Company number SC240182
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 34 NEWMARKET STREET, AYR, AYRSHIRE, KA7 1LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of SOUTH AYRSHIRE COUNTRY PUBS LTD. are www.southayrshirecountrypubs.co.uk, and www.south-ayrshire-country-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. South Ayrshire Country Pubs Ltd is a Private Limited Company.
The company registration number is SC240182. South Ayrshire Country Pubs Ltd has been working since 27 November 2002.
The present status of the company is Active. The registered address of South Ayrshire Country Pubs Ltd is 34 Newmarket Street Ayr Ayrshire Ka7 1lp. . PATERSON, Allan is a Secretary of the company. PATERSON, Alison is a Director of the company. Secretary PATERSON, Alison has been resigned. Secretary PATERSON, Debbi has been resigned. Secretary YOUNG, Marion has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SCOTT, William has been resigned. Director YOUNG, Marion has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
YOUNG, Marion
Resigned: 01 July 2004
Appointed Date: 27 November 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
SCOTT, William
Resigned: 31 July 2006
Appointed Date: 27 November 2002
75 years old
Director
YOUNG, Marion
Resigned: 01 July 2004
Appointed Date: 27 November 2002
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Persons With Significant Control
Mrs Alison Paterson
Notified on: 20 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SOUTH AYRSHIRE COUNTRY PUBS LTD. Events
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 May 2015
Satisfaction of charge 1 in full
...
... and 36 more events
14 Feb 2003
Partic of mort/charge *
03 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed;new director appointed
24 Dec 2002
Ad 16/12/02--------- £ si 98@1=98 £ ic 2/100
27 Nov 2002
Incorporation
25 March 2003
Standard security
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Poosie nansies, 21 loudon road, mauchline.
24 March 2003
Standard security
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fourways public house, 1 annbank road, mossblown -title…
7 March 2003
Standard security
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The village inn, station road, mossblown--title number…
10 February 2003
Bond & floating charge
Delivered: 14 February 2003
Status: Satisfied
on 14 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…