SOUTH BEACH HOLDINGS (SCOTLAND) LIMITED
KILWINNING

Hellopages » North Ayrshire » North Ayrshire » KA13 7HH

Company number SC413796
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address CATRIONA MACINTYRE, 41 DALRY ROAD, KILWINNING, SCOTLAND, KA13 7HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Marathon House Olympic Business Park, Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9BE to C/O Catriona Macintyre 41 Dalry Road Kilwinning KA13 7HH on 19 January 2017; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SOUTH BEACH HOLDINGS (SCOTLAND) LIMITED are www.southbeachholdingsscotland.co.uk, and www.south-beach-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Dalry Rail Station is 3.5 miles; to Glengarnock Rail Station is 5.8 miles; to Barassie Rail Station is 6.9 miles; to Lochwinnoch Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Beach Holdings Scotland Limited is a Private Limited Company. The company registration number is SC413796. South Beach Holdings Scotland Limited has been working since 29 December 2011. The present status of the company is Active. The registered address of South Beach Holdings Scotland Limited is Catriona Macintyre 41 Dalry Road Kilwinning Scotland Ka13 7hh. . MACINTYRE, Catriona Louise is a Director of the company. MACINTYRE, Donald Martin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director FULLARTON, Gemma Dawn has been resigned. Director MABBOTT, Stephen George has been resigned. Director REDMOND, James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACINTYRE, Catriona Louise
Appointed Date: 06 May 2016
42 years old
Director
MACINTYRE, Donald Martin
Appointed Date: 09 August 2012
71 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 December 2011
Appointed Date: 29 December 2011
Director
FULLARTON, Gemma Dawn
Resigned: 28 March 2016
Appointed Date: 29 December 2011
42 years old
Director
MABBOTT, Stephen George
Resigned: 29 December 2011
Appointed Date: 29 December 2011
74 years old
Director
REDMOND, James
Resigned: 13 May 2014
Appointed Date: 17 April 2012
67 years old

Persons With Significant Control

Miss Catriona Louise Macintyre
Notified on: 6 May 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Martin Macintyre
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH BEACH HOLDINGS (SCOTLAND) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Registered office address changed from Marathon House Olympic Business Park, Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9BE to C/O Catriona Macintyre 41 Dalry Road Kilwinning KA13 7HH on 19 January 2017
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
23 May 2016
Appointment of Miss Catriona Louise Macintyre as a director
23 May 2016
Appointment of Miss Catriona Louise Macintyre as a director on 6 May 2016
...
... and 15 more events
11 Jan 2012
Statement of capital following an allotment of shares on 29 December 2011
  • GBP 20
11 Jan 2012
Appointment of Miss Gema Dawn Fullarton as a director
10 Jan 2012
Termination of appointment of Stephen Mabbott as a director
10 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
29 Dec 2011
Incorporation

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