BUZZWORKS HOTELS LIMITED
PRESTWICK LOMOND VENTURES THIRTY SEVEN LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA9 1PB

Company number SC171299
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address 132 MAIN STREET, PRESTWICK, AYRSHIRE, KA9 1PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 . The most likely internet sites of BUZZWORKS HOTELS LIMITED are www.buzzworkshotels.co.uk, and www.buzzworks-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Buzzworks Hotels Limited is a Private Limited Company. The company registration number is SC171299. Buzzworks Hotels Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Buzzworks Hotels 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. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary MACDONALDS has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLAIR, Alison
Appointed Date: 06 September 2001
66 years old
Director
BLAIR, Colin Elliot
Appointed Date: 27 March 1997
68 years old
Director
BLAIR, Kenneth John
Appointed Date: 06 September 2001
55 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 14 January 1997
Secretary
MACDONALDS
Resigned: 25 February 2013
Appointed Date: 27 March 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 14 January 1997

Persons With Significant Control

Buzzworks Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUZZWORKS HOTELS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 30 April 2016
02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
19 Nov 2015
Full accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,000
...
... and 61 more events
03 Apr 1997
Registered office changed on 03/04/97 from: 19 glasgow road paisley renfrewshire PA1 3QX
03 Apr 1997
Nc inc already adjusted 27/03/97
03 Apr 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1997
Incorporation

BUZZWORKS HOTELS LIMITED Charges

29 March 2001
Bond & floating charge
Delivered: 4 April 2001
Status: Satisfied on 27 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 April 1997
Floating charge
Delivered: 2 May 1997
Status: Satisfied on 2 March 2012
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
8 April 1997
Bond & floating charge
Delivered: 18 April 1997
Status: Satisfied on 31 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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