SOMEWHERE SPECIAL LIMITED
GLASGOW SUTHERLAND VENTURES LTD. ASSYNT DEVELOPMENTS LTD

Hellopages » Stirling » Stirling » G63 0AQ
Company number SC235346
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address RUTH J RONALD & CO LTD, GARTFAIRN FARM, DRYMEN, GLASGOW, SCOTLAND, G63 0AQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Rona Elspeth Sutherland on 15 August 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from Balwill Cottage Balfron Station Glasgow G63 0QY to C/O Ruth J Ronald & Co Ltd Gartfairn Farm Drymen Glasgow G63 0AQ on 15 August 2016. The most likely internet sites of SOMEWHERE SPECIAL LIMITED are www.somewherespecial.co.uk, and www.somewhere-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Somewhere Special Limited is a Private Limited Company. The company registration number is SC235346. Somewhere Special Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Somewhere Special Limited is Ruth J Ronald Co Ltd Gartfairn Farm Drymen Glasgow Scotland G63 0aq. . SUTHERLAND, Rona Elspeth is a Director of the company. Secretary PENMAN, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PENMAN, John has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
SUTHERLAND, Rona Elspeth
Appointed Date: 14 August 2002
64 years old

Resigned Directors

Secretary
PENMAN, John
Resigned: 09 July 2015
Appointed Date: 14 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
PENMAN, John
Resigned: 09 July 2015
Appointed Date: 14 August 2002
65 years old

Persons With Significant Control

Ms Rona Elspeth Sutherland
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SOMEWHERE SPECIAL LIMITED Events

16 Aug 2016
Director's details changed for Rona Elspeth Sutherland on 15 August 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Aug 2016
Registered office address changed from Balwill Cottage Balfron Station Glasgow G63 0QY to C/O Ruth J Ronald & Co Ltd Gartfairn Farm Drymen Glasgow G63 0AQ on 15 August 2016
31 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 32 more events
17 Jun 2003
Partic of mort/charge *
17 Jun 2003
Resolutions
  • RES13 ‐ Standard security 19/05/03
28 Aug 2002
Company name changed assynt developments LTD\certificate issued on 28/08/02
14 Aug 2002
Secretary resigned
14 Aug 2002
Incorporation

SOMEWHERE SPECIAL LIMITED Charges

12 June 2003
Standard security
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 castle terrace, bridge of weir.
12 June 2003
Standard security
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Rona Sutherland & Another
Description: 12 castle terrace, bridge of weir.

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