SHANTER INNS LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1RQ

Company number SC236870
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 230 HIGH STREET, AYR, KA7 1RQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 400,000 . The most likely internet sites of SHANTER INNS LIMITED are www.shanterinns.co.uk, and www.shanter-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Shanter Inns Limited is a Private Limited Company. The company registration number is SC236870. Shanter Inns Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Shanter Inns Limited is 230 High Street Ayr Ka7 1rq. . COWAN, George Mirfin is a Secretary of the company. COWAN, David Wotherspoon is a Director of the company. COWAN, George Mirfin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
COWAN, George Mirfin
Appointed Date: 17 September 2002
Director
COWAN, David Wotherspoon
Appointed Date: 17 September 2002
60 years old
Director
COWAN, George Mirfin
Appointed Date: 17 September 2002
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mrs Karen Patricia Cowan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Macrocom (1018) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANTER INNS LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400,000
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 400,000
...
... and 41 more events
21 Oct 2002
New secretary appointed;new director appointed
27 Sep 2002
New director appointed
20 Sep 2002
Director resigned
20 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

SHANTER INNS LIMITED Charges

29 May 2012
Bond & floating charge
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Undertaking & all property & assets present & future…
2 May 2008
Standard security
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area of ground extending 0.18 poles in millbrae, ayr…
30 April 2008
Standard security
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The market inn, 2 castlehill road, ayr AYR21490.
5 April 2005
Standard security
Delivered: 21 April 2005
Status: Satisfied on 31 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Over licensed premises on the ground floor known as and…
18 November 2003
Standard security
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The harvest bar and flatted accommodation above known as…
19 February 2003
Standard security
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 230-234 high street, ayr.
12 November 2002
Standard security
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The campbeltown bar, 8 main street, ayr.
23 October 2002
Floating charge
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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