LADYGLEN LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 0LJ

Company number SC136248
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address KING ROBERT HOTEL, GLASGOW ROAD, WHINS OF MILTON, STIRLING, STIRLINGSHIRE, FK7 0LJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
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 30 April 2016; Satisfaction of charge 10 in full; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of LADYGLEN LIMITED are www.ladyglen.co.uk, and www.ladyglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Ladyglen Limited is a Private Limited Company. The company registration number is SC136248. Ladyglen Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of Ladyglen Limited is King Robert Hotel Glasgow Road Whins of Milton Stirling Stirlingshire Fk7 0lj. . ANDERSON, Jennifer is a Secretary of the company. ANDERSON, Jennifer is a Director of the company. ANDERSON, Michael is a Director of the company. Secretary GROAT, Maureen has been resigned. Secretary PALOMBO, William has been resigned. Nominee Secretary REID, Brian has been resigned. Director GROAT, Maureen has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ANDERSON, Jennifer
Appointed Date: 02 August 1999
Director
ANDERSON, Jennifer
Appointed Date: 01 July 1998
90 years old
Director
ANDERSON, Michael
Appointed Date: 28 January 1992
66 years old

Resigned Directors

Secretary
GROAT, Maureen
Resigned: 02 August 1999
Appointed Date: 01 February 1993
Secretary
PALOMBO, William
Resigned: 01 February 1993
Appointed Date: 28 January 1992
Nominee Secretary
REID, Brian
Resigned: 28 January 1992
Appointed Date: 28 January 1992
Director
GROAT, Maureen
Resigned: 02 August 1999
Appointed Date: 28 June 1994
72 years old
Nominee Director
MABBOTT, Stephen
Resigned: 28 January 1992
Appointed Date: 28 January 1992
75 years old

LADYGLEN LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jan 2017
Satisfaction of charge 10 in full
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
...
... and 76 more events
06 Mar 1992
Secretary resigned;new secretary appointed
06 Mar 1992
Director resigned;new director appointed
06 Mar 1992
Registered office changed on 06/03/92 from: olympic house 142 queen street glasgow G1 3BU
06 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1992
Incorporation

LADYGLEN LIMITED Charges

10 May 2000
Standard security
Delivered: 26 May 2000
Status: Satisfied on 14 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The hetland hall hotel, carrutherstown, dumfries.
24 June 1996
Standard security
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The king robert hotel,glasgow road,whins of milton,stirling.
7 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rob roy motel,aberfoyle.
3 June 1996
Bond & floating charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 April 1995
Standard security
Delivered: 26 April 1995
Status: Outstanding
Persons entitled: Forth Valley Enterprise
Description: The rob roy motel.
28 March 1995
Standard security
Delivered: 7 April 1995
Status: Satisfied on 18 June 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: The rob roy motel, aberfoyle.
18 March 1995
Floating charge
Delivered: 27 March 1995
Status: Satisfied on 27 June 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 January 1995
Floating charge
Delivered: 3 February 1995
Status: Satisfied on 27 June 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 June 1992
Standard security
Delivered: 18 June 1992
Status: Satisfied on 18 June 1996
Persons entitled: James Finlay Bank Limited
Description: The rob roy motel aberfoyle.
27 April 1992
Bond & floating charge
Delivered: 5 May 1992
Status: Satisfied on 18 June 1996
Persons entitled: James Finlay Bank Limited
Description: Undertaking and all property and assets present and future…

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