BEGG SHOES AND BAGS LIMITED
INVERNESS STABLE HOLLOW ENTERPRISES LIMITED

Hellopages » Highland » Highland » IV1 1HT

Company number SC257794
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 201,502 . The most likely internet sites of BEGG SHOES AND BAGS LIMITED are www.beggshoesandbags.co.uk, and www.begg-shoes-and-bags.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Begg Shoes and Bags Limited is a Private Limited Company. The company registration number is SC257794. Begg Shoes and Bags Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Begg Shoes and Bags Limited is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . BEGG, Fiona is a Secretary of the company. BEGG, Donald is a Director of the company. BEGG, Fiona is a Director of the company. BEGG, Garek is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEGG, Fiona
Appointed Date: 17 October 2003
Director
BEGG, Donald
Appointed Date: 26 March 2013
39 years old
Director
BEGG, Fiona
Appointed Date: 17 October 2003
64 years old
Director
BEGG, Garek
Appointed Date: 17 October 2003
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Garek Begg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Begg
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Donald Begg
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEGG SHOES AND BAGS LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 201,502
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 201,502
...
... and 48 more events
29 Dec 2003
New director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
21 Oct 2003
Accounting reference date extended from 31/10/04 to 31/01/05
17 Oct 2003
Incorporation

BEGG SHOES AND BAGS LIMITED Charges

28 March 2013
Standard security
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 37 market place inverurie.
27 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 28 union street inverness inv 25754.
11 March 2013
Floating charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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