ALEXANDRA GATE PROPERTIES LIMITED
GLASGOW DALGLEN (NO. 1019) LIMITED

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Company number SC294421
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 4 ROYAL CRESCENT, GLASGOW, LANARKSHIRE, G3 7SL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ALEXANDRA GATE PROPERTIES LIMITED are www.alexandragateproperties.co.uk, and www.alexandra-gate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexandra Gate Properties Limited is a Private Limited Company. The company registration number is SC294421. Alexandra Gate Properties Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Alexandra Gate Properties Limited is 4 Royal Crescent Glasgow Lanarkshire G3 7sl. . HALL, Sandra Margaret Mcquatter is a Secretary of the company. HALL, Stuart Laird is a Director of the company. SLEVIN, Amanda Ann Clare is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Sandra Margaret Mcquatter
Appointed Date: 27 April 2006
Director
HALL, Stuart Laird
Appointed Date: 27 April 2006
62 years old
Director
SLEVIN, Amanda Ann Clare
Appointed Date: 27 April 2006
64 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 13 December 2005
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 28 April 2006
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Stuart Laird Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Ann Clare Slevin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEXANDRA GATE PROPERTIES LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 53 more events
02 May 2006
New secretary appointed
02 May 2006
Director resigned
02 May 2006
Secretary resigned
02 May 2006
Registered office changed on 02/05/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
13 Dec 2005
Incorporation

ALEXANDRA GATE PROPERTIES LIMITED Charges

7 April 2011
Standard security
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 427 to 437 alexandra parade glasgow GLA194724.
26 March 2011
Floating charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
28 March 2008
Standard security
Delivered: 8 April 2008
Status: Satisfied on 4 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Units 1-6, 427-437 alexandra parade, glasgow GLA194724.
21 March 2008
Floating charge
Delivered: 1 April 2008
Status: Satisfied on 4 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 October 2006
Bond & floating charge
Delivered: 7 November 2006
Status: Satisfied on 28 March 2008
Persons entitled: Amanda Anne Clare Lax Amanda Anne Clare Lax
Description: Undertaking and all property and assets present and future…
18 October 2006
Bond & floating charge
Delivered: 7 November 2006
Status: Satisfied on 28 March 2008
Persons entitled: Henry Lax Limited
Description: Undertaking and all property and assets present and future…
18 October 2006
Bond & floating charge
Delivered: 7 November 2006
Status: Satisfied on 28 March 2008
Persons entitled: Stuart Hall and Kingsmead Developments Limited
Description: Undertaking and all property and assets present and future…

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