VILLAGE INN THANKERTON LIMITED
NEAR BIGGAR

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6NY

Company number SC257284
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 53 MILL ROAD, THANKERTON, NEAR BIGGAR, SOUTH LANARKSHIRE, ML12 6NY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of VILLAGE INN THANKERTON LIMITED are www.villageinnthankerton.co.uk, and www.village-inn-thankerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Lanark Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Village Inn Thankerton Limited is a Private Limited Company. The company registration number is SC257284. Village Inn Thankerton Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Village Inn Thankerton Limited is 53 Mill Road Thankerton Near Biggar South Lanarkshire Ml12 6ny. . WYPER, Graeme is a Director of the company. Secretary WYPER, Alexander has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
WYPER, Graeme
Appointed Date: 08 October 2003
66 years old

Resigned Directors

Secretary
WYPER, Alexander
Resigned: 28 October 2015
Appointed Date: 08 October 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Graham Wyper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VILLAGE INN THANKERTON LIMITED Events

30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

28 Oct 2015
Termination of appointment of Alexander Wyper as a secretary on 28 October 2015
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
22 Oct 2003
New director appointed
22 Oct 2003
Registered office changed on 22/10/03 from: 186 bath street glasgow G2 4TB
11 Oct 2003
Director resigned
11 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

VILLAGE INN THANKERTON LIMITED Charges

11 May 2005
Standard security
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects known as and forming 53 mill road, thankerton…
24 January 2005
Bond & floating charge
Delivered: 27 January 2005
Status: Satisfied on 3 July 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…