ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED

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Company number SC130437
Status Active
Incorporation Date 6 March 1991
Company Type Private Limited Company
Address 5 ARGYLL ARCADE, GLASGOW, G2 8BA
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 seventy-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 165,000 . The most likely internet sites of ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED are www.argyllarcadepropertiesglasgow.co.uk, and www.argyll-arcade-properties-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyll Arcade Properties Glasgow Limited is a Private Limited Company. The company registration number is SC130437. Argyll Arcade Properties Glasgow Limited has been working since 06 March 1991. The present status of the company is Active. The registered address of Argyll Arcade Properties Glasgow Limited is 5 Argyll Arcade Glasgow G2 8ba. . HILL, Ian is a Secretary of the company. HILL, Brian is a Director of the company. HILL, David is a Director of the company. Secretary HODGE, Karen Susan has been resigned. Director HILL, Ian has been resigned. Director HILL, Katia has been resigned. Director MACGREGOR, Alexander Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Ian
Appointed Date: 10 May 1991
Director
HILL, Brian
Appointed Date: 11 February 2003
45 years old
Director
HILL, David
Appointed Date: 11 February 2003
43 years old

Resigned Directors

Secretary
HODGE, Karen Susan
Resigned: 10 May 1991
Appointed Date: 06 March 1991
Director
HILL, Ian
Resigned: 08 February 2009
Appointed Date: 10 May 1991
81 years old
Director
HILL, Katia
Resigned: 11 February 2003
Appointed Date: 10 May 1991
79 years old
Director
MACGREGOR, Alexander Stephen
Resigned: 10 May 1991
Appointed Date: 06 March 1991
66 years old

Persons With Significant Control

Mr David Hill
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Hill Phd Ma
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 165,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 165,000
...
... and 63 more events
08 Aug 1991
Director resigned;new director appointed
12 Jun 1991
Ad 10/05/91--------- £ si 165000@1=165000 £ ic 2/165002
06 Apr 1991
Nc inc already adjusted 28/03/91
06 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1991
Incorporation

ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED Charges

7 April 2008
Standard security
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 argyll arcade glasgow GLA84291.
28 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 argyll arcade glasgow GLA84291.
16 March 1992
Standard security
Delivered: 24 March 1992
Status: Satisfied on 8 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 argyll arcade, glasgow. Title no. GLA84291.

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