A.J.P ESTATES LIMITED
GLASGOW MACNEWCO ONE HUNDRED AND THIRTY SEVEN LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 8BQ

Company number SC279085
Status Active
Incorporation Date 29 January 2005
Company Type Private Limited Company
Address 3 ARTHUR STREET, CLARKSTON, GLASGOW, G76 8BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge SC2790850040, created on 22 March 2016. The most likely internet sites of A.J.P ESTATES LIMITED are www.ajpestates.co.uk, and www.a-j-p-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. A J P Estates Limited is a Private Limited Company. The company registration number is SC279085. A J P Estates Limited has been working since 29 January 2005. The present status of the company is Active. The registered address of A J P Estates Limited is 3 Arthur Street Clarkston Glasgow G76 8bq. . RIGBY, Ian is a Secretary of the company. CULLIS, Stephen William is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIGBY, Ian
Appointed Date: 31 March 2006

Director
CULLIS, Stephen William
Appointed Date: 10 March 2005
69 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 31 March 2006
Appointed Date: 29 January 2005

Nominee Director
WHITE, Joyce Helen
Resigned: 10 March 2005
Appointed Date: 29 January 2005
66 years old

Persons With Significant Control

Mr Stephen William Cullis
Notified on: 29 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.J.P ESTATES LIMITED Events

22 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Registration of charge SC2790850040, created on 22 March 2016
08 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,449,648

03 Mar 2016
Registration of charge SC2790850039, created on 26 February 2016
...
... and 79 more events
05 Apr 2005
Partic of mort/charge *
03 Apr 2005
New director appointed
03 Apr 2005
Director resigned
28 Feb 2005
Company name changed macnewco one hundred and thirty seven LIMITED\certificate issued on 28/02/05
29 Jan 2005
Incorporation

A.J.P ESTATES LIMITED Charges

22 March 2016
Charge code SC27 9085 0040
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The account in the name of the chargor with the chargee as…
26 February 2016
Charge code SC27 9085 0039
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 1, 2 and 3, 970-974 crow road, glasgow. GLA207671…
19 February 2016
Charge code SC27 9085 0038
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 1, 2 and 3, 970-974 crow road, glasgow. GLA207671.
21 November 2013
Charge code SC27 9085 0037
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Westmost house on the ground floor otherwise flat 0/2 of…
21 November 2013
Charge code SC27 9085 0036
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Flatted dwellinghouse known as and forming flat 0/3 18…
21 November 2013
Charge code SC27 9085 0035
Delivered: 28 November 2013
Status: Satisfied on 24 November 2015
Persons entitled: Santander UK PLC
Description: 10 berkeley street glasgow being the flat situated on the…
21 November 2013
Charge code SC27 9085 0034
Delivered: 28 November 2013
Status: Satisfied on 24 November 2015
Persons entitled: Santander UK PLC
Description: Dwellinghouse situated on the third floor above the ground…
21 November 2013
Charge code SC27 9085 0033
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Dwellinghouse situated on the third floor above the ground…
21 November 2013
Charge code SC27 9085 0032
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Flat 2/2 7 dyce lane glasgow being the flat situated on the…
21 November 2013
Charge code SC27 9085 0031
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: First floor above the ground floor of the block 62…
21 November 2013
Charge code SC27 9085 0030
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Flat 2/1 90 beith street glasgow being the flat situated on…
21 November 2013
Charge code SC27 9085 0029
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 89/12 holyrood road edinburgh being the southwestmost flat…
21 November 2013
Charge code SC27 9085 0028
Delivered: 28 November 2013
Status: Satisfied on 24 November 2015
Persons entitled: Santander UK PLC
Description: 0/1 80 beith street glasgow being the flat situated on the…
21 November 2013
Charge code SC27 9085 0027
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Flat 3/3 161 west street glasgow being that flat situated…
21 November 2013
Charge code SC27 9085 0026
Delivered: 28 November 2013
Status: Satisfied on 1 December 2015
Persons entitled: Santander UK PLC
Description: Flat 1/1 27 hayburn street glasgow being the flat situated…
21 November 2013
Charge code SC27 9085 0025
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 arthur street clarkston glasgow being the shop premises…
21 November 2013
Charge code SC27 9085 0024
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Eaglesham post office 16 glasgow road eaglesham glasgow…
21 November 2013
Charge code SC27 9085 0023
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 38 busby road clarkston glasgow and 40-42 busby road…
21 November 2013
Charge code SC27 9085 0022
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 125 busby road clarkston glasgow being the shop situated on…
21 November 2013
Charge code SC27 9085 0021
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3, 5A, 5B and 7 arthur street clarkston glasgow REN74760…
12 November 2013
Charge code SC27 9085 0020
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
3 December 2009
Rental assignation
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Rents over following leases: 38/42 busby road, clarkston…
3 December 2009
Assignment of rents
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Rents over lease of 30 belvoir house, 181 vauxhall bridge…
20 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Satisfied on 20 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 belvoir house, 181 vauxhall bridge road, london…
6 January 2006
Standard security
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That apartment situated on the ground floor of the chroma…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse situated on the third floor above…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 125 busby road…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 16 glasgow road…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 3 arthur street, clarkston, glasgow…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 38, 40 and 42 busby road…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse known as and forming 1/1, 27…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse known as and forming 0/1, 80…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse known as and forming flat 2.1, 90…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse known as and forming 89/12…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse forming plot 105, 2 berkeley…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse known as and forming flat 3/1, 3…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse known as and forming flat 3/2, 3…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming flat 2/2, 7 dyce lane…
5 April 2005
Standard security
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse situated on the first floor above…
1 April 2005
Bond & floating charge
Delivered: 5 April 2005
Status: Satisfied on 21 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…