ERROLBAY LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7NE

Company number SC230990
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 25 HOPE STREET, LANARK, ML11 7NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ERROLBAY LIMITED are www.errolbay.co.uk, and www.errolbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Carstairs Rail Station is 4.5 miles; to Carluke Rail Station is 4.7 miles; to Wishaw Rail Station is 8.7 miles; to Shotts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Errolbay Limited is a Private Limited Company. The company registration number is SC230990. Errolbay Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Errolbay Limited is 25 Hope Street Lanark Ml11 7ne. . HUSTWAYTE, David John is a Secretary of the company. DENHOLM, James is a Director of the company. DENHOLM, Janet Mary is a Director of the company. HUSTWAYTE, David John is a Director of the company. Secretary KERR & CO has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUSTWAYTE, David John
Appointed Date: 31 January 2008
Director
DENHOLM, James
Appointed Date: 13 May 2009
71 years old
Director
DENHOLM, Janet Mary
Appointed Date: 23 May 2002
67 years old
Director
HUSTWAYTE, David John
Appointed Date: 13 May 2009
76 years old

Resigned Directors

Secretary
KERR & CO
Resigned: 31 January 2008
Appointed Date: 23 May 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 May 2002
Appointed Date: 01 May 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 May 2002
Appointed Date: 01 May 2002

ERROLBAY LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3
10 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
26 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2002
Secretary resigned
26 May 2002
Director resigned
26 May 2002
Registered office changed on 26/05/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
01 May 2002
Incorporation

ERROLBAY LIMITED Charges

15 June 2009
Standard security
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: West side of aros field east comrie PTH28784.
8 March 2005
Standard security
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as old dunira mansion house, comrie…
25 January 2005
Standard security
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Douglas George Alexander Gordon
Description: The subjects known as dunira mansion house, comrie…
23 July 2004
Standard security
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as plot 3, campfield development, braco…
23 July 2004
Standard security
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 4 campfield development, braco road, dalginross…
21 May 2004
Bond & floating charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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