ST. ENOCH DEVELOPMENTS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 3NS

Company number SC180163
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 22 KILMARDINNY AVENUE KILMARDINNY AVENUE, BEARSDEN, GLASGOW, SCOTLAND, G61 3NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartohshire G61 4AD to 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS on 24 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of ST. ENOCH DEVELOPMENTS LIMITED are www.stenochdevelopments.co.uk, and www.st-enoch-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. St Enoch Developments Limited is a Private Limited Company. The company registration number is SC180163. St Enoch Developments Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of St Enoch Developments Limited is 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow Scotland G61 3ns. . HENRY, Janette Spence is a Secretary of the company. HENRY, Gordon William is a Director of the company. HENRY, Janette Spence is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BROCK, Craig has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENRY, Janette Spence
Appointed Date: 04 August 1998
Director
HENRY, Gordon William
Appointed Date: 04 August 1998
72 years old
Director
HENRY, Janette Spence
Appointed Date: 01 February 2002
70 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Director
BROCK, Craig
Resigned: 16 December 2011
Appointed Date: 04 August 1998
81 years old
Nominee Director
MABBOTT, Stephen
Resigned: 27 October 1997
Appointed Date: 27 October 1997
75 years old

Persons With Significant Control

Mr Gordon William Henry
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Janette Spence Henry
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. ENOCH DEVELOPMENTS LIMITED Events

24 Feb 2017
Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartohshire G61 4AD to 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS on 24 February 2017
09 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Mar 2016
Current accounting period extended from 31 October 2015 to 30 April 2016
03 Dec 2015
Satisfaction of charge 4 in full
...
... and 47 more events
11 Aug 1998
New director appointed
11 Aug 1998
New secretary appointed
31 Oct 1997
Secretary resigned
31 Oct 1997
Director resigned
27 Oct 1997
Incorporation

ST. ENOCH DEVELOPMENTS LIMITED Charges

10 December 2001
Standard security
Delivered: 19 December 2001
Status: Satisfied on 3 December 2015
Persons entitled: Northern Rock PLC
Description: Block f, todd campus, fleming pavillion, wets of scotland…
21 November 2001
Bond & floating charge
Delivered: 4 December 2001
Status: Satisfied on 30 March 2011
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
11 December 2000
Floating charge
Delivered: 27 December 2000
Status: Satisfied on 5 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 February 2000
Standard security
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 0.807 hectares (block f, todd…

Similar Companies

ST. ELMO MANAGEMENT COMPANY LIMITED ST. ELMO MANSIONS LIMITED ST. ENOCH GROUP LIMITED ST. ENOCH PARTNERSHIP LIMITED ST. ENOCH PROPERTIES LIMITED ST. ENODOC PROPERTIES LIMITED ST. ERKENWALD MEWS MANAGEMENT LIMITED