ADELAIDE PLACE DEVELOPMENT COMPANY LIMITED

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Company number SC142177
Status Active
Incorporation Date 20 January 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 209 BATH STREET, GLASGOW, G2 4HZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 85100 - Pre-primary education
Phone, email, etc

Since the company registration eighty-eight 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 December 2015; Annual return made up to 31 December 2015 no member list. The most likely internet sites of ADELAIDE PLACE DEVELOPMENT COMPANY LIMITED are www.adelaideplacedevelopmentcompany.co.uk, and www.adelaide-place-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelaide Place Development Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC142177. Adelaide Place Development Company Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Adelaide Place Development Company Limited is 209 Bath Street Glasgow G2 4hz. . MCDOWELL, William is a Secretary of the company. GALBRAITH, Robert Macleod is a Director of the company. HARDIE, Ann Christine is a Director of the company. MARSHALL, Pamela Hodge is a Director of the company. MCDOWELL, William Charles is a Director of the company. STEWART QUINN, Marlyn Marion is a Director of the company. Secretary QUINN, John, Reverend has been resigned. Director ADAMS, John Thompson has been resigned. Director GOODWIN, Ann Marie has been resigned. Director LEACH, Anthony James has been resigned. Director MACLEOD, Mary Marion has been resigned. Director MCQUILLAN, John has been resigned. Director MELDRUM, Alan Macgregor has been resigned. Director MESSIEH, Kimberley Ann has been resigned. Director PRIESTLEY, Robert Douglas has been resigned. Director QUINN, John has been resigned. Director RANKIN, Ian Henry has been resigned. Director SHEARAR, William Burns has been resigned. Director WILSON, David Stuart has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCDOWELL, William
Appointed Date: 01 September 2013
Director
GALBRAITH, Robert Macleod
Appointed Date: 22 January 2014
57 years old
Director
HARDIE, Ann Christine
Appointed Date: 22 January 2014
55 years old
Director
MARSHALL, Pamela Hodge
Appointed Date: 23 June 2004
51 years old
Director
MCDOWELL, William Charles
Appointed Date: 20 January 1993
69 years old
Director
STEWART QUINN, Marlyn Marion
Appointed Date: 22 January 2014
74 years old

Resigned Directors

Secretary
QUINN, John, Reverend
Resigned: 01 September 2013
Appointed Date: 20 January 1993
Director
ADAMS, John Thompson
Resigned: 30 April 2002
Appointed Date: 03 December 1997
64 years old
Director
GOODWIN, Ann Marie
Resigned: 22 March 2005
Appointed Date: 22 May 2002
72 years old
Director
LEACH, Anthony James
Resigned: 06 July 2010
Appointed Date: 22 May 2002
81 years old
Director
MACLEOD, Mary Marion
Resigned: 20 February 2002
Appointed Date: 03 December 1997
67 years old
Director
MCQUILLAN, John
Resigned: 31 July 1993
Appointed Date: 20 January 1993
91 years old
Director
MELDRUM, Alan Macgregor
Resigned: 06 August 1997
Appointed Date: 20 January 1993
68 years old
Director
MESSIEH, Kimberley Ann
Resigned: 22 January 2014
Appointed Date: 10 November 2009
53 years old
Director
PRIESTLEY, Robert Douglas
Resigned: 16 July 2013
Appointed Date: 25 August 2008
51 years old
Director
QUINN, John
Resigned: 01 September 2013
Appointed Date: 20 January 1993
74 years old
Director
RANKIN, Ian Henry
Resigned: 30 October 2003
Appointed Date: 18 May 1994
71 years old
Director
SHEARAR, William Burns
Resigned: 03 January 2008
Appointed Date: 20 September 2001
79 years old
Director
WILSON, David Stuart
Resigned: 05 October 1995
Appointed Date: 18 May 1994
71 years old

ADELAIDE PLACE DEVELOPMENT COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 no member list
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 no member list
...
... and 78 more events
13 Jul 1994
New director appointed
17 Feb 1994
Director resigned
17 Feb 1994
Annual return made up to 20/01/94
  • 363(288) ‐ Director's particulars changed;director resigned
18 Oct 1993
Accounting reference date notified as 31/12
20 Jan 1993
Incorporation

ADELAIDE PLACE DEVELOPMENT COMPANY LIMITED Charges

28 July 1994
Bond & floating charge
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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