ALLOWAY RETAIL LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 1LR

Company number SC292765
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 44 NEWMARKET STREET, AYR, SOUTH AYRSHIRE, KA7 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES13 ‐ Dividend approved 28/02/2017 ; Resolutions RES13 ‐ Company declares a dividend to be satisfied by distribution in specie of all the assets and liabilites of the retail pharmacy conducted by the business. 28/02/2017 ; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ALLOWAY RETAIL LIMITED are www.allowayretail.co.uk, and www.alloway-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Alloway Retail Limited is a Private Limited Company. The company registration number is SC292765. Alloway Retail Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Alloway Retail Limited is 44 Newmarket Street Ayr South Ayrshire Ka7 1lr. . STRIBLING, David is a Secretary of the company. STRIBLING, David is a Director of the company. STRIBLING, Fiona Isabel is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRIBLING, David
Appointed Date: 04 November 2005
Director
STRIBLING, David
Appointed Date: 04 November 2005
56 years old
Director
STRIBLING, Fiona Isabel
Appointed Date: 04 November 2005
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr David Stribling
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Isabel Stribling
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLOWAY RETAIL LIMITED Events

03 Apr 2017
Resolutions
  • RES13 ‐ Dividend approved 28/02/2017
09 Mar 2017
Resolutions
  • RES13 ‐ Company declares a dividend to be satisfied by distribution in specie of all the assets and liabilites of the retail pharmacy conducted by the business. 28/02/2017
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 9,000
...
... and 46 more events
08 Nov 2005
Director resigned
08 Nov 2005
Secretary resigned
08 Nov 2005
New secretary appointed
08 Nov 2005
New director appointed
04 Nov 2005
Incorporation

ALLOWAY RETAIL LIMITED Charges

21 August 2013
Charge code SC29 2765 0009
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
9 August 2012
Floating charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
24 August 2009
Assignation of company's goodwill
Delivered: 27 August 2009
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: The goodwill of the company.
13 August 2009
Standard security
Delivered: 19 August 2009
Status: Satisfied on 23 August 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: 21 alloway ayr ayr 70615.
11 August 2009
Bond & floating charge
Delivered: 21 August 2009
Status: Satisfied on 23 August 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
10 March 2006
Bond & floating charge
Delivered: 22 March 2006
Status: Satisfied on 23 August 2012
Persons entitled: Aah Pharmaceuticals LTD & Barclay Pharmaceuticals LTD
Description: Undertaking and all property and assets present and future…
3 February 2006
Assignation of goodwill
Delivered: 21 February 2006
Status: Satisfied on 8 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole beneficial interest and goodwill in the business…
23 January 2006
Bond & floating charge
Delivered: 31 January 2006
Status: Satisfied on 17 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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