STOBO CASTLE HEALTH SPA LIMITED
PEEBLES

Hellopages » Scottish Borders » Scottish Borders » EH45 8NY

Company number SC100188
Status Active
Incorporation Date 22 July 1986
Company Type Private Limited Company
Address STOBO CASTLE STOBO CASTLE HEALTH SPA, STOBO, PEEBLES, PEEBLESSHIRE, EH45 8NY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Taylor Winyard as a director on 1 January 2017; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 33,333 . The most likely internet sites of STOBO CASTLE HEALTH SPA LIMITED are www.stobocastlehealthspa.co.uk, and www.stobo-castle-health-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Addiewell Rail Station is 19.2 miles; to Kirknewton Rail Station is 19.2 miles; to Wester Hailes Rail Station is 20.6 miles; to Livingston North Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stobo Castle Health Spa Limited is a Private Limited Company. The company registration number is SC100188. Stobo Castle Health Spa Limited has been working since 22 July 1986. The present status of the company is Active. The registered address of Stobo Castle Health Spa Limited is Stobo Castle Stobo Castle Health Spa Stobo Peebles Peeblesshire Eh45 8ny. . AS COMPANY SERVICES LIMITED is a Secretary of the company. WINYARD, Amanda is a Director of the company. WINYARD, Elliot Jordan Spencer is a Director of the company. WINYARD, Stephen Malcolm Spencer is a Director of the company. WINYARD, Taylor is a Director of the company. Secretary WINYARD, Gaynor Muriel Pamela has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director WARD OBE, John Streeton has been resigned. Director WINYARD, Clive Spencer has been resigned. Director WINYARD, Gaynor Muriel Pamela has been resigned. Director WINYARD, Patricia has been resigned. Director WINYARD, Robert Edward has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 27 March 2007
Director
WINYARD, Amanda
Appointed Date: 01 April 2000
59 years old
Director
WINYARD, Elliot Jordan Spencer
Appointed Date: 01 March 2015
31 years old
Director
WINYARD, Stephen Malcolm Spencer

75 years old
Director
WINYARD, Taylor
Appointed Date: 01 January 2017
33 years old

Resigned Directors

Secretary
WINYARD, Gaynor Muriel Pamela
Resigned: 17 January 2000
Secretary
ANDERSON STRATHERN WS
Resigned: 27 March 2007
Appointed Date: 17 January 2000
Director
WARD OBE, John Streeton
Resigned: 31 December 2014
Appointed Date: 01 April 2000
92 years old
Director
WINYARD, Clive Spencer
Resigned: 17 April 2010
75 years old
Director
WINYARD, Gaynor Muriel Pamela
Resigned: 17 January 2000
102 years old
Director
WINYARD, Patricia
Resigned: 28 April 2016
Appointed Date: 01 May 2010
77 years old
Director
WINYARD, Robert Edward
Resigned: 02 January 2000
101 years old

STOBO CASTLE HEALTH SPA LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
11 Jan 2017
Appointment of Taylor Winyard as a director on 1 January 2017
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 33,333
02 Jun 2016
Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 33,333
02 Jun 2016
Resolutions
  • RES13 ‐ Approval of the acquisition by the company out of distributable profits of 11,111 ordinary shares of £1 each of an agreement proposed to be entered into between the company and patricia winyard 13/04/2016
...
... and 124 more events
18 Feb 1987
Registered office changed on 18/02/87 from: 36 heriot row edinburgh EH3 6ES
18 Feb 1987
Secretary resigned;new secretary appointed
18 Feb 1987
New director appointed
18 Feb 1987
Director resigned;new director appointed
17 Jul 1986
Certificate of Incorporation

STOBO CASTLE HEALTH SPA LIMITED Charges

31 March 2005
Standard security
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Park lodge, stobo castle, peebles (title number TBL578).
31 March 2005
Standard security
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stobo castle, peebles, peebleshire.
9 March 2005
Bond & floating charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 January 2005
Standard security
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as lindores, 60 old town, peebles (title…
19 November 2002
Standard security
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Scottish Enterprise Borders
Description: Stobo castle health spa, stobo, peebles.
22 March 2002
Standard security
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stobo castle, stobo, peebleshire.
1 March 2002
Bond & floating charge
Delivered: 18 March 2002
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 September 2000
Standard security
Delivered: 13 October 2000
Status: Satisfied on 8 April 2002
Persons entitled: Barclays Bank PLC
Description: Park lodge, stobo castle, peebleshire.
14 November 1997
Standard security
Delivered: 28 November 1997
Status: Satisfied on 28 January 2011
Persons entitled: Scottish Borders Enterprise Limited
Description: Stobo castle,peebles.
14 November 1997
Standard security
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stobo castle,peebles. See the mortgage charge document for…
14 November 1997
Standard security
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects known as northfield,peebles.
7 November 1997
Floating charge
Delivered: 18 November 1997
Status: Satisfied on 18 March 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
20 January 1997
Standard security
Delivered: 24 January 1997
Status: Satisfied on 14 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as northfiled,venlaw quarry road,peebles.
10 March 1987
Standard security
Delivered: 13 March 1987
Status: Satisfied on 14 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole those several areas of ground together with…
6 March 1987
Bond & floating charge
Delivered: 10 March 1987
Status: Satisfied on 14 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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