SCHUH (HOLDINGS) LIMITED
LIVINGSTON YORK PLACE (NO. 314) LIMITED

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Company number SC265833
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 1 NEILSON SQUARE, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8RQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 January 2016; Appointment of Mr David Mclennan Gillan-Reid as a secretary on 22 September 2016. The most likely internet sites of SCHUH (HOLDINGS) LIMITED are www.schuhholdings.co.uk, and www.schuh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to West Calder Rail Station is 3.1 miles; to Uphall Rail Station is 3.5 miles; to Breich Rail Station is 5.8 miles; to Polmont Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schuh Holdings Limited is a Private Limited Company. The company registration number is SC265833. Schuh Holdings Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Schuh Holdings Limited is 1 Neilson Square Deans Industrial Estate Livingston Eh54 8rq. . GILLAN-REID, David Mclennan is a Secretary of the company. DENNIS, Robert is a Director of the company. ESTEPA, James is a Director of the company. GILLAN-REID, David Mclennan is a Director of the company. TEMPLE, Colin is a Director of the company. VAUGHN, Mimi Eckel is a Director of the company. Secretary CRUTCHLEY, Mark has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ALEXANDER, Alexander Thomas has been resigned. Director CRUTCHLEY, Mark has been resigned. Director FERGUSON, Lyn Newell has been resigned. Director GULMI, James Singleton has been resigned. Director LYNCH, Thomas Joseph has been resigned. Director RACIONZER, Terence Beverley has been resigned. Director STEVENSON, David Deas has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GILLAN-REID, David Mclennan
Appointed Date: 22 September 2016
Director
DENNIS, Robert
Appointed Date: 23 June 2011
71 years old
Director
ESTEPA, James
Appointed Date: 23 June 2011
74 years old
Director
GILLAN-REID, David Mclennan
Appointed Date: 29 June 2016
55 years old
Director
TEMPLE, Colin
Appointed Date: 01 June 2004
63 years old
Director
VAUGHN, Mimi Eckel
Appointed Date: 01 February 2015
59 years old

Resigned Directors

Secretary
CRUTCHLEY, Mark
Resigned: 22 September 2016
Appointed Date: 01 June 2004
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 31 March 2004
Director
ALEXANDER, Alexander Thomas
Resigned: 23 June 2011
Appointed Date: 04 June 2004
75 years old
Director
CRUTCHLEY, Mark
Resigned: 22 September 2016
Appointed Date: 01 June 2004
58 years old
Director
FERGUSON, Lyn Newell
Resigned: 10 November 2010
Appointed Date: 01 June 2004
62 years old
Director
GULMI, James Singleton
Resigned: 01 February 2015
Appointed Date: 23 June 2011
79 years old
Director
LYNCH, Thomas Joseph
Resigned: 10 November 2010
Appointed Date: 01 June 2004
71 years old
Director
RACIONZER, Terence Beverley
Resigned: 23 June 2011
Appointed Date: 04 June 2004
81 years old
Director
STEVENSON, David Deas
Resigned: 17 March 2008
Appointed Date: 04 June 2004
84 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 01 June 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Schuh Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHUH (HOLDINGS) LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Sep 2016
Full accounts made up to 30 January 2016
22 Sep 2016
Appointment of Mr David Mclennan Gillan-Reid as a secretary on 22 September 2016
22 Sep 2016
Termination of appointment of Mark Crutchley as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Mark Crutchley as a secretary on 22 September 2016
...
... and 76 more events
03 Jun 2004
New director appointed
13 May 2004
Memorandum and Articles of Association
12 May 2004
Company name changed york place (no. 314) LIMITED\certificate issued on 12/05/04
12 May 2004
Registered office changed on 12/05/04 from: 30-31 queen street edinburgh midlothian EH2 1JX
31 Mar 2004
Incorporation

SCHUH (HOLDINGS) LIMITED Charges

10 November 2010
Floating charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
1 February 2008
Floating charge
Delivered: 7 February 2008
Status: Satisfied on 30 June 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 June 2004
Floating charge
Delivered: 17 June 2004
Status: Satisfied on 5 February 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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