BUZZWORKS LARGS MARINA LIMITED
PRESTWICK MACNEWCO TWO HUNDRED AND SIXTY ONE LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA9 1PB

Company number SC347320
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 132 MAIN STREET, PRESTWICK, AYRSHIRE, KA9 1PB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BUZZWORKS LARGS MARINA LIMITED are www.buzzworkslargsmarina.co.uk, and www.buzzworks-largs-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Buzzworks Largs Marina Limited is a Private Limited Company. The company registration number is SC347320. Buzzworks Largs Marina Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Buzzworks Largs Marina 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. Director WHITE, Joyce Helen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BLAIR, Alison
Appointed Date: 12 February 2009
66 years old

Director
BLAIR, Colin Elliot
Appointed Date: 12 February 2009
68 years old

Director
BLAIR, Kenneth John
Appointed Date: 12 February 2009
55 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 25 February 2013
Appointed Date: 19 August 2008

Director
WHITE, Joyce Helen
Resigned: 12 February 2009
Appointed Date: 19 August 2008
66 years old

Persons With Significant Control

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

BUZZWORKS LARGS MARINA LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Nov 2015
Accounts for a small company made up to 30 April 2015
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50,000

14 Feb 2015
Satisfaction of charge SC3473200006 in full
...
... and 37 more events
17 Feb 2009
Director appointed kenneth john blair
17 Feb 2009
Director appointed alison blair
17 Feb 2009
Appointment terminated director joyce white
22 Jan 2009
Company name changed macnewco two hundred and sixty one LIMITED\certificate issued on 23/01/09
19 Aug 2008
Incorporation

BUZZWORKS LARGS MARINA LIMITED Charges

26 August 2013
Charge code SC34 7320 0006
Delivered: 2 September 2013
Status: Satisfied on 14 February 2015
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Tenants interest in units 3,4 & 5 of building 4 largs…
14 March 2012
Floating charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
30 March 2011
Standard security
Delivered: 2 April 2011
Status: Satisfied on 28 January 2015
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Subjects known as and forming building 2 largs yacht haven…
18 March 2011
Bond & floating charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Undertaking & all property & assets present & future…
7 April 2009
Standard security
Delivered: 10 April 2009
Status: Satisfied on 28 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Regattas, building 2, largs marina, irvine road, largs.
6 March 2009
Floating charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…