MALLBRAE LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY

Company number SC437728
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MALLBRAE LIMITED are www.mallbrae.co.uk, and www.mallbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Mallbrae Limited is a Private Limited Company. The company registration number is SC437728. Mallbrae Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Mallbrae Limited is 30 Miller Road Ayr Ayrshire Ka7 2ay. . LEE, Trevor Matthew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCLOAN, Gareth John has been resigned. Director STRUTHERS, Mark David has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
LEE, Trevor Matthew
Appointed Date: 20 February 2013
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 January 2013
Appointed Date: 27 November 2012
Director
MABBOTT, Stephen George
Resigned: 09 January 2013
Appointed Date: 27 November 2012
74 years old
Director
MCLOAN, Gareth John
Resigned: 14 August 2013
Appointed Date: 09 January 2013
45 years old
Director
STRUTHERS, Mark David
Resigned: 18 March 2015
Appointed Date: 20 February 2013
53 years old

Persons With Significant Control

Mr Trevor Matthew Lee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Struthers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLBRAE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Apr 2015
Termination of appointment of Mark David Struthers as a director on 18 March 2015
...
... and 16 more events
15 Jan 2013
Appointment of Gareth John Mcloan as a director
14 Jan 2013
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 14 January 2013
14 Jan 2013
Termination of appointment of Brian Reid Ltd. as a secretary
14 Jan 2013
Termination of appointment of Stephen Mabbott as a director
27 Nov 2012
Incorporation

MALLBRAE LIMITED Charges

1 May 2014
Charge code SC43 7728 0006
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
1 May 2014
Charge code SC43 7728 0005
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
8 October 2013
Charge code SC43 7728 0004
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Anchorage HOTEL149 templehill troon AYR6373…
8 October 2013
Charge code SC43 7728 0003
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Anchorage hotel 149 templehill troon ayr 6373…
18 September 2013
Charge code SC43 7728 0002
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Notification of addition to or amendment of charge…
18 September 2013
Charge code SC43 7728 0001
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…

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