TOWN HOUSE RESTAURANTS LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G65 9SG

Company number SC262733
Status Active
Incorporation Date 1 February 2004
Company Type Private Limited Company
Address AUCHINSTARRY MARINA, KILSYTH, GLASGOW, UNITED KINGDOM, G65 9SG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Current accounting period extended from 25 February 2016 to 25 August 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TOWN HOUSE RESTAURANTS LIMITED are www.townhouserestaurants.co.uk, and www.town-house-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Town House Restaurants Limited is a Private Limited Company. The company registration number is SC262733. Town House Restaurants Limited has been working since 01 February 2004. The present status of the company is Active. The registered address of Town House Restaurants Limited is Auchinstarry Marina Kilsyth Glasgow United Kingdom G65 9sg. . DEUCHAR, Robert Andrew, Dr is a Secretary of the company. BINNIE, Josephine is a Director of the company. DEUCHAR, Kenneth Robert John, Dr is a Director of the company. DEUCHAR, Robert Andrew, Dr is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BINNIE, Malcolm James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DEUCHAR, Robert Andrew, Dr
Appointed Date: 01 February 2004
Director
BINNIE, Josephine
Appointed Date: 01 February 2004
59 years old
Director
DEUCHAR, Kenneth Robert John, Dr
Appointed Date: 01 February 2004
45 years old
Director
DEUCHAR, Robert Andrew, Dr
Appointed Date: 01 February 2004
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 February 2004
Appointed Date: 01 February 2004
Director
BINNIE, Malcolm James
Resigned: 23 April 2015
Appointed Date: 01 February 2004
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2004
Appointed Date: 01 February 2004

Persons With Significant Control

Dr Kenneth Robert John Deuchar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Robert Andrew Deuchar
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWN HOUSE RESTAURANTS LIMITED Events

06 Apr 2017
Confirmation statement made on 1 February 2017 with updates
11 Aug 2016
Current accounting period extended from 25 February 2016 to 25 August 2016
09 May 2016
Total exemption small company accounts made up to 28 February 2015
08 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 360,000
08 Mar 2016
Director's details changed for Dr Kenneth Robert John Deuchar on 8 March 2016
...
... and 48 more events
18 Feb 2004
New director appointed
18 Feb 2004
New director appointed
04 Feb 2004
Secretary resigned
04 Feb 2004
Director resigned
01 Feb 2004
Incorporation

TOWN HOUSE RESTAURANTS LIMITED Charges

17 August 2009
Standard security
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Auchinstarry basin, kilsyth.
8 April 2008
Bond & floating charge
Delivered: 11 April 2008
Status: Satisfied on 24 February 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 September 2006
Standard security
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 78 hectares at wester carmuirs, falkirk STG54476.
5 June 2006
Floating charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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