27 February 2001
Standard security
Delivered: 8 March 2001
Status: Satisfied on 27 March 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Ground lying on the west side of maybury road edinburgh…
27 February 2001
Standard security
Delivered: 8 March 2001
Status: Satisfied on 27 March 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: 57/59 summer street, aberdeen.
26 February 2001
Standard security
Delivered: 8 March 2001
Status: Satisfied on 27 March 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Ladbrokes casino (formerly princes casino) 528 sauchiehall…
21 December 2000
Floating charge
Delivered: 10 January 2001
Status: Satisfied on 27 March 2003
Persons entitled: Morgan Guaranty Trust Company
Description: Fixed charges over assets; floating charge over same…
14 August 1991
Bond & floating charge
Delivered: 3 September 1991
Status: Satisfied on 17 September 1996
Persons entitled: Stakis PLC
Description: Undertaking and all property and assets present and future…
14 August 1991
Bond & floating charge
Delivered: 3 September 1991
Status: Satisfied on 20 January 2000
Persons entitled: Royal Bank of Scotland PLC as Agent & Trustee for the Banks
Description: Undertaking and all property and assets present and future…

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