Company number SC105410
Status Active
Incorporation Date 25 June 1987
Company Type Private Limited Company
Address SCOTLAND HOUSE, 165-169 SCOTLAND STREET, GLASGOW, G5 8PL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 December 2016 with updates; Director's details changed for Elizabeth Anne Thomson on 30 June 2016. The most likely internet sites of ARTROYD PROPERTIES LIMITED are www.artroydproperties.co.uk, and www.artroyd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 2.3 miles; to Busby Rail Station is 4.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artroyd Properties Limited is a Private Limited Company.
The company registration number is SC105410. Artroyd Properties Limited has been working since 25 June 1987.
The present status of the company is Active. The registered address of Artroyd Properties Limited is Scotland House 165 169 Scotland Street Glasgow G5 8pl. . THOMSON, Elizabeth-Anne is a Secretary of the company. MURGITROYD, George Edward is a Director of the company. MURGITROYD, Ian George is a Director of the company. MURGITROYD, Patricia is a Director of the company. THOMSON, Elizabeth Anne is a Director of the company. Secretary BARRIE, Donna has been resigned. Secretary MURGITROYD, Ian George has been resigned. Secretary YOUNG, Keith Graeme has been resigned. Director BARRIE, Donna has been resigned. Director PACITTI, Pierpaolo Alfonso Maria Eugenio has been resigned. Director PATTULLO, Norman has been resigned. Director YOUNG, Keith Graeme has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BARRIE, Donna
Resigned: 01 January 1996
Appointed Date: 01 November 1991
Director
BARRIE, Donna
Resigned: 01 January 1996
Appointed Date: 01 November 1992
60 years old
Persons With Significant Control
Artroyd Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARTROYD PROPERTIES LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Jun 2016
Director's details changed for Elizabeth Anne Thomson on 30 June 2016
30 Jun 2016
Director's details changed for Mrs Patricia Murgitroyd on 30 June 2016
30 Jun 2016
Director's details changed for Mr Ian George Murgitroyd on 30 June 2016
...
... and 113 more events
17 Aug 1987
PUC2 allots 250687 1000X£1 ord
12 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1987
Registered office changed on 12/08/87 from: mitchell house 333 bath street glasgow G2 4ER
12 Aug 1987
Accounting reference date notified as 31/05
06 Jul 1987
Company added to the register
18 October 1999
Standard security
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Scotland house, 165/169 scotland street, glasgow.
13 October 1993
Standard security
Delivered: 22 October 1993
Status: Outstanding
Persons entitled: Glasgow Development Agency
Description: 373 scotland street, glasgow title no gla 84686.
12 September 1991
Floating charge
Delivered: 25 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…