WEB SHOP AVIEMORE LIMITED
BOAT OF GARTEN

Hellopages » Highland » Highland » PH24 3BQ

Company number SC092264
Status Active
Incorporation Date 18 March 1985
Company Type Private Limited Company
Address TOMBOYACH HOUSE, NETHYBRIDGE ROAD, BOAT OF GARTEN, INVERNESS-SHIRE, PH24 3BQ
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-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of WEB SHOP AVIEMORE LIMITED are www.webshopaviemore.co.uk, and www.web-shop-aviemore.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Aviemore Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Web Shop Aviemore Limited is a Private Limited Company. The company registration number is SC092264. Web Shop Aviemore Limited has been working since 18 March 1985. The present status of the company is Active. The registered address of Web Shop Aviemore Limited is Tomboyach House Nethybridge Road Boat of Garten Inverness Shire Ph24 3bq. . HENDRY, Maureen Frances Catherine is a Secretary of the company. MACBEAN, William Donald is a Director of the company. Secretary MACBEAN, William Donald has been resigned. Secretary MCCORQUODALE, Duncan has been resigned. Secretary GRIGOR & YOUNG has been resigned. Director MCCORQUODALE, Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDRY, Maureen Frances Catherine
Appointed Date: 25 November 2004
Director
MACBEAN, William Donald

76 years old

Resigned Directors

Secretary
MACBEAN, William Donald
Resigned: 04 February 1994
Appointed Date: 31 December 1992
Secretary
MCCORQUODALE, Duncan
Resigned: 05 September 1991
Secretary
GRIGOR & YOUNG
Resigned: 25 November 2004
Appointed Date: 04 February 1994
Director
MCCORQUODALE, Duncan
Resigned: 05 September 1991
98 years old

Persons With Significant Control

Mr William Donald Macbean
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WEB SHOP AVIEMORE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Registered office address changed from The Tower 103 High Street Elgin Moray IV30 1EB to Tomboyach House Nethybridge Road Boat of Garten Inverness-Shire PH24 3BQ on 8 October 2015
...
... and 67 more events
31 Mar 1989
Accounts for a small company made up to 31 March 1988
22 Jun 1988
Accounts for a small company made up to 31 March 1987
21 Mar 1988
Return made up to 14/01/88; full list of members
11 May 1987
Return made up to 14/01/87; full list of members
23 Apr 1987
Accounts for a small company made up to 31 March 1986

WEB SHOP AVIEMORE LIMITED Charges

18 June 1997
Floating charge
Delivered: 1 July 1997
Status: Satisfied on 30 October 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 July 1990
Standard security
Delivered: 1 August 1990
Status: Satisfied on 14 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 142 sq yds at avemore station aviemore and unit 1. part of…

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