BUZZWORKS HOLDINGS LIMITED
PRESTWICK MACNEWCO TWO HUNDRED AND SEVENTY THREE LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA9 1PB

Company number SC357818
Status Active
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address 132 MAIN STREET, PRESTWICK, AYRSHIRE, KA9 1PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Group of companies' accounts made up to 30 April 2016; Alterations to floating charge SC3578180002. The most likely internet sites of BUZZWORKS HOLDINGS LIMITED are www.buzzworksholdings.co.uk, and www.buzzworks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Buzzworks Holdings Limited is a Private Limited Company. The company registration number is SC357818. Buzzworks Holdings Limited has been working since 06 April 2009. The present status of the company is Active. The registered address of Buzzworks Holdings Limited is 132 Main Street Prestwick Ayrshire Ka9 1pb. . BLAIR, Alison is a Director of the company. BLAIR, Colin Elliot is a Director of the company. BLAIR, Kenneth John is a Director of the company. Secretary MACDONALDS, SOLICITORS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLAIR, Alison
Appointed Date: 14 September 2009
66 years old
Director
BLAIR, Colin Elliot
Appointed Date: 14 September 2009
68 years old
Director
BLAIR, Kenneth John
Appointed Date: 14 September 2009
55 years old

Resigned Directors

Secretary
MACDONALDS, SOLICITORS
Resigned: 25 February 2013
Appointed Date: 06 April 2009
Nominee Director
WHITE, Joyce Helen
Resigned: 14 September 2009
Appointed Date: 06 April 2009
66 years old

Persons With Significant Control

Kenneth John Blair
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Elliot Blair
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUZZWORKS HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
02 Feb 2017
Group of companies' accounts made up to 30 April 2016
15 Dec 2016
Alterations to floating charge SC3578180002
15 Dec 2016
Alterations to floating charge SC3578180002
08 Dec 2016
Registration of charge SC3578180003, created on 25 November 2016
...
... and 36 more events
16 Sep 2009
Director appointed alison blair
16 Sep 2009
Appointment terminated director joyce white
16 Sep 2009
Ad 14/09/09\gbp si 99@1=99\gbp ic 1/100\
17 Jun 2009
Company name changed macnewco two hundred and seventy three LIMITED\certificate issued on 17/06/09
06 Apr 2009
Incorporation

BUZZWORKS HOLDINGS LIMITED Charges

25 November 2016
Charge code SC35 7818 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Eric Hagman Steven Scott
Description: Contains fixed charge…
17 October 2014
Charge code SC35 7818 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
29 March 2012
Floating charge
Delivered: 4 April 2012
Status: Satisfied on 27 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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