SKIRLIE CASTLE LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 3LW

Company number SC304094
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 33 LAIRD STREET, COATBRIDGE, ML5 3LW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Registration of charge SC3040940009, created on 21 March 2016. The most likely internet sites of SKIRLIE CASTLE LIMITED are www.skirliecastle.co.uk, and www.skirlie-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Skirlie Castle Limited is a Private Limited Company. The company registration number is SC304094. Skirlie Castle Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Skirlie Castle Limited is 33 Laird Street Coatbridge Ml5 3lw. . MACALONEY, Colin is a Secretary of the company. KIRKWOOD, Suzanne is a Director of the company. MACALONEY, Colin is a Director of the company. MACALONEY, John is a Director of the company. Secretary MACALONEY, Pauline has been resigned. Director MACALONEY, Pauline has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACALONEY, Colin
Appointed Date: 16 June 2006

Director
KIRKWOOD, Suzanne
Appointed Date: 17 September 2009
49 years old

Director
MACALONEY, Colin
Appointed Date: 16 June 2006
55 years old

Director
MACALONEY, John
Appointed Date: 16 June 2006
80 years old

Resigned Directors

Secretary
MACALONEY, Pauline
Resigned: 31 March 2009
Appointed Date: 16 June 2006

Director
MACALONEY, Pauline
Resigned: 01 November 2011
Appointed Date: 16 June 2006
56 years old

SKIRLIE CASTLE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

25 Mar 2016
Registration of charge SC3040940009, created on 21 March 2016
22 Mar 2016
Registration of charge SC3040940008, created on 21 March 2016
16 Mar 2016
Alterations to floating charge SC3040940006
...
... and 32 more events
28 Jun 2007
Partic of mort/charge *
26 Aug 2006
Partic of mort/charge *
24 Aug 2006
Ad 09/08/06--------- £ si 100@1=100 £ ic 1/101
14 Jul 2006
Partic of mort/charge *
16 Jun 2006
Incorporation

SKIRLIE CASTLE LIMITED Charges

21 March 2016
Charge code SC30 4094 0009
Delivered: 25 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Glenskirlie house, kilsyth road, banknock being the…
21 March 2016
Charge code SC30 4094 0008
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: All and whole the subjects forming and known as…
21 December 2015
Charge code SC30 4094 0007
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: John Macaloney
Description: Contains floating charge…
13 July 2015
Charge code SC30 4094 0006
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
24 October 2014
Charge code SC30 4094 0005
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Contains floating charge…
12 July 2007
Standard security
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Glenskirlie castle, kilsyth road, banknock STG55575.
25 June 2007
Standard security
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Scottish Enterprise Forth Valley
Description: Leasehold interest over 5,300 sq M. at glenskirlie house…
15 August 2006
Standard security
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Glenskirlie house, kilsyth road, banknock, bonnybridge…
5 July 2006
Floating charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…