A & S PROPERTIES (GLASGOW) LIMITED
GLASGOW

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Company number SC103304
Status Active
Incorporation Date 24 February 1987
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of A & S PROPERTIES (GLASGOW) LIMITED are www.aspropertiesglasgow.co.uk, and www.a-s-properties-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Properties Glasgow Limited is a Private Limited Company. The company registration number is SC103304. A S Properties Glasgow Limited has been working since 24 February 1987. The present status of the company is Active. The registered address of A S Properties Glasgow Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . STRANG, Louise is a Secretary of the company. STRANG, Andrew Allan is a Director of the company. Secretary PETER TRAINER COMPANY SERVICES has been resigned. Secretary ROBERTSON, Linda Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRANG, Louise
Appointed Date: 08 January 2001
Director
STRANG, Andrew Allan

63 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SERVICES
Resigned: 01 October 2001
Appointed Date: 01 October 2000
Secretary
ROBERTSON, Linda Elizabeth
Resigned: 01 October 2000

Persons With Significant Control

Mr Andrew Allan Strang
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A & S PROPERTIES (GLASGOW) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
05 Jan 2016
Secretary's details changed for Louise Strang on 21 December 2015
05 Jan 2016
Director's details changed for Mr Andrew Allan Strang on 21 December 2015
...
... and 99 more events
06 Jan 1988
Partic of mort/charge 00044
20 Oct 1987
Partic of mort/charge 9676
03 Mar 1987
Certificate of Incorporation
27 Feb 1987
Secretary resigned;new secretary appointed
24 Feb 1987
Incorporation

A & S PROPERTIES (GLASGOW) LIMITED Charges

6 January 2011
Standard security
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects known as and forming lochside cottage pth 11890.…
21 December 2010
Bond & floating charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
12 May 2006
Standard security
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 4 and 5 at cattermills development, cattermills…
16 March 2006
Standard security
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eileangorm, kinlochard stirling and lochside cottages…
25 January 2006
Bond & floating charge
Delivered: 27 January 2006
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 June 2005
Standard security
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The subjects known as and forming 18 hamilton park avenue…
1 July 1994
Standard security
Delivered: 7 July 1994
Status: Satisfied on 11 September 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 cleveden gardens, glasgow.
10 May 1994
Standard security
Delivered: 31 May 1994
Status: Satisfied on 11 September 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A plot of ground on the south side of cleveden…
6 May 1994
Standard security
Delivered: 16 May 1994
Status: Satisfied on 5 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects being units a & b 128 avenue street,glasgow lying…
25 February 1991
Standard security
Delivered: 11 March 1991
Status: Satisfied on 5 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 westfield place denny.
19 November 1990
Bond & floating charge
Delivered: 28 November 1990
Status: Satisfied on 5 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…
16 August 1988
Standard security
Delivered: 19 August 1988
Status: Satisfied on 5 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 781 & 783 dumbarton road, glasgow.
13 January 1988
Standard security
Delivered: 22 January 1988
Status: Satisfied on 5 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 hamilton park ave, glasgow.
23 December 1987
Standard security
Delivered: 6 January 1988
Status: Satisfied on 5 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 420 square yards of ground in govan lanarkshire.
7 October 1987
Standard security
Delivered: 20 October 1987
Status: Satisfied on 10 February 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 hamilton park avenue, glasgow.

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