GJR PROPERTIES LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 4RL

Company number SC253158
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 39 MOORFOOT WAY, BEARSDEN, GLASGOW, G61 4RL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GJR PROPERTIES LIMITED are www.gjrproperties.co.uk, and www.gjr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Gjr Properties Limited is a Private Limited Company. The company registration number is SC253158. Gjr Properties Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Gjr Properties Limited is 39 Moorfoot Way Bearsden Glasgow G61 4rl. . MCLAREN-ROBERTSON, Yvonne Elizabeth is a Secretary of the company. ROBERTSON, Gordon James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCLAREN-ROBERTSON, Yvonne Elizabeth
Appointed Date: 23 July 2003
Director
ROBERTSON, Gordon James
Appointed Date: 23 July 2003
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Ms Yvonne Elizabeth Mclaren-Robertson
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon James Robertson
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GJR PROPERTIES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
25 Jul 2003
Secretary resigned
25 Jul 2003
New director appointed
25 Jul 2003
New secretary appointed
25 Jul 2003
Director resigned
23 Jul 2003
Incorporation

GJR PROPERTIES LIMITED Charges

3 August 2007
Standard security
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 queens square glasgow.
15 December 2005
Standard security
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the first house on the…
28 October 2003
Standard security
Delivered: 12 November 2003
Status: Satisfied on 9 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat g/r, 62 calder street, glasgow.
9 October 2003
Bond & floating charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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