Company number SC159241
Status Liquidation
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 2
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GLASGOW PROPERTY COMPANY LIMITED are www.glasgowpropertycompany.co.uk, and www.glasgow-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Glasgow Property Company Limited is a Private Limited Company.
The company registration number is SC159241. Glasgow Property Company Limited has been working since 17 July 1995.
The present status of the company is Liquidation. The registered address of Glasgow Property Company Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. Secretary CAMERON, James has been resigned. Secretary MCLUCAS, Donald Allan Mackintosh has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Secretary SUTHERLAND, David Fraser has been resigned. Secretary TRACE, Marjory Bremner has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMERON, Neil Stuart has been resigned. Director MARSHALL, Alyson has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TRACE, Marjory Bremner has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 August 1995
Appointed Date: 17 July 1995
Director
MARSHALL, Alyson
Resigned: 26 April 2011
Appointed Date: 30 March 2007
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 August 1995
Appointed Date: 17 July 1995
GLASGOW PROPERTY COMPANY LIMITED Events
21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Director's details changed for Mr Alexander James Grant on 7 January 2016
02 Jul 2015
Director's details changed for Mr Alexander James Grant on 2 July 2015
...
... and 82 more events
10 Aug 1995
New director appointed
10 Aug 1995
New director appointed
10 Aug 1995
Registered office changed on 10/08/95 from: 24 great king street edinburgh EH3 6QN
10 Aug 1995
Accounting reference date notified as 30/09
17 Jul 1995
Incorporation
11 April 2006
Standard security
Delivered: 24 April 2006
Status: Satisfied
on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those two areas of ground at alder house at cradlehall…
11 April 2006
Standard security
Delivered: 24 April 2006
Status: Satisfied
on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those two areas of ground extending to 0.02 and 0.30…
9 January 2006
Standard security
Delivered: 20 January 2006
Status: Satisfied
on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those two areas of ground at alder house at cradlehall…
27 October 2005
Standard security
Delivered: 9 November 2005
Status: Satisfied
on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Elm house, cradlehall business park, inverness INV12301.
12 November 1997
Bond & floating charge
Delivered: 19 November 1997
Status: Satisfied
on 6 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…