SCHUH LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8RQ

Company number SC125327
Status Active
Incorporation Date 31 May 1990
Company Type Private Limited Company
Address 1 NEILSON SQUARE, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8RQ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 31 May 2017 with updates; Registration of charge SC1253270021, created on 22 May 2017 This document is being processed and will be available in 5 days. ; Registration of charge SC1253270020, created on 26 April 2017. The most likely internet sites of SCHUH LIMITED are www.schuh.co.uk, and www.schuh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven 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 Limited is a Private Limited Company. The company registration number is SC125327. Schuh Limited has been working since 31 May 1990. The present status of the company is Active. The registered address of Schuh Limited is 1 Neilson Square Deans Industrial Estate Livingston Eh54 8rq. . GILLAN-REID, David Mclennan is a Secretary of the company. BALL, Kenneth is a Director 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. SPENCER, David 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 MACLURE, Callum has been resigned. Secretary RACIONZER, Terence Beverley has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ALEXANDER, Alexander Thomas has been resigned. Nominee Director BOWMAN, Hugh Craig has been resigned. Director CRUTCHLEY, Mark has been resigned. Director FERGUSON, Lyn Newell has been resigned. Director GILL, Paul Alexander has been resigned. Director GOLLOGLY, Michael has been resigned. Director GULMI, James Singleton has been resigned. Director LYNCH, Thomas Joseph has been resigned. Director MACLURE, Callum has been resigned. Director RACIONZER, Terence Beverley has been resigned. Director STEVENSON, David Deas has been resigned. Director WOOD, Robert Bruce has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
GILLAN-REID, David Mclennan
Appointed Date: 22 September 2016
Director
BALL, Kenneth
Appointed Date: 30 September 2005
60 years old
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
SPENCER, David
Appointed Date: 30 March 2009
54 years old
Director
TEMPLE, Colin
Appointed Date: 06 August 1998
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: 30 October 1998
Secretary
MACLURE, Callum
Resigned: 30 October 1998
Appointed Date: 10 May 1994
Secretary
RACIONZER, Terence Beverley
Resigned: 10 May 1994
Appointed Date: 02 July 1990
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 02 July 1990
Appointed Date: 31 May 1990
Director
ALEXANDER, Alexander Thomas
Resigned: 01 February 2008
75 years old
Nominee Director
BOWMAN, Hugh Craig
Resigned: 31 May 1992
Appointed Date: 31 May 1990
Director
CRUTCHLEY, Mark
Resigned: 22 September 2016
Appointed Date: 03 September 1999
58 years old
Director
FERGUSON, Lyn Newell
Resigned: 10 November 2010
Appointed Date: 03 September 1999
62 years old
Director
GILL, Paul Alexander
Resigned: 20 March 2001
Appointed Date: 10 May 1994
63 years old
Director
GOLLOGLY, Michael
Resigned: 17 February 1995
Appointed Date: 10 May 1994
68 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: 03 September 1999
71 years old
Director
MACLURE, Callum
Resigned: 08 January 1999
Appointed Date: 04 December 1996
59 years old
Director
RACIONZER, Terence Beverley
Resigned: 01 February 2008
81 years old
Director
STEVENSON, David Deas
Resigned: 03 June 2004
Appointed Date: 23 November 1990
84 years old
Director
WOOD, Robert Bruce
Resigned: 31 May 1992
Appointed Date: 31 May 1990
74 years old

Persons With Significant Control

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

SCHUH LIMITED Events

31 May 2017
Confirmation statement made on 31 May 2017 with updates
30 May 2017
Registration of charge SC1253270021, created on 22 May 2017
This document is being processed and will be available in 5 days.
02 May 2017
Registration of charge SC1253270020, created on 26 April 2017
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
...
... and 161 more events
29 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1990
Secretary resigned;new secretary appointed
31 May 1990
Certificate of incorporation
31 May 1990
Incorporation

SCHUH LIMITED Charges

22 May 2017
Charge code SC12 5327 0021
Delivered: 30 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
26 April 2017
Charge code SC12 5327 0020
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: N/A…
5 November 2013
Charge code SC12 5327 0019
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 240 and formerly known as (plot d phase ii) J4M8…
1 November 2013
Charge code SC12 5327 0018
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 July 2011
Standard security
Delivered: 8 July 2011
Status: Satisfied on 8 October 2015
Persons entitled: Mark Crutchley & Another
Description: Unit 1 neilson square deans industrial estate livingston…
23 June 2011
Bond & floating charge
Delivered: 5 July 2011
Status: Satisfied on 31 July 2015
Persons entitled: Mark Crutchley as the Security Trustee
Description: Undertaking & all property & assets present & future…
17 November 2010
Standard security
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 neilson square deans livingston wln 1738.
10 November 2010
Floating charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
6 February 2008
Standard security
Delivered: 16 February 2008
Status: Satisfied on 30 June 2011
Persons entitled: Bank of Scotland PLC
Description: Unit 1, neilson square, deans, livingston-title number…
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…
14 June 2004
Standard security
Delivered: 21 June 2004
Status: Satisfied on 7 March 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1 neilson square, deans industrial estate, livingston…
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…
15 July 1997
Standard security
Delivered: 18 July 1997
Status: Satisfied on 23 January 2008
Persons entitled: Tsb Bank Scotland PLC
Description: 1 neilson square,deans industrial estate,livingston.
18 December 1992
Standard security
Delivered: 5 January 1993
Status: Satisfied on 23 January 2008
Persons entitled: Tsb Bank Scotland PLC
Description: Unit 8, trinity centre, union street, aberdeen.
8 July 1992
Standard security
Delivered: 21 July 1992
Status: Satisfied on 7 March 2008
Persons entitled: Tsb Bank Scotland PLC
Description: 43 union street, glasgow.
19 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied on 23 January 2008
Persons entitled: Tsb Bank Scotland PLC
Description: Property k/a 5/7 sidgate, eldon square centre, newcastle…
6 June 1991
Standard security
Delivered: 20 June 1991
Status: Satisfied on 23 January 2008
Persons entitled: Tsb Bank Scotland PLC
Description: Leasehold interest shop premises at 26 regent way hamilton.
3 April 1991
Standard security
Delivered: 11 April 1991
Status: Satisfied on 23 January 2008
Persons entitled: Tsb Bank Scotland PLC
Description: Shop at 32 north bridge edinburgh.
27 August 1990
Bond & floating charge
Delivered: 30 August 1990
Status: Satisfied on 5 February 2008
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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