ALLENWOOD PROPERTY COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7HF

Company number SC034430
Status Active
Incorporation Date 6 October 1959
Company Type Private Limited Company
Address C/O ALEXANDER SLOAN, 38 CADOGAN STREET, GLASGOW, G2 7HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three 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 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 138 . The most likely internet sites of ALLENWOOD PROPERTY COMPANY LIMITED are www.allenwoodpropertycompany.co.uk, and www.allenwood-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Bellgrove Rail Station is 1.5 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allenwood Property Company Limited is a Private Limited Company. The company registration number is SC034430. Allenwood Property Company Limited has been working since 06 October 1959. The present status of the company is Active. The registered address of Allenwood Property Company Limited is C O Alexander Sloan 38 Cadogan Street Glasgow G2 7hf. . MCCULLOCH, Patricia Alison is a Secretary of the company. MCCULLOCH, John Anthony is a Director of the company. Director ELLIS, Graham Elliott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Resigned Directors

Director
ELLIS, Graham Elliott
Resigned: 30 November 2009
101 years old

Persons With Significant Control

Mr John Anthony Mcculloch
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ALLENWOOD PROPERTY COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 138

23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 138

...
... and 73 more events
29 Nov 1988
Full accounts made up to 30 November 1987

04 Feb 1988
Return made up to 31/12/87; full list of members

04 Feb 1988
Full accounts made up to 30 November 1986

22 Dec 1986
Accounts for a small company made up to 30 November 1985

08 Dec 1986
Return made up to 14/11/86; full list of members

ALLENWOOD PROPERTY COMPANY LIMITED Charges

24 June 1993
Deed of variation
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31A market street, haddington.
11 June 1993
Standard security
Delivered: 21 June 1993
Status: Satisfied on 28 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One crossgate, cupar.
8 October 1992
Standard security
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31A market street, haddington.
4 February 1992
Standard security
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 market street,haddington.
12 March 1987
Standard security
Delivered: 18 March 1987
Status: Satisfied on 25 February 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor dwellinghouse 12 randolph place edinburgh.
4 December 1986
Standard security
Delivered: 10 December 1986
Status: Satisfied on 28 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop with basement 12 randolph place…
8 September 1981
Standard security
Delivered: 23 September 1981
Status: Satisfied on 9 April 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2ND & 3RD floor premises at 162 buchanan street and 48 west…