1 STOP PROPERTIES (GLASGOW) LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1HU

Company number SC278997
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 110A MAXWELL AVENUE, BEARSDEN, GLASGOW, G61 1HU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital on 31 March 2016 GBP 10,000.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 31 March 2016 . The most likely internet sites of 1 STOP PROPERTIES (GLASGOW) LIMITED are www.1stoppropertiesglasgow.co.uk, and www.1-stop-properties-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. 1 Stop Properties Glasgow Limited is a Private Limited Company. The company registration number is SC278997. 1 Stop Properties Glasgow Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of 1 Stop Properties Glasgow Limited is 110a Maxwell Avenue Bearsden Glasgow G61 1hu. . JAMIESON, William Adrian is a Secretary of the company. GALLAGHER, Wendy is a Director of the company. JAMIESON, William Adrian is a Director of the company. Secretary GALLAGHER, Wendy has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JAMIESON, William Adrian
Appointed Date: 08 March 2005
Director
GALLAGHER, Wendy
Appointed Date: 11 March 2005
57 years old
Director
JAMIESON, William Adrian
Appointed Date: 27 January 2005
66 years old

Resigned Directors

Secretary
GALLAGHER, Wendy
Resigned: 08 March 2005
Appointed Date: 27 January 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

William Adrian Jamieson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 STOP PROPERTIES (GLASGOW) LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Statement of capital on 31 March 2016
  • GBP 10,000.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 31 March 2016
10 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 30,000
...
... and 31 more events
23 Feb 2005
New director appointed
23 Feb 2005
New secretary appointed
31 Jan 2005
Director resigned
31 Jan 2005
Secretary resigned
27 Jan 2005
Incorporation

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