PUTECHANTUY HOLDINGS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC408995
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 2 in full. The most likely internet sites of PUTECHANTUY HOLDINGS LIMITED are www.putechantuyholdings.co.uk, and www.putechantuy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Putechantuy Holdings Limited is a Private Limited Company. The company registration number is SC408995. Putechantuy Holdings Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Putechantuy Holdings Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . MCCARTNEY, Colin Liddell is a Director of the company. MCCARTNEY, Frances Helen is a Director of the company. Director GROOM, Andrew William has been resigned. Director GROOM, Veronica Martha has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCCARTNEY, Colin Liddell
Appointed Date: 10 October 2011
65 years old
Director
MCCARTNEY, Frances Helen
Appointed Date: 10 October 2011
64 years old

Resigned Directors

Director
GROOM, Andrew William
Resigned: 22 August 2013
Appointed Date: 10 October 2011
66 years old
Director
GROOM, Veronica Martha
Resigned: 22 August 2013
Appointed Date: 10 October 2011
65 years old

Persons With Significant Control

Mr Colin Liddell Mccartney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Helen Mccartney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUTECHANTUY HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Satisfaction of charge 2 in full
11 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
26 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
11 May 2012
Particulars of a mortgage or charge / charge no: 2
05 May 2012
Particulars of a mortgage or charge / charge no: 1
25 Feb 2012
Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS United Kingdom on 25 February 2012
10 Oct 2011
Incorporation

PUTECHANTUY HOLDINGS LIMITED Charges

3 May 2012
Standard security
Delivered: 11 May 2012
Status: Satisfied on 2 March 2016
Persons entitled: Carlsberg UK Limited
Description: The putechan hotel bellochantay campbeltown arg 1561.
26 April 2012
Floating charge
Delivered: 5 May 2012
Status: Satisfied on 7 May 2015
Persons entitled: Carlsberg UK Limited
Description: Undertaking & all property & assets present & future…

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