SERKIN LIMITED

Hellopages » Glasgow City » Glasgow City » G12 8SJ

Company number SC064952
Status Active
Incorporation Date 24 May 1978
Company Type Private Limited Company
Address 12 ASHTON LANE, GLASGOW, G12 8SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 40,000 . The most likely internet sites of SERKIN LIMITED are www.serkin.co.uk, and www.serkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Serkin Limited is a Private Limited Company. The company registration number is SC064952. Serkin Limited has been working since 24 May 1978. The present status of the company is Active. The registered address of Serkin Limited is 12 Ashton Lane Glasgow G12 8sj. . WRIGHT, Carol Susan is a Secretary of the company. CLYDESDALE, Colin is a Director of the company. WRIGHT, Carol Susan is a Director of the company. Secretary BRYDON, Ian Ross has been resigned. Secretary CLYDESDALE, Ewan has been resigned. Director BRYDON, Ian Ross has been resigned. Director CLYDESDALE, Ewan has been resigned. Director CLYDESDALE, Ronald has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WRIGHT, Carol Susan
Appointed Date: 30 August 1991
Director
CLYDESDALE, Colin
Appointed Date: 16 September 2009
57 years old
Director
WRIGHT, Carol Susan
Appointed Date: 04 March 2011
65 years old

Resigned Directors

Secretary
BRYDON, Ian Ross
Resigned: 23 February 1990
Secretary
CLYDESDALE, Ewan
Resigned: 29 August 1991
Appointed Date: 23 February 1990
Director
BRYDON, Ian Ross
Resigned: 23 February 1990
82 years old
Director
CLYDESDALE, Ewan
Resigned: 04 March 2011
Appointed Date: 23 February 1990
54 years old
Director
CLYDESDALE, Ronald
Resigned: 31 December 2009
89 years old

Persons With Significant Control

Jeely Peece Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERKIN LIMITED Events

18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 40,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Registration of charge SC0649520008, created on 23 January 2015
...
... and 88 more events
22 Sep 1988
Full accounts made up to 31 October 1987
03 Dec 1987
Return made up to 31/12/86; full list of members
03 Dec 1987
Accounts for a small company made up to 31 October 1986
07 Nov 1986
Accounts for a small company made up to 31 October 1985
07 Nov 1986
Return made up to 31/12/85; full list of members

SERKIN LIMITED Charges

4 February 2015
Charge code SC06 4952 0007
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Ewan Clydesdale
Description: 8 ruthven lane; 26 gibson street; 11 sandringham lane…
23 January 2015
Charge code SC06 4952 0008
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Ewan Clydesdale
Description: Contains floating charge…
19 July 2010
Standard security
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Thomas Fleming and Another
Description: Ground floor premises at 26 gibson street, glasgow title…
22 October 1993
Standard security
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Restaurant premises known as and forming "spaghetti…
22 October 1993
Standard security
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Restaurant premises known as and forming "back alley" 8…
6 October 1993
Floating charge
Delivered: 13 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 November 1984
Standard security
Delivered: 21 November 1984
Status: Satisfied on 5 October 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 July 1984
Floating charge
Delivered: 6 July 1984
Status: Satisfied on 5 October 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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