TWO CHIMNEYS (UDDINGSTON) LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G71 6EX

Company number SC289335
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 5 MARYVILLE LANE, UDDINGSTON, GLASGOW, G71 6EX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5 . The most likely internet sites of TWO CHIMNEYS (UDDINGSTON) LIMITED are www.twochimneysuddingston.co.uk, and www.two-chimneys-uddingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Two Chimneys Uddingston Limited is a Private Limited Company. The company registration number is SC289335. Two Chimneys Uddingston Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Two Chimneys Uddingston Limited is 5 Maryville Lane Uddingston Glasgow G71 6ex. . CAMPBELL, Craig is a Secretary of the company. CAMPBELL, Joyce Chester is a Director of the company. Secretary ARNOTT, Robert Graeme has been resigned. Secretary GRYCUK, Fiona Mackinnon has been resigned. Director ARNOTT, Robert Graeme has been resigned. Director DOYLE, Kevin Hugh Michael has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
CAMPBELL, Craig
Appointed Date: 25 April 2007
Director
CAMPBELL, Joyce Chester
Appointed Date: 25 April 2007
67 years old

Resigned Directors

Secretary
ARNOTT, Robert Graeme
Resigned: 23 September 2005
Appointed Date: 23 August 2005
Secretary
GRYCUK, Fiona Mackinnon
Resigned: 25 April 2007
Appointed Date: 23 September 2005
Director
ARNOTT, Robert Graeme
Resigned: 25 April 2007
Appointed Date: 23 August 2005
68 years old
Director
DOYLE, Kevin Hugh Michael
Resigned: 23 September 2005
Appointed Date: 23 August 2005
78 years old

Persons With Significant Control

Mr Craig Lachlan Campbell
Notified on: 23 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TWO CHIMNEYS (UDDINGSTON) LIMITED Events

29 Aug 2016
Confirmation statement made on 23 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5
...
... and 34 more events
18 Oct 2005
Partic of mort/charge *
26 Sep 2005
New secretary appointed
26 Sep 2005
Director resigned
26 Sep 2005
Secretary resigned
23 Aug 2005
Incorporation

TWO CHIMNEYS (UDDINGSTON) LIMITED Charges

27 February 2006
Standard security
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: The subjects known as and forming the property known as the…
27 February 2006
Standard security
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the two chimneys, 163 and 165 main…
14 October 2005
Bond & floating charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Undertaking and all property and assets present and future…
14 October 2005
Floating charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Undertaking and all property and assets present and future…
10 October 2005
Floating charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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