ST GILES SHOPPING CENTRE HOLDINGS LIMITED
AVIEMORE HMS (940) LIMITED

Hellopages » Highland » Highland » PH22 1RH

Company number SC436528
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
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 thirty-one events have happened. The last three records are Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ST GILES SHOPPING CENTRE HOLDINGS LIMITED are www.stgilesshoppingcentreholdings.co.uk, and www.st-giles-shopping-centre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Giles Shopping Centre Holdings Limited is a Private Limited Company. The company registration number is SC436528. St Giles Shopping Centre Holdings Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of St Giles Shopping Centre Holdings Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . CAMERON, David John is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAMERON, David John
Appointed Date: 09 November 2012
82 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 09 November 2012
Appointed Date: 09 November 2012
Director
MUNRO, Donald John
Resigned: 09 November 2012
Appointed Date: 09 November 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 09 November 2012
Appointed Date: 09 November 2012

Persons With Significant Control

Mr David John Cameron
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ST GILES SHOPPING CENTRE HOLDINGS LIMITED Events

20 Jan 2017
Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
12 Nov 2012
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 12 November 2012
12 Nov 2012
Termination of appointment of Hms Secretaries Limited as a secretary
12 Nov 2012
Termination of appointment of Hms Directors Limited as a director
12 Nov 2012
Termination of appointment of Donald Munro as a director
09 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ST GILES SHOPPING CENTRE HOLDINGS LIMITED Charges

2 April 2014
Charge code SC43 6528 0006
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: St giles shopping centre elgin MOR8374…
28 March 2014
Charge code SC43 6528 0005
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All rental income payable under and in the terms of the…
28 March 2014
Charge code SC43 6528 0004
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains floating charge…
17 April 2013
Charge code SC43 6528 0003
Delivered: 19 April 2013
Status: Satisfied on 2 April 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 April 2013
Standard security
Delivered: 4 April 2013
Status: Satisfied on 2 April 2014
Persons entitled: Bank of Scotland PLC
Description: Shopping complex known as st giles centre high street elgin…
28 March 2013
Floating charge
Delivered: 4 April 2013
Status: Satisfied on 2 April 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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