ALBION DOUGLAS LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 8LR

Company number SC181618
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 13 AILSA ROAD, KYLE ESTATE, IRVINE, AYRSHIRE, KA12 8LR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBION DOUGLAS LIMITED are www.albiondouglas.co.uk, and www.albion-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Kilmaurs Rail Station is 6.2 miles; to Dalry Rail Station is 7.5 miles; to Glengarnock Rail Station is 9.6 miles; to Ayr Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Douglas Limited is a Private Limited Company. The company registration number is SC181618. Albion Douglas Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Albion Douglas Limited is 13 Ailsa Road Kyle Estate Irvine Ayrshire Ka12 8lr. . MCLAUGHLIN, Shaun is a Secretary of the company. MCLAUGHLIN, Paul Daniel is a Director of the company. MCLAUGHLIN, Shaun Donald is a Director of the company. Secretary MCLAUGHLIN, Ewan David has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCLAUGHLIN, Ewan David has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCLAUGHLIN, Shaun
Appointed Date: 05 March 2010
Director
MCLAUGHLIN, Paul Daniel
Appointed Date: 18 December 1997
60 years old
Director
MCLAUGHLIN, Shaun Donald
Appointed Date: 18 December 1997
58 years old

Resigned Directors

Secretary
MCLAUGHLIN, Ewan David
Resigned: 05 March 2010
Appointed Date: 18 December 1997
Nominee Secretary
REID, Brian
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Nominee Director
MABBOTT, Stephen
Resigned: 18 December 1997
Appointed Date: 18 December 1997
75 years old
Director
MCLAUGHLIN, Ewan David
Resigned: 05 March 2010
Appointed Date: 18 December 1997
55 years old

ALBION DOUGLAS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4
07 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4
...
... and 65 more events
08 Jan 1998
New director appointed
08 Jan 1998
Accounting reference date extended from 31/12/98 to 31/03/99
18 Dec 1997
Director resigned
18 Dec 1997
Secretary resigned
18 Dec 1997
Incorporation

ALBION DOUGLAS LIMITED Charges

10 April 2009
Standard security
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: The albion bar, 16-18 dockhead street, saltcoats AYR7334.
24 March 2009
Bond & floating charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…
17 July 2001
Standard security
Delivered: 26 July 2001
Status: Satisfied on 25 April 2009
Persons entitled: Belhaven Brewery Co. LTD.
Description: The bay hotel, 15/16 winton circus, saltcoats.
17 July 2001
Standard security
Delivered: 26 July 2001
Status: Satisfied on 25 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The bay hotel, 15/16 winton circus, saltcoats.
30 April 1998
Standard security
Delivered: 6 May 1998
Status: Satisfied on 16 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The albion bar,dockhead street,saltcoats.
24 April 1998
Floating charge
Delivered: 1 May 1998
Status: Satisfied on 16 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 February 1998
Standard security
Delivered: 17 February 1998
Status: Satisfied on 25 April 2009
Persons entitled: Belhaven Brewery Company Limited
Description: The albion bar,16/18 hawkhead street,saltcoats.
6 February 1998
Bond & floating charge
Delivered: 13 February 1998
Status: Satisfied on 16 April 2009
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…

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