THE BOTHY (ST.ANDREWS) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC377333
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of THE BOTHY (ST.ANDREWS) LIMITED are www.thebothystandrews.co.uk, and www.the-bothy-st-andrews.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The Bothy St Andrews Limited is a Private Limited Company. The company registration number is SC377333. The Bothy St Andrews Limited has been working since 22 April 2010. The present status of the company is Active. The registered address of The Bothy St Andrews Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Director MCDOWALL, David has been resigned. Director YOUNG, John Christopher has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 22 April 2010
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 22 April 2010
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 22 April 2010
Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 21 April 2011
47 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 22 April 2010
54 years old

THE BOTHY (ST.ANDREWS) LIMITED Events

29 Mar 2017
Satisfaction of charge 3 in full
29 Mar 2017
Satisfaction of charge 1 in full
29 Mar 2017
Satisfaction of charge 2 in full
21 Dec 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 24 more events
19 Nov 2010
Particulars of a mortgage or charge / charge no: 2
17 Nov 2010
Particulars of a mortgage or charge / charge no: 1
29 Apr 2010
Appointment of John Christopher Young as a director
29 Apr 2010
Appointment of Stefan Paul King as a director
22 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE BOTHY (ST.ANDREWS) LIMITED Charges

25 July 2011
Floating charge
Delivered: 1 August 2011
Status: Satisfied on 29 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 November 2010
Standard security
Delivered: 19 November 2010
Status: Satisfied on 29 March 2017
Persons entitled: Clydesdale Bank PLC
Description: 110 & 112 market street st andrews ffe 96033.
11 November 2010
Floating charge
Delivered: 17 November 2010
Status: Satisfied on 29 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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