MARCHSTONE (CRAIG HOUSE) LIMITED
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC291336
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 250,315 . The most likely internet sites of MARCHSTONE (CRAIG HOUSE) LIMITED are www.marchstonecraighouse.co.uk, and www.marchstone-craig-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Marchstone Craig House Limited is a Private Limited Company. The company registration number is SC291336. Marchstone Craig House Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Marchstone Craig House Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . POLLOCK, Robert Andrew is a Secretary of the company. GUNNING, John Clarke is a Director of the company. POLLOCK, Robert Andrew is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
POLLOCK, Robert Andrew
Appointed Date: 06 October 2005
Director
GUNNING, John Clarke
Appointed Date: 06 October 2005
57 years old
Director
POLLOCK, Robert Andrew
Appointed Date: 06 October 2005
58 years old

Persons With Significant Control

Mr Robert Andrew Pollock
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr John Clarke Gunning
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MARCHSTONE (CRAIG HOUSE) LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 250,315
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 250,315
...
... and 40 more events
13 Jun 2006
Partic of mort/charge *
07 Jun 2006
Alterations to a floating charge
07 Jun 2006
Partic of mort/charge *
02 Mar 2006
Partic of mort/charge *
06 Oct 2005
Incorporation

MARCHSTONE (CRAIG HOUSE) LIMITED Charges

30 January 2012
Standard security
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Gdst Inc
Description: Subjects at craig house, crosshouse, kilmarnock, title…
17 December 2007
Standard security
Delivered: 21 December 2007
Status: Satisfied on 24 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Craig house, crosshouse kilmarnock AYR71851.
19 September 2007
Floating charge
Delivered: 2 October 2007
Status: Satisfied on 23 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 June 2006
Standard security
Delivered: 13 June 2006
Status: Satisfied on 1 February 2012
Persons entitled: Chardon Homes Limited
Description: The undeveloped ground at craig house, crosshouse…
2 June 2006
Standard security
Delivered: 7 June 2006
Status: Satisfied on 17 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at craig house, crosshouse, kilmarnock.
21 February 2006
Bond & floating charge
Delivered: 2 March 2006
Status: Satisfied on 22 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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