GROVEMOOR PROPERTIES LIMITED
GLASGOW CRAWFORD DEVELOPMENTS LIMITED LANCASTER SHELF 33 LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1DY

Company number SC208332
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 22 PENDICLE ROAD, BEARSDEN, GLASGOW, SCOTLAND, G61 1DY
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 nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 210,184 ; Registration of charge SC2083320021, created on 2 September 2015. The most likely internet sites of GROVEMOOR PROPERTIES LIMITED are www.grovemoorproperties.co.uk, and www.grovemoor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Grovemoor Properties Limited is a Private Limited Company. The company registration number is SC208332. Grovemoor Properties Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Grovemoor Properties Limited is 22 Pendicle Road Bearsden Glasgow Scotland 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. Director COLE, Thomas Ronald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CRAWFORD, Lindsay Mcgeorge
Appointed Date: 28 April 2008
Director
CRAWFORD, Lindsay Mcgeorge
Appointed Date: 11 September 2000
71 years old

Resigned Directors

Secretary
COLE, Thomas Ronald
Resigned: 28 April 2008
Appointed Date: 11 September 2000
Nominee Secretary
GORMAN, Christine
Resigned: 11 September 2000
Appointed Date: 20 June 2000
Nominee Director
CAMERON, John Roderick Hector
Resigned: 11 September 2000
Appointed Date: 20 June 2000
78 years old
Director
COLE, Thomas Ronald
Resigned: 28 April 2008
Appointed Date: 05 December 2000
75 years old

GROVEMOOR PROPERTIES LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 210,184
05 Sep 2015
Registration of charge SC2083320021, created on 2 September 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 210,184
...
... and 109 more events
18 Sep 2000
New secretary appointed
18 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
07 Sep 2000
Company name changed lancaster shelf 33 LIMITED\certificate issued on 08/09/00
20 Jun 2000
Incorporation

GROVEMOOR PROPERTIES LIMITED Charges

2 September 2015
Charge code SC20 8332 0021
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: W.M. Mann & Co (Investments) Limited
Description: 10 sandyford place and excepted subjects at 22 sandyford…
3 April 2012
Standard security
Delivered: 11 April 2012
Status: Satisfied on 26 March 2014
Persons entitled: Aldermore Bank PLC
Description: 13 newton terrace, glasgow GLA159094.
3 April 2012
Standard security
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 52-58 high street, perth PTH12692.
3 April 2012
Standard security
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 335 sauchiehall street, glasgow GLA71852.
29 March 2012
Floating charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Undertaking & all property & assets present & future…
8 July 2005
Standard security
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property known as and forming 1 & 2 woodside place…
22 October 2004
Standard security
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The parks, 107 & 115 milton street & 78 & 82 renton street…
16 October 2004
Rental assignation
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Rents due under lease over the parks, 107-115 milton…
27 May 2004
Standard security
Delivered: 4 June 2004
Status: Satisfied on 31 March 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 52-58 high street, perth PTH126952.
23 September 2003
Standard security
Delivered: 27 September 2003
Status: Satisfied on 10 January 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 9 woodside crescent, glasgow GLA105899.
23 May 2003
Standard security
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Plot 3/7 ml, queens gardens, dowanhill, glasgow.
10 March 2003
Rental assignation
Delivered: 13 March 2003
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1. lease between grovemoor properties limited and starbucks…
21 January 2003
Standard security
Delivered: 29 January 2003
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 106/108 george street, edinburgh; 335/349SAUCHIEHALL…
9 January 2003
Bond & floating charge
Delivered: 28 January 2003
Status: Satisfied on 3 April 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
3 January 2002
Standard security
Delivered: 15 January 2002
Status: Satisfied on 16 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 newton terrace, sauchiehall street,glasgow.
24 October 2000
Standard security
Delivered: 8 November 2000
Status: Satisfied on 5 April 2005
Persons entitled: The Managing Trustees of Fiona (Decor) Limited
Description: 106 george street, edinburgh.
6 October 2000
Standard security
Delivered: 20 October 2000
Status: Satisfied on 16 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 106 george street, edinburgh.
6 October 2000
Standard security
Delivered: 20 October 2000
Status: Satisfied on 16 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 335/349 sauchiehall street, glasgow.
4 October 2000
Assignation of rents
Delivered: 20 October 2000
Status: Satisfied on 16 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rental income in respect of 106 george street…
4 October 2000
Assignation of rents
Delivered: 20 October 2000
Status: Satisfied on 16 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rental income receivable by the company in respect of…
4 October 2000
Floating charge
Delivered: 6 October 2000
Status: Satisfied on 16 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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