SCOBIE AND JUNOR (HOLDINGS) LIMITED
GLASGOW

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Company number SC047779
Status Active
Incorporation Date 27 July 1970
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SCOBIE AND JUNOR (HOLDINGS) LIMITED are www.scobieandjunorholdings.co.uk, and www.scobie-and-junor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scobie and Junor Holdings Limited is a Private Limited Company. The company registration number is SC047779. Scobie and Junor Holdings Limited has been working since 27 July 1970. The present status of the company is Active. The registered address of Scobie and Junor Holdings Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. WICKLOW, Andrew John is a Director of the company. WICKLOW, Gordon Trevor is a Director of the company. WICKLOW, William Trevor Lewis is a Director of the company. Secretary STEELE, Gabriel has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director BRYCE, Iain has been resigned. Director MCGARRITY, John Kenneth has been resigned. Director WICKLOW, Christine Frances Edna has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 July 2006
Director
WICKLOW, Andrew John
Appointed Date: 01 December 2002
55 years old
Director
WICKLOW, Gordon Trevor
Appointed Date: 01 December 2002
51 years old
Director
WICKLOW, William Trevor Lewis

82 years old

Resigned Directors

Secretary
STEELE, Gabriel
Resigned: 28 January 2000
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 July 2006
Appointed Date: 30 March 2004
Secretary
WJM SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 28 January 2000
Director
BRYCE, Iain
Resigned: 23 June 1993
89 years old
Director
MCGARRITY, John Kenneth
Resigned: 28 February 1991
71 years old
Director
WICKLOW, Christine Frances Edna
Resigned: 01 December 2002
Appointed Date: 23 June 1993
82 years old

SCOBIE AND JUNOR (HOLDINGS) LIMITED Events

27 Mar 2017
Group of companies' accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 20 July 2016 with updates
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016
Group of companies' accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 28,000
...
... and 107 more events
12 Sep 1986
Return made up to 15/08/86; full list of members
09 Sep 1986
Full accounts made up to 30 June 1985
28 Aug 1986
Return made up to 03/09/85; full list of members
27 Jul 1970
Certificate of incorporation
27 Jul 1970
Incorporation

SCOBIE AND JUNOR (HOLDINGS) LIMITED Charges

28 March 2012
Floating charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
11 August 2000
Standard security
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 35/37 carron place,east kilbride, registerd in…
11 August 2000
Standard security
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 carron place east kilbride.
11 August 2000
Standard security
Delivered: 23 August 2000
Status: Satisfied on 24 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 carron place, east kilbride.
29 June 1993
Floating charge
Delivered: 30 June 1993
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 June 1993
Bond & floating charge
Delivered: 2 July 1993
Status: Satisfied on 9 July 1998
Persons entitled: Patricia Bryce
Description: Undertaking and all property and assets present and future…
14 August 1975
Floating charge
Delivered: 25 August 1975
Status: Satisfied on 5 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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