GIFFNOCK MANAGEMENT SERVICES LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6TF

Company number SC167272
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 17 ELPHINSTONE ROAD, GIFFNOCK, GLASGOW, G46 6TF
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 2 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GIFFNOCK MANAGEMENT SERVICES LIMITED are www.giffnockmanagementservices.co.uk, and www.giffnock-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Giffnock Management Services Limited is a Private Limited Company. The company registration number is SC167272. Giffnock Management Services Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Giffnock Management Services Limited is 17 Elphinstone Road Giffnock Glasgow G46 6tf. . TOUGH, Elspeth Jane is a Secretary of the company. TOUGH, Elspeth Jane is a Director of the company. TOUGH, Kate is a Director of the company. TOUGH, Kenneth Liddell is a Director of the company. Director TOUGH, Elspeth Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOUGH, Elspeth Jane
Appointed Date: 26 July 1996
Director
TOUGH, Elspeth Jane
Appointed Date: 23 March 2009
81 years old
Director
TOUGH, Kate
Appointed Date: 19 August 2014
53 years old
Director
TOUGH, Kenneth Liddell
Appointed Date: 26 July 1996
82 years old

Resigned Directors

Director
TOUGH, Elspeth Jane
Resigned: 26 July 1999
Appointed Date: 26 July 1996
81 years old

GIFFNOCK MANAGEMENT SERVICES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Satisfaction of charge 2 in full
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 56 more events
10 Sep 1997
Accounts for a small company made up to 30 June 1997
03 Sep 1997
Return made up to 02/07/97; full list of members
18 Aug 1997
Accounting reference date shortened from 31/07/97 to 20/06/97
07 May 1997
Registered office changed on 07/05/97 from: 53 bothwell street glasgow G2 6TS
26 Jul 1996
Incorporation

GIFFNOCK MANAGEMENT SERVICES LIMITED Charges

21 November 2006
Standard security
Delivered: 29 November 2006
Status: Satisfied on 13 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Two development sites extending to 1.56 hectares & 0.34…
5 November 2006
Floating charge
Delivered: 9 November 2006
Status: Satisfied on 7 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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