STRATHBLANE COUNTRY HOUSE LIMITED
GLASGOW DELI-ROYALE CATERING LIMITED

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Company number SC236706
Status Active - Proposal to Strike off
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, SCOTLAND, G1 2LW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Director's details changed for Mrs Margaret Carruthers Duncan on 19 September 2016; Secretary's details changed for Mr Allan Ewart Duncan on 19 September 2016. The most likely internet sites of STRATHBLANE COUNTRY HOUSE LIMITED are www.strathblanecountryhouse.co.uk, and www.strathblane-country-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathblane Country House Limited is a Private Limited Company. The company registration number is SC236706. Strathblane Country House Limited has been working since 12 September 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Strathblane Country House Limited is C O D M Mcnaught Co Ltd 166 Buchanan Street Glasgow Scotland G1 2lw. . DUNCAN, Allan Ewart is a Secretary of the company. DUNCAN, Allan Ewart is a Director of the company. DUNCAN, Margaret Carruthers is a Director of the company. Secretary DUNCAN, Margaret has been resigned. Secretary STEWART, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DUNCAN, Allan Ewart
Appointed Date: 10 October 2012

Director
DUNCAN, Allan Ewart
Appointed Date: 27 September 2002
68 years old

Director
DUNCAN, Margaret Carruthers
Appointed Date: 01 September 2005
67 years old

Resigned Directors

Secretary
DUNCAN, Margaret
Resigned: 17 February 2003
Appointed Date: 27 September 2002

Secretary
STEWART, John
Resigned: 10 October 2012
Appointed Date: 17 February 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2002
Appointed Date: 12 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mrs Margaret Carruthers Duncan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan Ewart Duncan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHBLANE COUNTRY HOUSE LIMITED Events

05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
19 Sep 2016
Director's details changed for Mrs Margaret Carruthers Duncan on 19 September 2016
19 Sep 2016
Secretary's details changed for Mr Allan Ewart Duncan on 19 September 2016
19 Sep 2016
Director's details changed for Mr Allan Ewart Duncan on 19 September 2016
26 May 2016
Registered office address changed from C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 26 May 2016
...
... and 39 more events
30 Sep 2002
New secretary appointed
30 Sep 2002
New director appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
12 Sep 2002
Incorporation

STRATHBLANE COUNTRY HOUSE LIMITED Charges

30 January 2007
Standard security
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as the strathblane country house hotel…
7 January 2007
Bond & floating charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…