BUZZWORKS HOSPITALITY LIMITED
PRESTWICK BUZZWORKS CLAREMONT LIMITED SECURERISE LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA9 1PB

Company number SC123503
Status Active
Incorporation Date 2 March 1990
Company Type Private Limited Company
Address 132 MAIN STREET, PRESTWICK, AYRSHIRE, KA9 1PB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of BUZZWORKS HOSPITALITY LIMITED are www.buzzworkshospitality.co.uk, and www.buzzworks-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Buzzworks Hospitality Limited is a Private Limited Company. The company registration number is SC123503. Buzzworks Hospitality Limited has been working since 02 March 1990. The present status of the company is Active. The registered address of Buzzworks Hospitality 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 BLAIR, Esther Macdougal has been resigned. Secretary MACDONALDS has been resigned. Director BLAIR, Esther Macdougal has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BLAIR, Alison
Appointed Date: 06 September 2001
66 years old

Director
BLAIR, Colin Elliot
Appointed Date: 08 May 1990
68 years old

Director
BLAIR, Kenneth John
Appointed Date: 06 September 2001
55 years old

Resigned Directors

Secretary
BLAIR, Esther Macdougal
Resigned: 16 June 1999
Appointed Date: 08 May 1990

Secretary
MACDONALDS
Resigned: 02 September 2013
Appointed Date: 16 June 1999

Director
BLAIR, Esther Macdougal
Resigned: 16 June 1999
95 years old

Persons With Significant Control

Buzzworks Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BUZZWORKS HOSPITALITY LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Feb 2017
Full accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

19 Nov 2015
Full accounts made up to 30 April 2015
26 Jun 2015
Registration of charge SC1235030034, created on 19 June 2015
...
... and 162 more events
15 Jun 1990
Secretary resigned;new secretary appointed
15 Jun 1990
Director resigned;new director appointed
15 Jun 1990
Director resigned;new director appointed
15 Jun 1990
Registered office changed on 15/06/90 from: 24 great king street edinburgh EH3 6QN

02 Mar 1990
Incorporation

BUZZWORKS HOSPITALITY LIMITED Charges

19 June 2015
Charge code SC12 3503 0034
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Tenent Caledonian Breweries UK Limited
Description: 132 main street, prestwick. AYR35168…
4 November 2014
Charge code SC12 3503 0025
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lido, 11 and 17 & 13 and 15 west portland street, troon -…
4 November 2014
Charge code SC12 3503 0024
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Dome, 132 main street, prestwick AYR35168…
3 November 2014
Charge code SC12 3503 0033
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Leasehold interest in building 2, largs yacht haven, irvine…
3 November 2014
Charge code SC12 3503 0032
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Tennent Caledonianbreweries UK Limited
Description: Leasehold interst in bosuns table, units 3,4 & %, largs…
3 November 2014
Charge code SC12 3503 0031
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenants interest in scotts, harbour road, troon AYR58307…
3 November 2014
Charge code SC12 3503 0030
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenants interest in bosuns table, units 3, 4 & 5 largs…
3 November 2014
Charge code SC12 3503 0029
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenants interest in building 2, largs yacht haven, irvine…
3 November 2014
Charge code SC12 3503 0026
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2B boswell park, ayr AYR73327…
31 October 2014
Charge code SC12 3503 0028
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Elliots, 71-75 main street, prestwick AYR16852…
31 October 2014
Charge code SC12 3503 0027
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Treehouse, 67-69 & 71 sandgate, ayr AYR25962…
21 October 2014
Charge code SC12 3503 0022
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Contains floating charge…
17 October 2014
Charge code SC12 3503 0023
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
22 March 2012
Standard security
Delivered: 23 March 2012
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 2B boswell park ayr ayr 73327.
22 March 2012
Standard security
Delivered: 23 March 2012
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 67-69 & 71 sandgate ayr AYR25962.
22 March 2012
Standard security
Delivered: 23 March 2012
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 71-75 main street prestwick ayr 16852.
9 April 2008
Standard security
Delivered: 28 April 2008
Status: Satisfied on 28 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 2B boswell park, ayr AYR73327.
9 April 2008
Standard security
Delivered: 28 April 2008
Status: Satisfied on 28 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 71-75 main street prestwick AYR16852.
9 April 2008
Standard security
Delivered: 23 April 2008
Status: Satisfied on 28 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 67-69 and 71 sandgate, ayr-title number AYR25962.
3 April 2007
Standard security
Delivered: 24 April 2007
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold interest in the subjects scotts, troon yacht…
13 July 2005
Standard security
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor shop premises 86/88 main street, prestwick…
20 January 2005
Standard security
Delivered: 8 February 2005
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 80 main street, prestwick…
26 November 2004
Standard security
Delivered: 3 December 2004
Status: Satisfied on 25 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of the lookout, troon yacht haven, troon.
5 May 2004
Standard security
Delivered: 24 May 2004
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 & 74 main street, prestwick AYR56075.
5 May 2004
Standard security
Delivered: 24 May 2004
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 78,82A & 82B main street, prestwick AYR56798.
31 May 2000
Standard security
Delivered: 6 June 2000
Status: Satisfied on 25 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The claremont hotel, 68-76 byres road, kilwinning.
26 April 2000
Bond & floating charge
Delivered: 3 May 2000
Status: Satisfied on 27 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 February 1998
Standard security
Delivered: 11 February 1998
Status: Satisfied on 25 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Deanfield,almswall road,kilwinning.
9 November 1990
Bond & floating charge
Delivered: 19 November 1990
Status: Satisfied on 3 June 1997
Persons entitled: The British Linen Bank Limited
Description: Undertaking and all property and assets present and future…
8 November 1990
Standard security
Delivered: 16 November 1990
Status: Satisfied on 8 December 2000
Persons entitled: The British Linen Bank
Description: Claremont hotel,68/76 byres road,kilwinning.
30 July 1990
Standard security
Delivered: 15 August 1990
Status: Satisfied on 8 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The claremont hotel,66/67 byres road,kilwinning.
30 July 1990
Standard security
Delivered: 15 August 1990
Status: Satisfied on 25 February 2012
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The claremont hotel,66/67 byres road,kilwinning.
17 July 1990
Floating charge
Delivered: 30 July 1990
Status: Satisfied on 5 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 July 1990
Floating charge
Delivered: 23 July 1990
Status: Satisfied on 24 April 2004
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…