PRINCE OF INDIA PITLOCHRY LIMITED
NAIRN

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Company number SC174148
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address 33A UNION STREET, NAIRN, SCOTLAND, IV12 4PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Registered office address changed from C/O Shaun Hendry Fcca Unit 13C2 Balmakeith Industrial Estate Nairn Highland IV12 5QW to 33a Union Street Nairn IV12 4PR on 19 April 2016. The most likely internet sites of PRINCE OF INDIA PITLOCHRY LIMITED are www.princeofindiapitlochry.co.uk, and www.prince-of-india-pitlochry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Prince of India Pitlochry Limited is a Private Limited Company. The company registration number is SC174148. Prince of India Pitlochry Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Prince of India Pitlochry Limited is 33a Union Street Nairn Scotland Iv12 4pr. . ALI, Shabaro is a Secretary of the company. ALI, Shabaro is a Director of the company. Secretary ALI, Shabaro has been resigned. Secretary KHANOM, Hasna has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WHITELAW WELLS has been resigned. Director ALI, Mohamed Monwar has been resigned. Director ALI, Shabaro has been resigned. Director KHANOM, Hasna has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALI, Shabaro
Appointed Date: 16 March 2011
Director
ALI, Shabaro
Appointed Date: 16 March 2011
63 years old

Resigned Directors

Secretary
ALI, Shabaro
Resigned: 12 August 1997
Appointed Date: 14 April 1997
Secretary
KHANOM, Hasna
Resigned: 29 May 2010
Appointed Date: 12 August 1997
Nominee Secretary
REID, Brian
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Secretary
WHITELAW WELLS
Resigned: 16 March 2011
Appointed Date: 29 May 2010
Director
ALI, Mohamed Monwar
Resigned: 16 March 2011
Appointed Date: 29 May 2010
42 years old
Director
ALI, Shabaro
Resigned: 01 November 2005
Appointed Date: 14 April 1997
63 years old
Director
KHANOM, Hasna
Resigned: 29 May 2010
Appointed Date: 01 September 2004
58 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 April 1997
Appointed Date: 08 April 1997
75 years old

PRINCE OF INDIA PITLOCHRY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Apr 2016
Registered office address changed from C/O Shaun Hendry Fcca Unit 13C2 Balmakeith Industrial Estate Nairn Highland IV12 5QW to 33a Union Street Nairn IV12 4PR on 19 April 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
...
... and 63 more events
28 Apr 1997
Registered office changed on 28/04/97 from: 10 ardross street, inverness, IV3 5NS
28 Apr 1997
Ad 14/04/97--------- £ si 98@1=98 £ ic 2/100
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
08 Apr 1997
Incorporation

PRINCE OF INDIA PITLOCHRY LIMITED Charges

3 August 2009
Legal charge
Delivered: 24 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Swan house inn, high street, fowlmere, royston…
1 August 2006
Standard security
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Restaurant at number 26 queensgate, inverness.
14 March 2006
Standard security
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 dean court, tom-na-moan road, pitlochry, county of perth…
12 November 1998
Standard security
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 & 7 station road,pitlochry.
1 December 1997
Bond & floating charge
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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