GREAT WESTERN PROPERTY HOLDINGS LIMITED
EDINBURGH COLLEGIUM 184 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC193926
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of GREAT WESTERN PROPERTY HOLDINGS LIMITED are www.greatwesternpropertyholdings.co.uk, and www.great-western-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Great Western Property Holdings Limited is a Private Limited Company. The company registration number is SC193926. Great Western Property Holdings Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Great Western Property Holdings Limited is Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Scotland Eh3 8an. . MORISONS SECRETARIES LIMITED is a Secretary of the company. HARRISON, Gillian Elizabeth Anderson is a Director of the company. Secretary MORISON BISHOP has been resigned. Nominee Secretary ALEX MORISON & CO WS has been resigned. Director GROSSET, Alan George has been resigned. Director HARRISON, Sidney Hall has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 31 July 2002
Director
HARRISON, Gillian Elizabeth Anderson
Appointed Date: 01 June 2001
67 years old

Resigned Directors

Secretary
MORISON BISHOP
Resigned: 31 July 2002
Appointed Date: 03 March 1999
Nominee Secretary
ALEX MORISON & CO WS
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
GROSSET, Alan George
Resigned: 17 June 1999
Appointed Date: 03 March 1999
83 years old
Director
HARRISON, Sidney Hall
Resigned: 20 November 2015
Appointed Date: 17 June 1999
70 years old

Persons With Significant Control

Mrs Gillian Elizabeth Anderson Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Elizabeth Anderson Harrison, Executor Of Sidney Hall Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Allan Harrison, Executor Of Sidney Hall Harrison
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT WESTERN PROPERTY HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
24 Mar 2016
Termination of appointment of Sidney Hall Harrison as a director on 20 November 2015
24 Mar 2016
Secretary's details changed for Morisons Secretaries Limited on 25 May 2015
...
... and 50 more events
30 Jun 1999
New director appointed
10 Jun 1999
Memorandum and Articles of Association
28 May 1999
Company name changed collegium 184 LIMITED\certificate issued on 01/06/99
25 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1999
Incorporation

GREAT WESTERN PROPERTY HOLDINGS LIMITED Charges

29 August 2001
Standard security
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground on the southwest side of great western road…
12 January 2000
Standard security
Delivered: 21 January 2000
Status: Satisfied on 19 November 2001
Persons entitled: Charing Cross Housing Association Limited
Description: 79/99 great western road, glasgow.
17 June 1999
Floating charge
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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