51 PROPERTIES LIMITED
GLASGOW REMOCKER SHAPIRO LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC091579
Status Active
Incorporation Date 8 February 1985
Company Type Private Limited Company
Address 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Barry Shapiro as a director on 28 February 2017; Appointment of Mr Ian Shapiro as a director on 28 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of 51 PROPERTIES LIMITED are www.51properties.co.uk, and www.51-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. 51 Properties Limited is a Private Limited Company. The company registration number is SC091579. 51 Properties Limited has been working since 08 February 1985. The present status of the company is Active. The registered address of 51 Properties Limited is 89 Seaward Street Glasgow G41 1hj. . REMOCKER, Andrea is a Secretary of the company. REMOCKER, Andrea is a Director of the company. SHAPIRO, Barry is a Director of the company. SHAPIRO, Frank Watson is a Director of the company. SHAPIRO, Ian is a Director of the company. Secretary REMOCKER, Howard Russell has been resigned. Director REMOCKER, Andrea has been resigned. Director REMOCKER, Howard Russell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REMOCKER, Andrea
Appointed Date: 01 January 1999

Director
REMOCKER, Andrea
Appointed Date: 01 January 1999
59 years old

Director
SHAPIRO, Barry
Appointed Date: 28 February 2017
41 years old

Director

Director
SHAPIRO, Ian
Appointed Date: 28 February 2017
43 years old

Resigned Directors

Secretary
REMOCKER, Howard Russell
Resigned: 02 January 1999
Appointed Date: 07 February 1995

Director
REMOCKER, Andrea
Resigned: 02 January 1999
Appointed Date: 02 January 1999
59 years old

Director
REMOCKER, Howard Russell
Resigned: 02 January 1999
Appointed Date: 07 February 1995
66 years old

Persons With Significant Control

R.W. Manufacturing Company Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

51 PROPERTIES LIMITED Events

19 Apr 2017
Appointment of Mr Barry Shapiro as a director on 28 February 2017
18 Apr 2017
Appointment of Mr Ian Shapiro as a director on 28 February 2017
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 72 more events
14 Mar 1988
Partic of mort/charge 2728

04 Nov 1987
Return made up to 14/10/87; full list of members

04 Nov 1987
Accounts for a small company made up to 28 February 1987

14 Jul 1986
Return made up to 27/05/86; full list of members

20 Jun 1986
Full accounts made up to 28 February 1986

51 PROPERTIES LIMITED Charges

1 November 1991
Standard security
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop 10 vicar street falkirk.
6 May 1988
Standard security
Delivered: 24 May 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor shop, 36 george street, bathgate west lothian.
24 February 1988
Floating charge
Delivered: 14 March 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…