SAXA VORD LIMITED
GRANTOWN ON SPEY

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Company number SC306164
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address ACHNACOILLE, FOREST ROAD, GRANTOWN ON SPEY, MORAY, PH26 3JL
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017 GBP 5,000 ; Statement of capital following an allotment of shares on 10 March 2017 GBP 4,850 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SAXA VORD LIMITED are www.saxavord.co.uk, and www.saxa-vord.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Aviemore Rail Station is 12.8 miles; to Forres Rail Station is 19.5 miles; to Nairn Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxa Vord Limited is a Private Limited Company. The company registration number is SC306164. Saxa Vord Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Saxa Vord Limited is Achnacoille Forest Road Grantown On Spey Moray Ph26 3jl. . STRANG, Deborah is a Secretary of the company. STRANG, Frank Allen 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 holiday and other collective accommodation".


Current Directors

Secretary
STRANG, Deborah
Appointed Date: 01 August 2006
Director
STRANG, Frank Allen
Appointed Date: 01 August 2006
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mrs Deborah Louise Strang
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Allen Strang
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXA VORD LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 5,000
28 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 4,850
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 1 August 2016 with updates
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 28 more events
15 Aug 2006
New director appointed
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
03 Aug 2006
Ad 01/08/06--------- £ si 98@1=98 £ ic 2/100
01 Aug 2006
Incorporation

SAXA VORD LIMITED Charges

13 March 2015
Charge code SC30 6164 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains floating charge…

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