MPH PROPERTIES LTD.
GLASGOW HOLLY'S (SCOTLAND) LTD.

Hellopages » East Renfrewshire » East Renfrewshire » G46 7EP

Company number SC191825
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 9 ROWALLAN ROAD, THORNLIEBANK, GLASGOW, G46 7EP
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 fifty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of MPH PROPERTIES LTD. are www.mphproperties.co.uk, and www.mph-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mph Properties Ltd is a Private Limited Company. The company registration number is SC191825. Mph Properties Ltd has been working since 09 December 1998. The present status of the company is Active. The registered address of Mph Properties Ltd is 9 Rowallan Road Thornliebank Glasgow G46 7ep. . ROSS, Martin is a Secretary of the company. ROSS, Martin is a Director of the company. ROSS, Patricia Ann is a Director of the company. Secretary GRAHAM, Olive Paterson has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary ROSS, 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
ROSS, Martin
Appointed Date: 12 November 2014
Director
ROSS, Martin
Appointed Date: 12 November 2014
66 years old
Director
ROSS, Patricia Ann
Appointed Date: 09 December 1998
65 years old

Resigned Directors

Secretary
GRAHAM, Olive Paterson
Resigned: 28 December 2003
Appointed Date: 09 December 1998
Nominee Secretary
REID, Brian
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Secretary
ROSS, Brian
Resigned: 12 November 2014
Appointed Date: 07 January 2005
Nominee Director
MABBOTT, Stephen
Resigned: 09 December 1998
Appointed Date: 09 December 1998
75 years old

Persons With Significant Control

Mrs Patricia Ann Ross
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MPH PROPERTIES LTD. Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 41 more events
24 Nov 1999
New secretary appointed
24 Nov 1999
New director appointed
14 Dec 1998
Secretary resigned
14 Dec 1998
Director resigned
09 Dec 1998
Incorporation

MPH PROPERTIES LTD. Charges

22 December 2003
Standard security
Delivered: 7 January 2004
Status: Satisfied on 18 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects forming the first floor flatted dwellinghouse…
24 December 2002
Standard security
Delivered: 9 January 2003
Status: Satisfied on 18 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat 2, 8 park circus place, glasgow--title…

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