ECOSSE TAVERNS LIMITED
KINROSS HIBERPLAY LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » KY13 9HE

Company number SC199440
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address BALGEDIE TOLL TAVERN, WESTER BALGEDIE, KINROSS, KINROSS-SHIRE, KY13 9HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Compulsory strike-off action has been discontinued; Director's details changed for David Anthony Allen on 1 September 2016. The most likely internet sites of ECOSSE TAVERNS LIMITED are www.ecossetaverns.co.uk, and www.ecosse-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cardenden Rail Station is 6.5 miles; to Cowdenbeath Rail Station is 7.6 miles; to Dunfermline Queen Margaret Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecosse Taverns Limited is a Private Limited Company. The company registration number is SC199440. Ecosse Taverns Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Ecosse Taverns Limited is Balgedie Toll Tavern Wester Balgedie Kinross Kinross Shire Ky13 9he. . ALLEN, David Anthony is a Director of the company. Secretary ALLEN, David Anthony has been resigned. Secretary HAMILTON, Ian David has been resigned. Secretary MCINTOSH, Kenneth James has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BLAMEY, Linda has been resigned. Director BREMNER, Sylvia Barbara has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLEN, David Anthony
Appointed Date: 15 June 2016
87 years old

Resigned Directors

Secretary
ALLEN, David Anthony
Resigned: 25 April 2005
Appointed Date: 05 July 2002
Secretary
HAMILTON, Ian David
Resigned: 28 February 2000
Appointed Date: 01 September 1999
Secretary
MCINTOSH, Kenneth James
Resigned: 20 June 2016
Appointed Date: 25 April 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
BLAMEY, Linda
Resigned: 25 May 2016
Appointed Date: 01 September 1999
75 years old
Director
BREMNER, Sylvia Barbara
Resigned: 10 December 1999
Appointed Date: 01 September 1999
69 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 01 September 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Mr David Allen
Notified on: 28 May 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Margaret Haworth
Notified on: 28 May 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr William Andrew John Morris
Notified on: 28 May 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ECOSSE TAVERNS LIMITED Events

11 Jan 2017
Confirmation statement made on 1 September 2016 with updates
22 Dec 2016
Compulsory strike-off action has been discontinued
07 Dec 2016
Director's details changed for David Anthony Allen on 1 September 2016
22 Nov 2016
First Gazette notice for compulsory strike-off
29 Jun 2016
Appointment of David Allen as a director on 15 June 2016
...
... and 55 more events
20 Sep 1999
Director resigned
20 Sep 1999
Director resigned
06 Sep 1999
Company name changed hiberplay LIMITED\certificate issued on 07/09/99
03 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1999
Incorporation

ECOSSE TAVERNS LIMITED Charges

28 October 1999
Standard security
Delivered: 8 November 1999
Status: Satisfied on 19 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Balgedie toll tavern, wester balgedie, by kinross.
20 September 1999
Floating charge
Delivered: 30 September 1999
Status: Satisfied on 20 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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