GEOFFREY (TAILOR) HIGHLAND CRAFTS LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6QA

Company number SC037721
Status Active
Incorporation Date 15 June 1962
Company Type Private Limited Company
Address DUNTARVIE CASTLE, WINCHBURGH, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 6QA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEOFFREY (TAILOR) HIGHLAND CRAFTS LIMITED are www.geoffreytailorhighlandcrafts.co.uk, and www.geoffrey-tailor-highland-crafts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Rosyth Rail Station is 5 miles; to Kirknewton Rail Station is 6.3 miles; to Dunfermline Town Rail Station is 6.3 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoffrey Tailor Highland Crafts Limited is a Private Limited Company. The company registration number is SC037721. Geoffrey Tailor Highland Crafts Limited has been working since 15 June 1962. The present status of the company is Active. The registered address of Geoffrey Tailor Highland Crafts Limited is Duntarvie Castle Winchburgh Broxburn West Lothian Scotland Eh52 6qa. . NICHOLSBY, Geoffrey is a Secretary of the company. NICHOLSBY, Geoffrey is a Director of the company. NICHOLSBY, Lorna Marion is a Director of the company. Director MANDERSON, Neil Wm has been resigned. Director TSUI, Kwok Leung has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
NICHOLSBY, Geoffrey
Director
NICHOLSBY, Geoffrey

79 years old
Director
NICHOLSBY, Lorna Marion

75 years old

Resigned Directors

Director
MANDERSON, Neil Wm
Resigned: 31 March 1995
62 years old
Director
TSUI, Kwok Leung
Resigned: 03 November 1998
Appointed Date: 01 January 1990
70 years old

Persons With Significant Control

Mr Geoffrey Nicholsby
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Marion Nicholsby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOFFREY (TAILOR) HIGHLAND CRAFTS LIMITED Events

06 Mar 2017
Confirmation statement made on 8 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
23 May 2015
Registration of charge SC0377210020, created on 18 May 2015
23 May 2015
Registration of charge SC0377210021, created on 18 May 2015
...
... and 109 more events
06 Feb 1987
New director appointed
17 Oct 1986
Accounting reference date shortened from 31/07 to 31/03
08 Oct 1986
Accounts for a small company made up to 31 March 1985
08 Oct 1986
Return made up to 19/12/85; full list of members
15 Jun 1962
Incorporation

GEOFFREY (TAILOR) HIGHLAND CRAFTS LIMITED Charges

18 May 2015
Charge code SC03 7721 0021
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
18 May 2015
Charge code SC03 7721 0020
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 309, 311 and 313 suachiehall street, glasgow.
9 October 2014
Charge code SC03 7721 0019
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
31 January 2012
Floating charge
Delivered: 9 February 2012
Status: Satisfied on 27 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 January 2009
Floating charge
Delivered: 3 February 2009
Status: Satisfied on 27 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 October 2005
Bond & floating charge
Delivered: 20 October 2005
Status: Satisfied on 31 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 March 2003
Standard security
Delivered: 11 March 2003
Status: Satisfied on 12 October 2005
Persons entitled: Northern Rock PLC
Description: 57/59 high street, edinburgh.
27 February 2003
Bond & floating charge
Delivered: 3 March 2003
Status: Satisfied on 12 October 2005
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
14 June 1999
Standard security
Delivered: 21 June 1999
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: 57/59 high street, edinburgh, 53 high street, edinburgh and…
8 June 1999
Floating charge
Delivered: 21 June 1999
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
6 June 1991
Floating charge
Delivered: 19 June 1991
Status: Satisfied on 21 June 1999
Persons entitled: 3 I PLC
Description: Undertaking and all property and assets present and future…
17 April 1991
Standard security
Delivered: 24 April 1991
Status: Satisfied on 25 November 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 57/59 high st, edinburgh 1ST floor flat 53 high st…
15 March 1991
Floating charge
Delivered: 26 March 1991
Status: Satisfied on 21 June 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
15 December 1989
Standard security
Delivered: 27 December 1989
Status: Satisfied on 10 June 1991
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: 57/59 high st edinburgh.
21 July 1988
Floating charge
Delivered: 3 August 1988
Status: Satisfied on 6 November 1989
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
15 April 1988
Standard security
Delivered: 21 April 1988
Status: Satisfied on 27 November 1990
Persons entitled: Adam & Company PLC
Description: Shop at 57/59 high street, edinburgh, first and 2ND floor…
1 April 1982
Standard security
Delivered: 7 April 1982
Status: Satisfied on 12 August 1994
Persons entitled: I C F C LTD
Description: Subjects at 53/55/57/59/61, high street, edinburgh…

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