ST. ENOCH PROPERTIES LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 4AD

Company number SC236122
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 14 LEDCAMEROCH CRESCENT, BEARSDEN, GLASGOW, EAST DUNBARTONSHIRE, G61 4AD
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of ST. ENOCH PROPERTIES LIMITED are www.stenochproperties.co.uk, and www.st-enoch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. St Enoch Properties Limited is a Private Limited Company. The company registration number is SC236122. St Enoch Properties Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of St Enoch Properties Limited is 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4ad. . SPEEKENBRINK, Helen Sandra 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 BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPEEKENBRINK, Helen Sandra
Appointed Date: 30 August 2002
Director
HENRY, Gordon William
Appointed Date: 30 August 2002
72 years old
Director
HENRY, Janette Spence
Appointed Date: 25 September 2002
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Gordon William Henry
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs. Janette Spence Henry
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ST. ENOCH PROPERTIES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Jan 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
03 Oct 2015
Satisfaction of charge 2 in full
03 Oct 2015
Satisfaction of charge 1 in full
...
... and 31 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
30 Aug 2002
Incorporation

ST. ENOCH PROPERTIES LIMITED Charges

2 October 2003
Standard security
Delivered: 14 October 2003
Status: Satisfied on 3 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest in the sub-lease between scottish…
9 September 2003
Bond & floating charge
Delivered: 13 September 2003
Status: Satisfied on 3 October 2015
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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