FACTOR 1 PROPERTY MANAGEMENT LTD.
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 4RR

Company number SC160644
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 26 ABERCROMBIE DRIVE, BEARSDEN, GLASGOW, G61 4RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Previous accounting period extended from 30 March 2016 to 31 March 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of FACTOR 1 PROPERTY MANAGEMENT LTD. are www.factor1propertymanagement.co.uk, and www.factor-1-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Factor 1 Property Management Ltd is a Private Limited Company. The company registration number is SC160644. Factor 1 Property Management Ltd has been working since 26 September 1995. The present status of the company is Active. The registered address of Factor 1 Property Management Ltd is 26 Abercrombie Drive Bearsden Glasgow G61 4rr. . EDWARDS, Kathleen Ann is a Secretary of the company. EDWARDS, Kathleen Ann is a Director of the company. EDWARDS, Mitchell is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WYLIE, Alistair Bell has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WYLIE, Alistair Bell has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EDWARDS, Kathleen Ann
Appointed Date: 01 October 2003

Director
EDWARDS, Kathleen Ann
Appointed Date: 01 October 2003
79 years old

Director
EDWARDS, Mitchell
Appointed Date: 28 September 1995
81 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Secretary
WYLIE, Alistair Bell
Resigned: 01 October 2003
Appointed Date: 26 September 1995

Nominee Director
MABBOTT, Stephen
Resigned: 26 September 1995
Appointed Date: 26 September 1995
75 years old

Director
WYLIE, Alistair Bell
Resigned: 01 October 2003
Appointed Date: 28 September 1995
54 years old

Persons With Significant Control

Mr Mitchell Edwards
Notified on: 26 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACTOR 1 PROPERTY MANAGEMENT LTD. Events

31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Dec 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 September 2016 with updates
31 Mar 2016
Micro company accounts made up to 30 March 2015
31 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 48 more events
24 Oct 1995
Secretary resigned
24 Oct 1995
Director resigned
18 Oct 1995
Company name changed lansforth LIMITED\certificate issued on 19/10/95
13 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Sep 1995
Incorporation