WILDINGS RESTAURANT LIMITED
GIRVAN DRINKFIRM LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA26 9NR

Company number SC214475
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 21 HARBOUR ROAD, MAIDENS, GIRVAN, AYRSHIRE, KA26 9NR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of WILDINGS RESTAURANT LIMITED are www.wildingsrestaurant.co.uk, and www.wildings-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Girvan Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildings Restaurant Limited is a Private Limited Company. The company registration number is SC214475. Wildings Restaurant Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Wildings Restaurant Limited is 21 Harbour Road Maidens Girvan Ayrshire Ka26 9nr. . HENDERSON, James Brown is a Secretary of the company. SAGE, Dorothy Violet Taylor is a Director of the company. SAGE, Nicola is a Director of the company. Secretary SAGE, Brian Joseph has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COSTLEY, William James Mccreadie has been resigned. Director SAGE, Brian Joseph has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HENDERSON, James Brown
Appointed Date: 14 May 2015
Director
SAGE, Dorothy Violet Taylor
Appointed Date: 10 April 2003
85 years old
Director
SAGE, Nicola
Appointed Date: 14 May 2015
55 years old

Resigned Directors

Secretary
SAGE, Brian Joseph
Resigned: 09 March 2015
Appointed Date: 12 February 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 February 2001
Appointed Date: 05 January 2001
Director
COSTLEY, William James Mccreadie
Resigned: 10 April 2003
Appointed Date: 12 February 2001
73 years old
Director
SAGE, Brian Joseph
Resigned: 09 March 2015
Appointed Date: 12 February 2001
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 February 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mrs Dorothy Violet Taylor Sage
Notified on: 23 October 2016
85 years old
Nature of control: Has significant influence or control

WILDINGS RESTAURANT LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
30 May 2015
Appointment of Nicola Sage as a director on 14 May 2015
30 May 2015
Appointment of James Brown Henderson as a secretary on 14 May 2015
...
... and 50 more events
27 Feb 2001
New secretary appointed;new director appointed
27 Feb 2001
New director appointed
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
05 Jan 2001
Incorporation

WILDINGS RESTAURANT LIMITED Charges

11 September 2003
Standard security
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wildings 21-23 harbour road, maidens--title number AYR35076.
26 June 2003
Bond & floating charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 May 2001
Standard security
Delivered: 25 May 2001
Status: Satisfied on 2 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The bruce hotel, maidens.
14 May 2001
Standard security
Delivered: 25 May 2001
Status: Satisfied on 2 December 2003
Persons entitled: Belhaven Brewery Company Limited
Description: The bruce hotel, maidens.
30 April 2001
Floating charge
Delivered: 4 May 2001
Status: Satisfied on 11 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 April 2001
Bond & floating charge
Delivered: 8 May 2001
Status: Satisfied on 26 September 2003
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…

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