Company number SC333197
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 22 OLDWOOD PLACE, LIVINGSTON, SCOTLAND, EH54 6UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from 191 Station Road Shotts ML7 4BA to 22 Oldwood Place Livingston EH54 6UJ on 7 February 2017; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STATION BAR (CLELAND) LTD. are www.stationbarcleland.co.uk, and www.station-bar-cleland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to West Calder Rail Station is 2.9 miles; to Bathgate Rail Station is 3.7 miles; to Kirknewton Rail Station is 4.4 miles; to Breich Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Bar Cleland Ltd is a Private Limited Company.
The company registration number is SC333197. Station Bar Cleland Ltd has been working since 31 October 2007.
The present status of the company is Active. The registered address of Station Bar Cleland Ltd is 22 Oldwood Place Livingston Scotland Eh54 6uj. . MURPHY, Paul is a Secretary of the company. MURPHY, Paul is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MURPHY, Thomas has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
MURPHY, Thomas
Resigned: 01 November 2014
Appointed Date: 31 October 2007
60 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Persons With Significant Control
Mr Paul Murphy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
STATION BAR (CLELAND) LTD. Events
07 Feb 2017
Registered office address changed from 191 Station Road Shotts ML7 4BA to 22 Oldwood Place Livingston EH54 6UJ on 7 February 2017
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
16 Nov 2007
New director appointed
08 Nov 2007
Director resigned
08 Nov 2007
Director resigned
08 Nov 2007
Secretary resigned
31 Oct 2007
Incorporation
15 January 2009
Bond & floating charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 December 2007
Standard security
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Station bar, 1-5 main street, cleland, motherwell LAN29118.