SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AW

Company number SC275248
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 5TH FLOOR CHARLOTTE HOUSE, 2 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,940,553 . The most likely internet sites of SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED are www.southgyleparkpropertyinvestment.co.uk, and www.south-gyle-park-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. South Gyle Park Property Investment Limited is a Private Limited Company. The company registration number is SC275248. South Gyle Park Property Investment Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of South Gyle Park Property Investment Limited is 5th Floor Charlotte House 2 South Charlotte Street Edinburgh Scotland Eh2 4aw. . FULLERTON, Albert Smyth is a Secretary of the company. BARRY, Roun Brendan is a Director of the company. FULLERTON, Albert Smyth is a Director of the company. GIBSON, Scott is a Director of the company. Director SOLLEY, Ian Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FULLERTON, Albert Smyth
Appointed Date: 28 October 2004
Director
BARRY, Roun Brendan
Appointed Date: 04 November 2004
65 years old
Director
FULLERTON, Albert Smyth
Appointed Date: 28 October 2004
63 years old
Director
GIBSON, Scott
Appointed Date: 28 October 2004
61 years old

Resigned Directors

Director
SOLLEY, Ian Peter
Resigned: 20 July 2007
Appointed Date: 04 November 2004
65 years old

Persons With Significant Control

Mr Roun Barry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 28 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,940,553
15 Mar 2016
Director's details changed for Mr Roun Brendan Barry on 15 January 2016
07 Dec 2015
Total exemption full accounts made up to 31 December 2014
...
... and 72 more events
08 Dec 2004
New director appointed
02 Dec 2004
Commission payable relating to shares
30 Nov 2004
New director appointed
30 Nov 2004
New director appointed
28 Oct 2004
Incorporation

SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED Charges

18 July 2007
Standard security
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 30A, 32, 34, 36 and 38 south gyle crescent, edinburgh…
9 July 2007
Assignation of rents
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The companys whole right title and interest in and to the…
6 July 2007
Floating charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
16 September 2005
Standard security
Delivered: 29 September 2005
Status: Satisfied on 9 July 2007
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent and Security Trustee
Description: Phases 1-4 at south gyle park, edinburgh being the south…
16 September 2005
Assignation of rents
Delivered: 22 September 2005
Status: Satisfied on 9 July 2007
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: Phases 1-4 at south gyle park, edinburgh being the south…
15 August 2005
Floating charge
Delivered: 31 August 2005
Status: Satisfied on 9 July 2007
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Security Trustee
Description: Legal mortgage over phases 1,2,3 & 4 south gyle park…
15 August 2005
Bond & floating charge
Delivered: 25 August 2005
Status: Satisfied on 9 July 2007
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent and Trustee
Description: Undertaking and all property and assets present and future…
9 December 2004
Standard security
Delivered: 24 December 2004
Status: Satisfied on 9 July 2007
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: Phases 1-4 at south gyle park, edinburgh being the south…
3 December 2004
Assignation of rents
Delivered: 21 December 2004
Status: Satisfied on 9 July 2007
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent and Security Trustee
Description: Rents over phases 1-4 south gyle park, edinburgh MID39128.
1 December 2004
Bond & floating charge
Delivered: 17 December 2004
Status: Satisfied on 9 July 2007
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent and Security Trustee
Description: Undertaking and all property and assets present and future…

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