GWB PROPERTIES LIMITED
GLASGOW CENTRAL BOX COMPANY LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 8JB

Company number SC082861
Status Active
Incorporation Date 27 April 1983
Company Type Private Limited Company
Address 6 SOUTH ROAD, CLARKSTON, GLASGOW, G76 8JB
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 one hundred and eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Kathleen Beith as a director on 2 February 2016. The most likely internet sites of GWB PROPERTIES LIMITED are www.gwbproperties.co.uk, and www.gwb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Gwb Properties Limited is a Private Limited Company. The company registration number is SC082861. Gwb Properties Limited has been working since 27 April 1983. The present status of the company is Active. The registered address of Gwb Properties Limited is 6 South Road Clarkston Glasgow G76 8jb. . BEITH, Gordon William is a Director of the company. BEITH, Kathleen is a Director of the company. Secretary CARTON, Peter has been resigned. Secretary THOMSON, Stuart David Alexander has been resigned. Director BUCK, Robert Irving has been resigned. Director CARROLL, David has been resigned. Director CARTON, Peter has been resigned. Director GEORGE, James has been resigned. Director LAMB, Douglas Scott has been resigned. Director MCLAUGHLIN, Robert Logan has been resigned. Director THOMSON, Stuart David Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEITH, Gordon William

78 years old
Director
BEITH, Kathleen
Appointed Date: 02 February 2016
74 years old

Resigned Directors

Secretary
CARTON, Peter
Resigned: 22 February 2002
Secretary
THOMSON, Stuart David Alexander
Resigned: 05 December 2008
Appointed Date: 22 February 2002
Director
BUCK, Robert Irving
Resigned: 24 January 1990
Director
CARROLL, David
Resigned: 05 December 2008
Appointed Date: 02 April 2001
71 years old
Director
CARTON, Peter
Resigned: 04 February 2002
Appointed Date: 04 July 1992
72 years old
Director
GEORGE, James
Resigned: 05 December 2008
Appointed Date: 24 January 1990
78 years old
Director
LAMB, Douglas Scott
Resigned: 04 July 1992
88 years old
Director
MCLAUGHLIN, Robert Logan
Resigned: 31 May 2005
91 years old
Director
THOMSON, Stuart David Alexander
Resigned: 05 December 2008
Appointed Date: 02 April 2001
69 years old

GWB PROPERTIES LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Appointment of Mrs Kathleen Beith as a director on 2 February 2016
11 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 16,714
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 98 more events
12 Mar 1987
Full accounts made up to 31 December 1986
12 Mar 1987
Return made up to 11/03/87; full list of members
12 Aug 1986
Full accounts made up to 31 December 1985
12 Aug 1986
Return made up to 24/04/86; full list of members
27 Apr 1983
Incorporation

GWB PROPERTIES LIMITED Charges

21 December 1995
Standard security
Delivered: 3 January 1996
Status: Satisfied on 6 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14/16 lithgow place, college milton, east kilbride.
19 May 1995
Standard security
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: East Kilbride Development Corporation
Description: 14 to 16 lithgow place,college milton,east kilbride.
28 April 1995
Standard security
Delivered: 16 May 1995
Status: Satisfied on 1 September 1995
Persons entitled: East Kilbride Development Corporation
Description: 14 to 16 lithgow place, college milton, east kilbride.
15 February 1989
Standard security
Delivered: 23 February 1989
Status: Satisfied on 6 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14/16 lithgow place, east kilbride.
12 July 1983
Floating charge
Delivered: 18 July 1983
Status: Satisfied on 6 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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