SCOBIE & JUNOR (IRELAND) LIMITED
GLASGOW

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Company number SC048720
Status Active
Incorporation Date 18 May 1971
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Andrew John Wicklow as a director on 23 January 2017; Appointment of Gordon Trevor Wicklow as a director on 23 January 2017. The most likely internet sites of SCOBIE & JUNOR (IRELAND) LIMITED are www.scobiejunorireland.co.uk, and www.scobie-junor-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six 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 Ireland Limited is a Private Limited Company. The company registration number is SC048720. Scobie Junor Ireland Limited has been working since 18 May 1971. The present status of the company is Active. The registered address of Scobie Junor Ireland Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. CAMERON, Alistair Norman is a Director 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 CAMERON, Eric has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 July 2006
Director
CAMERON, Alistair Norman
Appointed Date: 01 October 1989
68 years old
Director
WICKLOW, Andrew John
Appointed Date: 23 January 2017
55 years old
Director
WICKLOW, Gordon Trevor
Appointed Date: 23 January 2017
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
CAMERON, Eric
Resigned: 30 December 2001
97 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 (IRELAND) LIMITED Events

27 Mar 2017
Accounts for a small company made up to 30 June 2016
22 Mar 2017
Appointment of Andrew John Wicklow as a director on 23 January 2017
20 Mar 2017
Appointment of Gordon Trevor Wicklow as a director on 23 January 2017
05 Sep 2016
Confirmation statement made on 20 July 2016 with updates
09 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 88 more events
06 Aug 1986
Return made up to 03/09/85; full list of members
06 Aug 1986
Return made up to 03/09/85; full list of members
06 Aug 1986
Return made up to 07/04/86; full list of members
06 Aug 1986
Return made up to 07/04/86; full list of members
18 May 1971
Certificate of incorporation

SCOBIE & JUNOR (IRELAND) LIMITED Charges

31 July 2015
Charge code SC04 8720 0005
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge.. Please note that the pledge referred to…
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…
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…
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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