SCOBIE & JUNOR (ESTD 1919) LIMITED
GLASGOW

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Company number SC010710
Status Active
Incorporation Date 30 October 1919
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 13940 - Manufacture of cordage, rope, twine and netting, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of SCOBIE & JUNOR (ESTD 1919) LIMITED are www.scobiejunorestd1919.co.uk, and www.scobie-junor-estd-1919.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and one 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 Junor Estd 1919 Limited is a Private Limited Company. The company registration number is SC010710. Scobie Junor Estd 1919 Limited has been working since 30 October 1919. The present status of the company is Active. The registered address of Scobie Junor Estd 1919 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, Christine Frances Edna 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 ALEXANDER, Robert William has been resigned. Director BRYCE, Iain has been resigned. Director BRYCE, Patricia Agnes has been resigned. Director CAMERON, Eric has been resigned. Director HINE, Royston Graeme has been resigned. Director MCGARRITY, John Kenneth has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 July 2006
Director
WICKLOW, Andrew John
Appointed Date: 05 February 1996
55 years old
Director
WICKLOW, Christine Frances Edna

82 years old
Director
WICKLOW, Gordon Trevor
Appointed Date: 01 October 1998
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
ALEXANDER, Robert William
Resigned: 31 July 1998
Appointed Date: 05 February 1996
57 years old
Director
BRYCE, Iain
Resigned: 23 June 1993
89 years old
Director
BRYCE, Patricia Agnes
Resigned: 23 June 1993
86 years old
Director
CAMERON, Eric
Resigned: 30 December 2001
97 years old
Director
HINE, Royston Graeme
Resigned: 31 October 1989
82 years old
Director
MCGARRITY, John Kenneth
Resigned: 28 February 1991
71 years old

Persons With Significant Control

Scobie & Junor (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOBIE & JUNOR (ESTD 1919) LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 20 July 2016 with updates
09 Mar 2016
Accounts for a medium company 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 5,000
01 Jul 2015
Registration of charge SC0107100016, created on 30 June 2015
...
... and 109 more events
12 Sep 1986
Full accounts made up to 30 June 1985
12 Sep 1986
Return made up to 15/08/86; full list of members
28 Aug 1986
Return made up to 03/09/85; full list of members
28 Oct 1971
Company name changed\certificate issued on 28/10/71
30 Oct 1919
Incorporation

SCOBIE & JUNOR (ESTD 1919) LIMITED Charges

30 June 2015
Charge code SC01 0710 0016
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
2 May 2012
Floating charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
28 March 2012
Floating charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
6 July 1993
Standard security
Delivered: 9 July 1993
Status: Satisfied on 10 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying in east kilbride extending to 0.396…
5 July 1993
Standard security
Delivered: 9 July 1993
Status: Satisfied on 10 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 carron place, kelvin industrial estate, east kilbride.
5 July 1993
Standard security
Delivered: 9 July 1993
Status: Satisfied on 10 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 35/37 carron place kelvin industrial estate east kilbride…
29 June 1993
Bond & 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…
10 June 1993
Floating charge
Delivered: 30 June 1993
Status: Satisfied on 30 August 2000
Persons entitled: Royscot Factors Limited
Description: All or any debts owing or accruing to the company now or at…
16 January 1992
Standard security
Delivered: 28 January 1992
Status: Satisfied on 5 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 carron place east kilbride.
22 March 1985
Standard security
Delivered: 27 March 1985
Status: Satisfied on 5 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of 35 carron place, kelvin east kilbride 37 carron…
4 December 1980
Standard security
Delivered: 18 December 1980
Status: Satisfied on 19 April 1983
Persons entitled: East Kilbride Development Corporation
Description: Lease, 37 caran place east kilbride.
10 August 1978
Standard security
Delivered: 25 August 1978
Status: Satisfied on 5 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease between east kilbride development corporation and…
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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