BEGETUBE (UK) LIMITED
INVERNESS HAIGH FLOORWARMING LIMITED

Hellopages » Highland » Highland » IV3 8EX

Company number SC188134
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address 14 CARSEGATE ROAD, INVERNESS, IV3 8EX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Paul Douglas Haigh as a director on 10 May 2017; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Rosemary Haigh as a director on 31 July 2016. The most likely internet sites of BEGETUBE (UK) LIMITED are www.begetubeuk.co.uk, and www.begetube-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Begetube Uk Limited is a Private Limited Company. The company registration number is SC188134. Begetube Uk Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Begetube Uk Limited is 14 Carsegate Road Inverness Iv3 8ex. . HAIGH, Rosemary is a Secretary of the company. HAIGH, Douglas Brian is a Director of the company. Secretary HAIGH, Paul Douglas has been resigned. Director DE WEERDT, Jerry has been resigned. Director HAIGH, Paul Douglas has been resigned. Director HAIGH, Paul Douglas has been resigned. Director HAIGH, Rory David has been resigned. Director HAIGH, Rosemary has been resigned. Director SANDERS, Alan Edward has been resigned. Director SHAW, Neil has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HAIGH, Rosemary
Appointed Date: 05 May 2010
Director
HAIGH, Douglas Brian
Appointed Date: 03 August 1998
82 years old

Resigned Directors

Secretary
HAIGH, Paul Douglas
Resigned: 05 May 2010
Appointed Date: 03 August 1998
Director
DE WEERDT, Jerry
Resigned: 31 July 2016
Appointed Date: 04 February 2004
56 years old
Director
HAIGH, Paul Douglas
Resigned: 10 May 2017
Appointed Date: 18 July 2014
57 years old
Director
HAIGH, Paul Douglas
Resigned: 05 May 2010
Appointed Date: 01 April 2003
57 years old
Director
HAIGH, Rory David
Resigned: 31 January 2007
Appointed Date: 03 August 1998
54 years old
Director
HAIGH, Rosemary
Resigned: 31 July 2016
Appointed Date: 04 February 2004
82 years old
Director
SANDERS, Alan Edward
Resigned: 18 October 2004
Appointed Date: 04 February 2004
59 years old
Director
SHAW, Neil
Resigned: 13 September 2004
Appointed Date: 04 February 2004
78 years old

Persons With Significant Control

Mr Paul Douglas Haigh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Brian Haigh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEGETUBE (UK) LIMITED Events

18 May 2017
Termination of appointment of Paul Douglas Haigh as a director on 10 May 2017
13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Termination of appointment of Rosemary Haigh as a director on 31 July 2016
31 Aug 2016
Termination of appointment of Jerry De Weerdt as a director on 31 July 2016
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 67 more events
23 Aug 1999
Accounting reference date shortened from 31/08/99 to 31/07/99
01 Aug 1999
Ad 29/06/99--------- £ si [email protected]=60 £ ic 240/300
01 Aug 1999
Ad 29/06/99--------- £ si [email protected]=239 £ ic 1/240
03 Jun 1999
Company name changed haigh floorwarming LIMITED\certificate issued on 04/06/99
03 Aug 1998
Incorporation

BEGETUBE (UK) LIMITED Charges

16 March 2016
Charge code SC18 8134 0006
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
25 March 2014
Charge code SC18 8134 0005
Delivered: 2 April 2014
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: 8 carsegate road south inverness INV2927.
24 February 2014
Charge code SC18 8134 0004
Delivered: 1 March 2014
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 December 2002
Standard security
Delivered: 31 December 2002
Status: Satisfied on 27 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in the lease of 8 carsegate road south…
11 March 2002
Bond & floating charge
Delivered: 21 March 2002
Status: Satisfied on 23 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 December 1999
Floating charge
Delivered: 14 December 1999
Status: Satisfied on 19 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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