GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
EDINBURGH

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

Company number SC539514
Status Active
Incorporation Date 5 July 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
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge SC5395140004, created on 20 February 2017; Registration of charge SC5395140003, created on 24 January 2017; Current accounting period shortened from 31 July 2017 to 31 March 2017. The most likely internet sites of GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED are www.gloaginvestmentpropertiesportfolio2.co.uk, and www.gloag-investment-properties-portfolio-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Gloag Investment Properties Portfolio 2 Limited is a Private Limited Company. The company registration number is SC539514. Gloag Investment Properties Portfolio 2 Limited has been working since 05 July 2016. The present status of the company is Active. The registered address of Gloag Investment Properties Portfolio 2 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: 05 July 2016
64 years old
Director
GLOAG, Ann Heron
Appointed Date: 05 July 2016
82 years old
Director
MACKINTOSH, Iain Stewart
Appointed Date: 14 October 2016
54 years old
Director
MCCABE, Gary John
Appointed Date: 14 July 2016
53 years old

Persons With Significant Control

Highland & Universal Investments Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED Events

01 Mar 2017
Registration of charge SC5395140004, created on 20 February 2017
28 Jan 2017
Registration of charge SC5395140003, created on 24 January 2017
06 Dec 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
24 Oct 2016
Registration of charge SC5395140002, 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 Iain Stewart Mackintosh as a director on 14 October 2016
26 Sep 2016
Registration of charge SC5395140001, created on 23 September 2016
14 Jul 2016
Appointment of Mr Gary John Mccabe as a director on 14 July 2016
05 Jul 2016
Incorporation
Statement of capital on 2016-07-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED Charges

20 February 2017
Charge code SC53 9514 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stanhope house, 12 stanhop place, edinburgh…
24 January 2017
Charge code SC53 9514 0003
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stoneywood road, dyce, aberdeen. ABN95963…
17 October 2016
Charge code SC53 9514 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
23 September 2016
Charge code SC53 9514 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Stoneywood Developments Limited
Description: All and whole the subjects forming beech manor, stoneywood…

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