G & M PROPERTIES LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G44 3PG

Company number SC148797
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address 39 RIVERSIDE PARK, LINNPARK AVENUE, GLASGOW, EAST RENFREWSHIRE, SCOTLAND, G44 3PG
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 seventy-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 39 Riverside Park Linnpark Avenue Glasgow East Renfrewshire G44 3PG Scotland to 39 Riverside Park Linnpark Avenue Glasgow East Renfrewshire G44 3PG on 9 August 2016. The most likely internet sites of G & M PROPERTIES LIMITED are www.gmproperties.co.uk, and www.g-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. G M Properties Limited is a Private Limited Company. The company registration number is SC148797. G M Properties Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of G M Properties Limited is 39 Riverside Park Linnpark Avenue Glasgow East Renfrewshire Scotland G44 3pg. . GLASGOW, Stuart is a Secretary of the company. GLASGOW, Stuart is a Director of the company. MCGLONE, Charles is a Director of the company. Secretary GLASGOW, Lynn has been resigned. Secretary GLASGOW, Stuart has been resigned. Nominee Secretary REID, Brian 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
GLASGOW, Stuart
Appointed Date: 12 October 2007

Director
GLASGOW, Stuart
Appointed Date: 03 February 1994
66 years old

Director
MCGLONE, Charles
Appointed Date: 03 February 1994
65 years old

Resigned Directors

Secretary
GLASGOW, Lynn
Resigned: 11 January 2007
Appointed Date: 12 January 1996

Secretary
GLASGOW, Stuart
Resigned: 12 January 1996
Appointed Date: 03 February 1994

Nominee Secretary
REID, Brian
Resigned: 03 February 1994
Appointed Date: 03 February 1994

Nominee Director
MABBOTT, Stephen
Resigned: 03 February 1994
Appointed Date: 03 February 1994
74 years old

Persons With Significant Control

Mr Charles Mcglone
Notified on: 3 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Glasgow
Notified on: 3 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & M PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 28 February 2016
09 Aug 2016
Registered office address changed from 39 Riverside Park Linnpark Avenue Glasgow East Renfrewshire G44 3PG Scotland to 39 Riverside Park Linnpark Avenue Glasgow East Renfrewshire G44 3PG on 9 August 2016
09 Aug 2016
Registered office address changed from 253 Glasgow Road Shawfield Glasgow G73 1SU to 39 Riverside Park Linnpark Avenue Glasgow East Renfrewshire G44 3PG on 9 August 2016
09 Aug 2016
Register inspection address has been changed to 39 Riverside Park,Linnpark Avenue Netherlee Glasgow East Renfrewshire G44 3PG
...
... and 64 more events
08 Feb 1994
Registered office changed on 08/02/94 from: 82 mitchell street glasgow G1 3NA

08 Feb 1994
Director's particulars changed

08 Feb 1994
Secretary resigned

03 Feb 1994
Incorporation

03 Feb 1994
Incorporation

G & M PROPERTIES LIMITED Charges

27 May 1994
Standard security
Delivered: 16 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 253 glasgow road, shawfield, glasgow registered under title…
27 April 1994
Floating charge
Delivered: 9 May 1994
Status: Satisfied on 24 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…