SOMEWHERE IN TEXAS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 2JH

Company number SC389546
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address NARPLAN ACCOUNTING SERVICES, NARPLAN HOUSE 63, MAIN STREET RUTHERGLEN, GLASGOW, G73 2JH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of SOMEWHERE IN TEXAS LIMITED are www.somewhereintexas.co.uk, and www.somewhere-in-texas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Somewhere in Texas Limited is a Private Limited Company. The company registration number is SC389546. Somewhere in Texas Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Somewhere in Texas Limited is Narplan Accounting Services Narplan House 63 Main Street Rutherglen Glasgow G73 2jh. . TAYLOR, Susan is a Secretary of the company. MCVICAR, Fergus is a Director of the company. Secretary TAYLOR, Susan has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
TAYLOR, Susan
Appointed Date: 01 September 2013

Director
MCVICAR, Fergus
Appointed Date: 26 November 2010
55 years old

Resigned Directors

Secretary
TAYLOR, Susan
Resigned: 27 November 2011
Appointed Date: 26 November 2010

Persons With Significant Control

Mr Fergus Mcvicar
Notified on: 26 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SOMEWHERE IN TEXAS LIMITED Events

07 Jan 2017
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

31 Aug 2015
Micro company accounts made up to 30 November 2014
11 Mar 2015
Registration of charge SC3895460002, created on 5 March 2015
...
... and 9 more events
15 May 2012
Particulars of a mortgage or charge / charge no: 1
15 Mar 2012
Annual return made up to 26 November 2011 with full list of shareholders
15 Mar 2012
Registered office address changed from C/O Mcintyre Accountancy Services 6 Woodside Place Glasgow G3 7QF Scotland on 15 March 2012
03 Feb 2011
Appointment of Mrs Susan Taylor as a secretary
26 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOMEWHERE IN TEXAS LIMITED Charges

5 March 2015
Charge code SC38 9546 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Caledonian Heritable
Description: Lease between george equi and fergus mcvicar dated 1 and 15…
10 May 2012
Floating charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…