BOCLAIR MANAGEMENT LIMITED
GLASGOW BOCLAIR PROPERTIES LIMITED LANCASTER SHELF 35 LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1DY

Company number SC209018
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 22 PENDICLE ROAD, BEARSDEN, GLASGOW, UK, G61 1DY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOCLAIR MANAGEMENT LIMITED are www.boclairmanagement.co.uk, and www.boclair-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Boclair Management Limited is a Private Limited Company. The company registration number is SC209018. Boclair Management Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Boclair Management Limited is 22 Pendicle Road Bearsden Glasgow Uk G61 1dy. . CRAWFORD, Lindsay Mcgeorge is a Secretary of the company. CRAWFORD, Lindsay Mcgeorge is a Director of the company. Secretary COLE, Thomas Ronald has been resigned. Nominee Secretary GORMAN, Christine has been resigned. Nominee Director CAMERON, John Roderick Hector has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CRAWFORD, Lindsay Mcgeorge
Appointed Date: 11 June 2008
Director
CRAWFORD, Lindsay Mcgeorge
Appointed Date: 18 September 2000
71 years old

Resigned Directors

Secretary
COLE, Thomas Ronald
Resigned: 11 June 2008
Appointed Date: 18 September 2000
Nominee Secretary
GORMAN, Christine
Resigned: 18 September 2000
Appointed Date: 11 July 2000
Nominee Director
CAMERON, John Roderick Hector
Resigned: 18 September 2000
Appointed Date: 11 July 2000
78 years old

Persons With Significant Control

Mr Lindsay Mcgeorge Crawford
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BOCLAIR MANAGEMENT LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 October 2016
29 Aug 2016
Confirmation statement made on 11 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
22 Sep 2000
Company name changed boclair properties LIMITED\certificate issued on 22/09/00
22 Sep 2000
Company name changed lancaster shelf 35 LIMITED\certificate issued on 22/09/00
20 Sep 2000
Memorandum and Articles of Association
20 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jul 2000
Incorporation

BOCLAIR MANAGEMENT LIMITED Charges

1 May 2007
Standard security
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 1/2, 108 hotspure street, glasgow.
1 May 2007
Standard security
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 3/1, 121 yorkhill street, glasgow.
31 January 2007
Standard security
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The southern house of the first flat of the tenement 42…
21 December 2006
Standard security
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 17 esmond street, glasgow GLA161728 & 18 yorkhill street…
21 December 2006
Standard security
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 0/2 11 nairn street, glasgow GLA159271; 12 yorkhill street…
21 December 2006
Standard security
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2/2, 108 hotspur street, glasgow GLA176373.
29 November 2006
Floating charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
4 October 2000
Floating charge
Delivered: 6 October 2000
Status: Satisfied on 22 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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