PROSPECT HOUSE DEVELOPMENTS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G44 3SE

Company number SC110564
Status Active
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address 663 CLARKSTON ROAD, CLARKSTON, GLASGOW, G44 3SE
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-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 60,000 . The most likely internet sites of PROSPECT HOUSE DEVELOPMENTS LIMITED are www.prospecthousedevelopments.co.uk, and www.prospect-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Prospect House Developments Limited is a Private Limited Company. The company registration number is SC110564. Prospect House Developments Limited has been working since 14 April 1988. The present status of the company is Active. The registered address of Prospect House Developments Limited is 663 Clarkston Road Clarkston Glasgow G44 3se. . MCCORMICK, John Neil is a Secretary of the company. MCCORMICK, Frank Paul is a Director of the company. MCCORMICK, John Neil is a Director of the company. MCCORMICK, Peter Henry is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCORMICK, John Neil
Director
MCCORMICK, Frank Paul

73 years old
Director
MCCORMICK, John Neil

65 years old
Director
MCCORMICK, Peter Henry

70 years old

PROSPECT HOUSE DEVELOPMENTS LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 60,000
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 60,000
...
... and 69 more events
15 Jun 1988
Company name changed shiftstake LIMITED\certificate issued on 15/06/88
09 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1988
Registered office changed on 07/06/88 from: 24 castle st edinburgh EH2 3HT
14 Apr 1988
Incorporation

PROSPECT HOUSE DEVELOPMENTS LIMITED Charges

23 December 2003
Bond & floating charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
28 December 1988
Bond & floating charge
Delivered: 5 January 1989
Status: Satisfied on 22 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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