ARIANNA PROPERTIES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC258297
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 14 in full; Satisfaction of charge 11 in full; Satisfaction of charge 10 in full. The most likely internet sites of ARIANNA PROPERTIES LTD. are www.ariannaproperties.co.uk, and www.arianna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arianna Properties Ltd is a Private Limited Company. The company registration number is SC258297. Arianna Properties Ltd has been working since 27 October 2003. The present status of the company is Active. The registered address of Arianna Properties Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . STEWART, Claire Louise is a Secretary of the company. MARINI, Giuseppe is a Director of the company. MARINI, Guilia Mirella is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STEWART, Claire Louise
Appointed Date: 27 October 2003
Director
MARINI, Giuseppe
Appointed Date: 26 June 2009
55 years old
Director
MARINI, Guilia Mirella
Appointed Date: 27 October 2003
54 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
CODIR LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
COSEC LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Giuseppe Marini
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ARIANNA PROPERTIES LTD. Events

25 Feb 2017
Satisfaction of charge 14 in full
25 Feb 2017
Satisfaction of charge 11 in full
25 Feb 2017
Satisfaction of charge 10 in full
25 Feb 2017
Satisfaction of charge 18 in full
25 Feb 2017
Satisfaction of charge 17 in full
...
... and 94 more events
25 Nov 2003
New secretary appointed
30 Oct 2003
Secretary resigned;director resigned
30 Oct 2003
Director resigned
30 Oct 2003
Registered office changed on 30/10/03 from: 78 montgomery street edinburgh lothian EH7 5JA
27 Oct 2003
Incorporation

ARIANNA PROPERTIES LTD. Charges

13 June 2016
Charge code SC25 8297 0024
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Mocha Investments Limited (10009608)
Description: All and whole that plot or area of ground extending to…
14 October 2013
Charge code SC25 8297 0023
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: The dalziel arms 320 brandon street motherwell LAN129525…
9 September 2013
Charge code SC25 8297 0022
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Notification of addition to or amendment of charge…
8 February 2013
Standard security
Delivered: 12 February 2013
Status: Satisfied on 25 February 2017
Persons entitled: Bank of Scotland PLC
Description: Shop premises of the tenement 6 gordon street paisley…
7 February 2013
Standard security
Delivered: 12 February 2013
Status: Satisfied on 25 February 2017
Persons entitled: Bank of Scotland PLC
Description: 352 brandon street motherwell LAN41083.
7 February 2013
Standard security
Delivered: 12 February 2013
Status: Satisfied on 25 February 2017
Persons entitled: Bank of Scotland PLC
Description: Area of ground on the west side of collier street johnstone…
7 February 2013
Standard security
Delivered: 12 February 2013
Status: Satisfied on 25 February 2017
Persons entitled: Bank of Scotland PLC
Description: Shop consisting of the front and back shop on the ground…
7 February 2013
Standard security
Delivered: 12 February 2013
Status: Satisfied on 25 February 2017
Persons entitled: Bank of Scotland PLC
Description: Subjects at fife leisure park dunfermline FFE95367.
8 October 2012
Standard security
Delivered: 12 October 2012
Status: Satisfied on 25 February 2017
Persons entitled: Bank of Scotland PLC
Description: 1/L 30 gallowgate street largs ayr 10239.
3 September 2012
Standard security
Delivered: 7 September 2012
Status: Satisfied on 25 February 2017
Persons entitled: Bank of Scotland PLC
Description: Unit 3, 6 south muirhead road, cumbernauld glasgow DMB74704.
11 April 2008
Standard security
Delivered: 26 April 2008
Status: Satisfied on 25 February 2017
Persons entitled: Bank of Scotland PLC
Description: 64-66 main street baillieston glasgow LAN136583.
11 April 2008
Standard security
Delivered: 26 April 2008
Status: Satisfied on 25 February 2017
Persons entitled: Bank of Scotland PLC
Description: 10-12 newarthill road, carfin, motherwell LAN136194.
26 September 2007
Standard security
Delivered: 3 October 2007
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 milngavie road, bearsden, glasgow DMB39053.
18 September 2007
Standard security
Delivered: 28 September 2007
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1/1, 1 east burnside street, kilsyth-title number STG26947.
17 September 2007
Standard security
Delivered: 28 September 2007
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1/3, 1 east burnside street, kilsyth-title number STG16641.
20 November 2006
Standard security
Delivered: 1 December 2006
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 702 and 702B old edinburgh road, uddingston LAN108006…
19 May 2006
Standard security
Delivered: 26 May 2006
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 129-131 low waters road, hamilton.
24 March 2006
Bond & floating charge
Delivered: 31 March 2006
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
13 March 2006
Standard security
Delivered: 18 March 2006
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southmost ground floor shop at 82 main street, kilsyth.
9 February 2006
Standard security
Delivered: 14 February 2006
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 murray square, east kilbride LAN99435.
9 February 2006
Standard security
Delivered: 14 February 2006
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 3A & 3B pollok lane road, east kilbride, glasgow…
30 May 2005
Standard security
Delivered: 1 June 2005
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 the murray square, east kilbride lan 99435.
17 February 2004
Standard security
Delivered: 25 February 2004
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 3A and 3B pollock lane, calderwood neighbourhood centre…
27 November 2003
Bond & floating charge
Delivered: 2 December 2003
Status: Satisfied on 24 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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