THE FOUR ACES (WHIFFLET) LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC146974
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 October 2016 with updates; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE FOUR ACES (WHIFFLET) LIMITED are www.thefouraceswhifflet.co.uk, and www.the-four-aces-whifflet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The Four Aces Whifflet Limited is a Private Limited Company. The company registration number is SC146974. The Four Aces Whifflet Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of The Four Aces Whifflet Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . FULLARTON, Robert is a Director of the company. Secretary FULLARTON, James has been resigned. Secretary MCDONALD, John has been resigned. Nominee Secretary REID, Brian has been resigned. Director FULLARTON, James has been resigned. Director MCDONALD, John has been resigned. Nominee Director REID, Brian has been resigned. Director SHANNON, Peter has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FULLARTON, Robert
Appointed Date: 14 October 1993
76 years old

Resigned Directors

Secretary
FULLARTON, James
Resigned: 30 August 2011
Appointed Date: 22 September 2000
Secretary
MCDONALD, John
Resigned: 22 September 2000
Appointed Date: 14 October 1993
Nominee Secretary
REID, Brian
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Director
FULLARTON, James
Resigned: 30 August 2011
Appointed Date: 22 September 2000
51 years old
Director
MCDONALD, John
Resigned: 22 September 2000
Appointed Date: 14 October 1993
Nominee Director
REID, Brian
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Director
SHANNON, Peter
Resigned: 14 October 1993
Appointed Date: 14 October 1993
92 years old

Persons With Significant Control

Mr Robert Fullarton
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE FOUR ACES (WHIFFLET) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
18 Apr 2016
Amended total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 40,000
...
... and 76 more events
22 Oct 1993
Registered office changed on 22/10/93 from: c/o silverwells house 114 cadzow street hamilton ML3 6HP
19 Oct 1993
Secretary resigned
19 Oct 1993
Director resigned
19 Oct 1993
Registered office changed on 19/10/93 from: 82 mitchell street glasgow G1 3NA
14 Oct 1993
Incorporation

THE FOUR ACES (WHIFFLET) LIMITED Charges

24 April 2004
Floating charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
19 July 1996
Standard security
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: The four aces public house at barrowfield street coatbridge.
13 July 1996
Floating charge
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
8 March 1996
Standard security
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The four aces,barrowfield street,coatbridge.
16 September 1994
Floating charge
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

THE FOUNTAINS HARROGATE LTD THE FOUNTAINS WALK LIMITED PARTNERSHIP THE FOUR ASHES STABLE COURT LIMITED THE FOUR ASK LIMITED THE FOUR BARNS (LOWER STONNALL) MANAGEMENT CO. LIMITED THE FOUR BEEZ LTD THE FOUR BREWERS LIMITED