ANAYASKILBIRNIE LTD
KILBIRNIE

Hellopages » North Ayrshire » North Ayrshire » KA25 7DJ

Company number SC468585
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 13 BRIDGEND, KILBIRNIE, AYRSHIRE, KA25 7DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Shahid Hanif as a director on 1 October 2016; Termination of appointment of Jade Catherine Mclaughlin as a director on 1 October 2016. The most likely internet sites of ANAYASKILBIRNIE LTD are www.anayaskilbirnie.co.uk, and www.anayaskilbirnie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Lochwinnoch Rail Station is 3.4 miles; to Dalry Rail Station is 3.6 miles; to Howwood (Renfrewshire) Rail Station is 6 miles; to Irvine Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anayaskilbirnie Ltd is a Private Limited Company. The company registration number is SC468585. Anayaskilbirnie Ltd has been working since 29 January 2014. The present status of the company is Active. The registered address of Anayaskilbirnie Ltd is 13 Bridgend Kilbirnie Ayrshire Ka25 7dj. . HANIF, Shahid is a Director of the company. Director HANIF, Shahid has been resigned. Director HANIF, Shamila has been resigned. Director HANIF, Uzma Naz has been resigned. Director MCLAUGHLIN, Jade Catherine has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HANIF, Shahid
Appointed Date: 01 October 2016
40 years old

Resigned Directors

Director
HANIF, Shahid
Resigned: 15 June 2016
Appointed Date: 20 July 2015
40 years old
Director
HANIF, Shamila
Resigned: 13 April 2015
Appointed Date: 29 January 2014
35 years old
Director
HANIF, Uzma Naz
Resigned: 01 October 2016
Appointed Date: 13 April 2015
30 years old
Director
MCLAUGHLIN, Jade Catherine
Resigned: 01 October 2016
Appointed Date: 15 June 2016
38 years old

Persons With Significant Control

Miss Uzma Naz Hanif
Notified on: 1 July 2016
30 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANAYASKILBIRNIE LTD Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Oct 2016
Appointment of Mr Shahid Hanif as a director on 1 October 2016
17 Oct 2016
Termination of appointment of Jade Catherine Mclaughlin as a director on 1 October 2016
17 Oct 2016
Termination of appointment of Uzma Naz Hanif as a director on 1 October 2016
22 Sep 2016
Registration of charge SC4685850001, created on 20 September 2016
...
... and 8 more events
13 Apr 2015
Appointment of Miss Uzma Naz Hanif as a director on 13 April 2015
23 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
23 Mar 2015
Registered office address changed from 402-408 Cathcart Road Glasgow G42 7BZ Scotland to 13 Bridgend Kilbirnie Ayrshire KA25 7DJ on 23 March 2015
23 Mar 2015
Director's details changed for Miss Shamila Hanif on 23 March 2015
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ANAYASKILBIRNIE LTD Charges

20 September 2016
Charge code SC46 8585 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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