SPGC PROPERTY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3NH

Company number SC140379
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address 42 QUEEN STREET, EDINBURGH, EH2 3NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Harry Mcquillan on 1 August 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of SPGC PROPERTY LIMITED are www.spgcproperty.co.uk, and www.spgc-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Spgc Property Limited is a Private Limited Company. The company registration number is SC140379. Spgc Property Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Spgc Property Limited is 42 Queen Street Edinburgh Eh2 3nh. . O'DONNELL, Jennifer Elizabeth is a Secretary of the company. FERGUSSON, Colin Thomas is a Director of the company. GREEN, Martin John is a Director of the company. MCQUILLAN, Harry is a Director of the company. O'DONNELL, Jennifer Elizabeth is a Director of the company. SEMPLE, James Bernard is a Director of the company. Secretary MACKINNON, Alexander Islay has been resigned. Secretary VIRDEN, Colin has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ALLAN, James Gray has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. Director JOHNSTONE, Ian James has been resigned. Director LOWE, Colin Arthur has been resigned. Director MACBRIDE, Graeme has been resigned. Director MACKINNON, Alexander Islay has been resigned. Director MCCONNELL, Walter Scott has been resigned. Director MCGREGOR, Robert Alexander has been resigned. Director MILLAR, Graeme Stewart has been resigned. Director MILLIGAN, John Gilmour has been resigned. Director NIGHTINGALE, Paul has been resigned. Director OWENS, Francis James has been resigned. Director RODDICK, Elizabeth Fleming has been resigned. Director ROMANES, George Lorimer Manners has been resigned. Director SHIELS, Ronald Andrew has been resigned. Director TAYLOR, Andrew James has been resigned. Director WATT, Carol has been resigned. Director WILLIAMS, Robert Gwylim has been resigned. Director WOOD, Robert Anderson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'DONNELL, Jennifer Elizabeth
Appointed Date: 10 November 2010

Director
FERGUSSON, Colin Thomas
Appointed Date: 12 June 2013
65 years old

Director
GREEN, Martin John
Appointed Date: 07 June 2006
58 years old

Director
MCQUILLAN, Harry
Appointed Date: 14 November 2007
59 years old

Director
O'DONNELL, Jennifer Elizabeth
Appointed Date: 08 August 2012
65 years old

Director
SEMPLE, James Bernard
Appointed Date: 14 November 2007
58 years old

Resigned Directors

Secretary
MACKINNON, Alexander Islay
Resigned: 10 November 2010
Appointed Date: 02 September 2004

Secretary
VIRDEN, Colin
Resigned: 12 August 2004
Appointed Date: 30 September 1992

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 September 1992
Appointed Date: 24 September 1992

Director
ALLAN, James Gray
Resigned: 02 June 2004
Appointed Date: 09 May 2001
66 years old

Nominee Director
COUTTS, Maureen Sheila
Resigned: 30 September 1992
Appointed Date: 24 September 1992

Nominee Director
HARDIE, David
Resigned: 30 September 1992
Appointed Date: 24 September 1992
71 years old

Director
JOHNSTONE, Ian James
Resigned: 09 May 2001
Appointed Date: 02 August 1995
63 years old

Director
LOWE, Colin Arthur
Resigned: 02 November 2005
Appointed Date: 02 June 2004
73 years old

Director
MACBRIDE, Graeme
Resigned: 10 November 2010
Appointed Date: 02 June 2004
71 years old

Director
MACKINNON, Alexander Islay
Resigned: 12 January 2005
Appointed Date: 11 September 2002
74 years old

Director
MCCONNELL, Walter Scott
Resigned: 02 August 1995
Appointed Date: 30 September 1992
89 years old

Director
MCGREGOR, Robert Alexander
Resigned: 07 May 2013
Appointed Date: 02 June 2004
80 years old

Director
MILLAR, Graeme Stewart
Resigned: 13 December 1994
Appointed Date: 30 September 1992
70 years old

Director
MILLIGAN, John Gilmour
Resigned: 10 March 2005
Appointed Date: 02 August 1995
81 years old

Director
NIGHTINGALE, Paul
Resigned: 20 January 2007
Appointed Date: 04 May 2005
64 years old

Director
OWENS, Francis James
Resigned: 08 November 2006
Appointed Date: 06 May 1998
70 years old

Director
RODDICK, Elizabeth Fleming
Resigned: 06 May 1998
Appointed Date: 30 September 1992
76 years old

Director
ROMANES, George Lorimer Manners
Resigned: 02 June 2004
Appointed Date: 30 September 1992
69 years old

Director
SHIELS, Ronald Andrew
Resigned: 02 June 2004
Appointed Date: 06 May 1998
78 years old

Director
TAYLOR, Andrew James
Resigned: 01 August 2002
Appointed Date: 30 September 1992
66 years old

Director
WATT, Carol
Resigned: 12 June 2012
Appointed Date: 06 April 2005
64 years old

Director
WILLIAMS, Robert Gwylim
Resigned: 06 May 1998
Appointed Date: 26 August 1993
73 years old

Director
WOOD, Robert Anderson
Resigned: 04 March 1993
Appointed Date: 30 September 1992
89 years old

Persons With Significant Control

Community Pharmacy Scotland
Notified on: 24 September 2016
Nature of control: Ownership of shares – 75% or more

SPGC PROPERTY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Director's details changed for Mr Harry Mcquillan on 1 August 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
11 Jul 2016
Director's details changed for Mr Harry Mcquillan on 1 July 2016
11 Jul 2016
Director's details changed for Mr James Bernard Semple on 1 July 2016
...
... and 102 more events
20 Oct 1992
New director appointed

01 Oct 1992
Accounting reference date notified as 31/07

01 Oct 1992
Registered office changed on 01/10/92 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

30 Sep 1992
Company name changed dunwilco (350) LIMITED\certificate issued on 30/09/92

24 Sep 1992
Incorporation

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