APPLECREST ECO LIMITED
KILLIN APPLECREST INNS LIMITED APPLECREST LIMITED

Hellopages » Stirling » Stirling » FK21 8SL

Company number SC169637
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address FALLS OF DOCHART INN, GRAY STREET, KILLIN, FK21 8SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of APPLECREST ECO LIMITED are www.applecresteco.co.uk, and www.applecrest-eco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Rannoch Rail Station is 18.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applecrest Eco Limited is a Private Limited Company. The company registration number is SC169637. Applecrest Eco Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Applecrest Eco Limited is Falls of Dochart Inn Gray Street Killin Fk21 8sl. . HILL, Tina is a Secretary of the company. ANDERSON, Ross Allan is a Director of the company. Secretary BROUGH, Jeremy Peter St Clair has been resigned. Secretary CRIMIN, Suzanne has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary COHEN & CO SOLICITORS has been resigned. Director ANDERSON, Ross Allan has been resigned. Director BROUGH, Jeremy Peter St Clair has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Tina
Appointed Date: 26 September 2012
Director
ANDERSON, Ross Allan
Appointed Date: 26 September 2012
67 years old

Resigned Directors

Secretary
BROUGH, Jeremy Peter St Clair
Resigned: 10 February 1999
Appointed Date: 13 January 1998
Secretary
CRIMIN, Suzanne
Resigned: 26 September 2012
Appointed Date: 09 May 2003
Nominee Secretary
REID, Brian
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Secretary
COHEN & CO SOLICITORS
Resigned: 09 May 2003
Appointed Date: 20 August 1997
Director
ANDERSON, Ross Allan
Resigned: 10 February 1999
Appointed Date: 20 August 1997
67 years old
Director
BROUGH, Jeremy Peter St Clair
Resigned: 26 September 2012
Appointed Date: 01 February 1999
70 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 November 1996
Appointed Date: 07 November 1996
75 years old

Persons With Significant Control

Mr Ross Allan Anderson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Tina Hill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLECREST ECO LIMITED Events

07 Mar 2017
Compulsory strike-off action has been discontinued
06 Mar 2017
Total exemption small company accounts made up to 31 December 2015
28 Feb 2017
First Gazette notice for compulsory strike-off
25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
...
... and 85 more events
22 Aug 1997
Memorandum and Articles of Association
21 Nov 1996
Secretary resigned
21 Nov 1996
Director resigned
21 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1996
Incorporation

APPLECREST ECO LIMITED Charges

10 May 2005
Standard security
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Falls of dochart inn, gray street, killin, perthshire.
15 April 2005
Bond & floating charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
29 March 2001
Standard security
Delivered: 18 April 2001
Status: Satisfied on 4 May 2005
Persons entitled: Northern Rock PLC
Description: The clachaig hotel, killin.
22 March 2001
Standard security
Delivered: 3 April 2001
Status: Satisfied on 3 August 2004
Persons entitled: Northern Rock PLC
Description: The isles hotel, somerled square, portree, isle of skye.
16 March 2001
Bond & floating charge
Delivered: 21 March 2001
Status: Satisfied on 4 May 2005
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
22 March 2000
Standard security
Delivered: 30 March 2000
Status: Satisfied on 3 August 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: The isles hotel, somerled square, portree, isle of skye.
31 January 2000
Bond & floating charge
Delivered: 15 February 2000
Status: Satisfied on 23 March 2001
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
6 April 1998
Standard security
Delivered: 22 April 1998
Status: Satisfied on 13 October 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Isles hotel,somerled square,portree,isle of skye.
13 January 1998
Floating charge
Delivered: 30 January 1998
Status: Satisfied on 7 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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