GLOAG INVESTMENT PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LR

Company number SC525279
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address 56 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Registration of charge SC5252790003, created on 26 October 2016. The most likely internet sites of GLOAG INVESTMENT PROPERTIES LIMITED are www.gloaginvestmentproperties.co.uk, and www.gloag-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Gloag Investment Properties Limited is a Private Limited Company. The company registration number is SC525279. Gloag Investment Properties Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of Gloag Investment Properties Limited is 56 George Street Edinburgh Scotland Eh2 2lr. . MCCABE, Gary John is a Secretary of the company. BRADLEY, Pauline Anne is a Director of the company. GLOAG, Ann Heron is a Director of the company. MACKINTOSH, Iain Stewart is a Director of the company. MCCABE, Gary John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCABE, Gary John
Appointed Date: 14 October 2016
Director
BRADLEY, Pauline Anne
Appointed Date: 27 January 2016
64 years old
Director
GLOAG, Ann Heron
Appointed Date: 27 January 2016
82 years old
Director
MACKINTOSH, Iain Stewart
Appointed Date: 27 January 2016
54 years old
Director
MCCABE, Gary John
Appointed Date: 14 October 2016
53 years old

Persons With Significant Control

Highland & Universal Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOAG INVESTMENT PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Dec 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
29 Oct 2016
Registration of charge SC5252790003, created on 26 October 2016
29 Oct 2016
Registration of charge SC5252790004, created on 26 October 2016
29 Oct 2016
Registration of charge SC5252790002, created on 26 October 2016
24 Oct 2016
Registration of charge SC5252790001, created on 17 October 2016
14 Oct 2016
Appointment of Mr Gary John Mccabe as a secretary on 14 October 2016
14 Oct 2016
Appointment of Mr Gary John Mccabe as a director on 14 October 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GLOAG INVESTMENT PROPERTIES LIMITED Charges

26 October 2016
Charge code SC52 5279 0004
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 199 commercial street, edinburgh. MID42340…
26 October 2016
Charge code SC52 5279 0003
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property generally known as and forming the subjects on the…
26 October 2016
Charge code SC52 5279 0002
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and first floor job centre office premises at…
17 October 2016
Charge code SC52 5279 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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