ALOYSIUS HOLDINGS LIMITED
ALEXANDRIA

Hellopages » West Dunbartonshire » West Dunbartonshire » G83 0TL

Company number SC337117
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address SITE 4, LOMOND INDUSTRIAL ESTATE, ALEXANDRIA, G83 0TL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Stephen Daniel Mcewan as a director on 16 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ALOYSIUS HOLDINGS LIMITED are www.aloysiusholdings.co.uk, and www.aloysius-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Aloysius Holdings Limited is a Private Limited Company. The company registration number is SC337117. Aloysius Holdings Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Aloysius Holdings Limited is Site 4 Lomond Industrial Estate Alexandria G83 0tl. . REILLY, Francis Aloysius Mcfarlane is a Director of the company. Secretary MCEWAN, Annette has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MCEWAN, Stephen Daniel has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
REILLY, Francis Aloysius Mcfarlane
Appointed Date: 19 March 2008
72 years old

Resigned Directors

Secretary
MCEWAN, Annette
Resigned: 31 January 2016
Appointed Date: 19 March 2008
Secretary
BRIAN REID LTD.
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Director
MCEWAN, Stephen Daniel
Resigned: 16 December 2016
Appointed Date: 15 February 2014
39 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Frances Reilly
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALOYSIUS HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Termination of appointment of Stephen Daniel Mcewan as a director on 16 December 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 May 2016
Compulsory strike-off action has been discontinued
19 May 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
...
... and 24 more events
27 Mar 2008
Secretary appointed annette mcewan
08 Feb 2008
Director resigned
08 Feb 2008
Secretary resigned
08 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008
Incorporation

ALOYSIUS HOLDINGS LIMITED Charges

19 June 2008
Standard security
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Public house premises 305 main street alexandria DMB64455.
18 June 2008
Standard security
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 123 bridge street, alexandria DMB6912.
18 June 2008
Standard security
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The highlander, overton street, alexandria DMB13556.
27 May 2008
Bond & floating charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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