WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
DUNDONALD TBH PROPERTIES LIMITED PACIFIC SHELF 799 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC188333
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address MARATHON HOUSE,OLYMPIC BUSINESS, PARK,DRYBRIDGE ROAD,, DUNDONALD, AYRSHIRE, KA2 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 March 2016; Confirmation statement made on 7 August 2016 with updates; Statement of capital on 12 April 2016 GBP 101.00 . The most likely internet sites of WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED are www.westcoastcapitalpropertiesmarathonhouse.co.uk, and www.west-coast-capital-properties-marathon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. West Coast Capital Properties Marathon House Limited is a Private Limited Company. The company registration number is SC188333. West Coast Capital Properties Marathon House Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of West Coast Capital Properties Marathon House Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. SEALES, Sharon is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. LIVINGSTONE, William is a Director of the company. MCMAHON, James Cairns is a Director of the company. Secretary MCCLUSKEY, Brian has been resigned. Secretary MCMAHON, James Cairns has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUNTER, Thomas Blane, Sir has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 30 November 2007
Secretary
SEALES, Sharon
Appointed Date: 13 March 2006
Director
DAVIDSON, Paul Richmond
Appointed Date: 14 September 2006
60 years old
Director
LIVINGSTONE, William
Appointed Date: 16 April 2009
76 years old
Director
MCMAHON, James Cairns
Appointed Date: 06 July 2001
76 years old

Resigned Directors

Secretary
MCCLUSKEY, Brian
Resigned: 13 March 2006
Appointed Date: 28 June 2002
Secretary
MCMAHON, James Cairns
Resigned: 28 June 2002
Appointed Date: 07 March 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 06 November 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 November 1998
Appointed Date: 07 August 1998
Director
HUNTER, Thomas Blane, Sir
Resigned: 28 June 2002
Appointed Date: 06 November 1998
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 November 1998
Appointed Date: 07 August 1998

Persons With Significant Control

West Coast Capital Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED Events

04 Jan 2017
Full accounts made up to 30 March 2016
14 Sep 2016
Confirmation statement made on 7 August 2016 with updates
12 Apr 2016
Statement of capital on 12 April 2016
  • GBP 101.00
12 Apr 2016
Statement by Directors
12 Apr 2016
Solvency Statement dated 30/03/16
...
... and 65 more events
26 Nov 1998
New director appointed
26 Nov 1998
New secretary appointed
26 Nov 1998
Registered office changed on 26/11/98 from: 24 great king street edinburgh EH3 6QN
06 Nov 1998
Company name changed pacific shelf 799 LIMITED\certificate issued on 06/11/98
07 Aug 1998
Incorporation

WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED Charges

20 March 2006
Standard security
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property at olympic business park, near dundonald, ayrshire…
20 March 2006
Standard security
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Olympic business park, near dundonald, ayrshire AYR24167.
13 March 2006
Floating charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 July 2001
Standard security
Delivered: 25 July 2001
Status: Satisfied on 7 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground extending to 8.45 hectares at dundee…

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