PRIORY (TROUP HOUSE) LIMITED
GLASGOW E. J. & J. C. ARROWSMITH LIMITED

Hellopages » Glasgow City » Glasgow City » G41 3DW
Company number SC287396
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 38-40 MANSIONHOUSE ROAD, GLASGOW, G41 3DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of PRIORY (TROUP HOUSE) LIMITED are www.priorytrouphouse.co.uk, and www.priory-troup-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Priory Troup House Limited is a Private Limited Company. The company registration number is SC287396. Priory Troup House Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Priory Troup House Limited is 38 40 Mansionhouse Road Glasgow G41 3dw. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TAGGART MEIL MATHERS has been resigned. Director ARROWSMITH, Edmund John has been resigned. Director ARROWSMITH, Jane Christine has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SHARPE, Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, David James
Appointed Date: 31 August 2010
Director
HALL, David James
Appointed Date: 31 August 2010
63 years old
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Secretary
TAGGART MEIL MATHERS
Resigned: 31 August 2010
Appointed Date: 13 July 2005
Director
ARROWSMITH, Edmund John
Resigned: 31 August 2010
Appointed Date: 13 July 2005
63 years old
Director
ARROWSMITH, Jane Christine
Resigned: 31 August 2010
Appointed Date: 13 July 2005
63 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 31 August 2010
62 years old
Director
SHARPE, Helen
Resigned: 31 January 2015
Appointed Date: 31 August 2010
69 years old

Persons With Significant Control

Priory New Education Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRIORY (TROUP HOUSE) LIMITED Events

07 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
18 Oct 2016
Confirmation statement made on 13 July 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
19 Apr 2006
Ad 24/11/05--------- £ si 5@1=5 £ ic 95/100
14 Sep 2005
Ad 14/07/05--------- si 94@1=94 ic 1/95
22 Jul 2005
Partic of mort/charge *
13 Jul 2005
Secretary resigned
13 Jul 2005
Incorporation

PRIORY (TROUP HOUSE) LIMITED Charges

14 April 2011
Confirmation deed
Delivered: 21 April 2011
Status: Satisfied on 1 March 2016
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Security accession deed
Delivered: 15 March 2011
Status: Satisfied on 1 March 2016
Persons entitled: Deutsche Bank Ag
Description: First legal mortgage over all property in england and…
4 March 2011
Floating charge
Delivered: 15 March 2011
Status: Satisfied on 1 March 2016
Persons entitled: Deutsche Bank Ag
Description: Undertaking & all property & assets present & future…
14 September 2010
Security agreement deed of accession
Delivered: 23 September 2010
Status: Satisfied on 11 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Bond & floating charge
Delivered: 23 September 2010
Status: Satisfied on 11 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 July 2005
Floating charge
Delivered: 22 July 2005
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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