Company number SC050394
Status Active
Incorporation Date 25 April 1972
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACADEMY HOUSE FURNISHERS LIMITED are www.academyhousefurnishers.co.uk, and www.academy-house-furnishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Academy House Furnishers Limited is a Private Limited Company.
The company registration number is SC050394. Academy House Furnishers Limited has been working since 25 April 1972.
The present status of the company is Active. The registered address of Academy House Furnishers Limited is 30 Miller Road Ayr Ayrshire Ka7 2ay. . CLARK, Jean Miller Sorley is a Secretary of the company. MCINTOSH, Cheryl Norma is a Director of the company. Director CLARK, Jean Miller Sorley has been resigned. Director CLARK, Malcolm Mcdonald Brown has been resigned. Director HISLOP, Elizabeth Nicol Brown Scott has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Academy House Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACADEMY HOUSE FURNISHERS LIMITED Events
31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 94 more events
12 Sep 1986
Full accounts made up to 12 May 1986
12 Sep 1986
Return made up to 12/09/86; full list of members
25 Apr 1972
Incorporation
25 Apr 1972
Incorporation
25 Apr 1972
Certificate of incorporation
29 May 2012
Floating charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
6 November 2007
Bond & floating charge
Delivered: 9 November 2007
Status: Satisfied
on 4 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 May 1995
Standard security
Delivered: 17 May 1995
Status: Satisfied
on 1 July 2003
Persons entitled: Shell U.K. Limited
Description: Furniture world filling station,prestwick road,ayr.
16 August 1988
Standard security
Delivered: 24 August 1988
Status: Satisfied
on 3 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lot 2, 16 york st, ayr.
21 November 1986
Standard security
Delivered: 1 December 1986
Status: Satisfied
on 3 November 2010
Persons entitled: B P Oil Limited
Description: 88 prestwick road, 5/7 academy street ayr.
26 October 1984
Standard security
Delivered: 1 November 1984
Status: Satisfied
on 12 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Forecourt and showroom, 80 prestwick road, ayr.
26 October 1984
Standard security
Delivered: 1 November 1984
Status: Satisfied
on 3 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop and showroom 55 newmarket st ayr.
10 October 1984
Bond & floating charge
Delivered: 15 October 1984
Status: Satisfied
on 26 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 November 1982
Standard security
Delivered: 8 November 1982
Status: Satisfied
on 15 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 108/114 king street castle douglas kirkcudbright.
20 April 1977
Standard security
Delivered: 4 May 1977
Status: Satisfied
on 3 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5/7 academy st ayr.