ADEJE PROPERTIES LIMITED
GLASGOW SANGOBEG LIMITED ROSS CORBETT MORRISON LTD.

Hellopages » Glasgow City » Glasgow City » G2 1BA

Company number SC174555
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address C/O T C YOUNG, 7 WEST GEORGE STREET, GLASGOW, G2 1BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 6 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADEJE PROPERTIES LIMITED are www.adejeproperties.co.uk, and www.adeje-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adeje Properties Limited is a Private Limited Company. The company registration number is SC174555. Adeje Properties Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Adeje Properties Limited is C O T C Young 7 West George Street Glasgow G2 1ba. . ORR, Dorothy is a Secretary of the company. ORR, Bryan George is a Director of the company. Secretary MORRISON, James Ross has been resigned. Nominee Secretary REID, Brian has been resigned. Director GIBSON, John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MORRISON, David Donald Corbett has been resigned. Director MORRISON, James Ross has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ORR, Dorothy
Appointed Date: 05 July 2006
Director
ORR, Bryan George
Appointed Date: 05 July 2006
63 years old

Resigned Directors

Secretary
MORRISON, James Ross
Resigned: 05 July 2006
Appointed Date: 20 April 1997
Nominee Secretary
REID, Brian
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Director
GIBSON, John
Resigned: 05 July 2006
Appointed Date: 01 May 1998
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 April 1997
Appointed Date: 16 April 1997
75 years old
Director
MORRISON, David Donald Corbett
Resigned: 05 July 2006
Appointed Date: 20 April 1997
81 years old
Director
MORRISON, James Ross
Resigned: 05 July 2006
Appointed Date: 20 April 1997
59 years old

ADEJE PROPERTIES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 6
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 6
21 Apr 2015
Director's details changed for Mr Bryan George Orr on 1 April 2014
...
... and 66 more events
23 Apr 1998
New secretary appointed;new director appointed
17 Apr 1998
New director appointed
16 Apr 1997
Secretary resigned
16 Apr 1997
Director resigned
16 Apr 1997
Incorporation

ADEJE PROPERTIES LIMITED Charges

18 December 2006
Standard security
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 226/228 high street, ayr.
11 July 2006
Standard security
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The former greendykes service station, 140/142 arbroath…
11 July 2006
Standard security
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The subjects comrising ground on the southeast side of…
11 July 2006
Standard security
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The subjects at 6 faraday street, dryburgh industrial…
5 July 2006
Floating charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
11 April 2005
Standard security
Delivered: 26 April 2005
Status: Satisfied on 11 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Former service station, greendykes road/arbroath road…
14 April 2003
Standard security
Delivered: 22 April 2003
Status: Satisfied on 11 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at caresview road, forfar.
22 August 2001
Standard security
Delivered: 30 August 2001
Status: Satisfied on 11 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 faraday street, dundee.
18 July 2001
Bond & floating charge
Delivered: 24 July 2001
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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