ASHTON PROPERTIES (GLASGOW) LIMITED
GLASGOW

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Company number SC161669
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address GRAND ADMINISTRATION SERVICES LIMITED, 3 ROBERT DRIVE, GLASGOW, LANARKSHIRE, G51 3HE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 3 July 2016; Registration of charge SC1616690009, created on 30 May 2016; Total exemption small company accounts made up to 28 June 2015. The most likely internet sites of ASHTON PROPERTIES (GLASGOW) LIMITED are www.ashtonpropertiesglasgow.co.uk, and www.ashton-properties-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Ashton Properties Glasgow Limited is a Private Limited Company. The company registration number is SC161669. Ashton Properties Glasgow Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Ashton Properties Glasgow Limited is Grand Administration Services Limited 3 Robert Drive Glasgow Lanarkshire G51 3he. . GRAND ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CHURCH, Michael Andrew is a Director of the company. NORMAN, Oliver James is a Director of the company. WHITE, Stephen Richard is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director KENNEDY, Gordon Philip has been resigned. Director MCANENEY, William Turner has been resigned. Director MORTON, Robin James Mackenzie has been resigned. Director PATRICK, Stuart Leslie has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GRAND ADMINISTRATION SERVICES LIMITED
Appointed Date: 04 February 2010

Director
CHURCH, Michael Andrew
Appointed Date: 05 December 2011
60 years old

Director
NORMAN, Oliver James
Appointed Date: 26 June 2013
47 years old

Director
WHITE, Stephen Richard
Appointed Date: 26 June 2013
65 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 31 March 2012
Appointed Date: 16 November 1995

Director
KENNEDY, Gordon Philip
Resigned: 26 June 2013
Appointed Date: 14 December 2010
68 years old

Director
MCANENEY, William Turner
Resigned: 26 June 2013
Appointed Date: 21 May 1996
75 years old

Director
MORTON, Robin James Mackenzie
Resigned: 17 November 2011
Appointed Date: 21 May 1996
74 years old

Director
PATRICK, Stuart Leslie
Resigned: 26 June 2013
Appointed Date: 21 May 1996
63 years old

Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 21 May 1996
Appointed Date: 16 November 1995

ASHTON PROPERTIES (GLASGOW) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 3 July 2016
03 Jun 2016
Registration of charge SC1616690009, created on 30 May 2016
30 Mar 2016
Total exemption small company accounts made up to 28 June 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000

18 Mar 2015
Total exemption small company accounts made up to 29 June 2014
...
... and 89 more events
30 May 1996
New director appointed
02 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Apr 1996
Company name changed lycidas (246) LIMITED\certificate issued on 16/04/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Apr 1996
Company name changed\certificate issued on 15/04/96
16 Nov 1995
Incorporation

ASHTON PROPERTIES (GLASGOW) LIMITED Charges

30 May 2016
Charge code SC16 1669 0009
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the basement and ground floor subjects known…
30 October 2014
Charge code SC16 1669 0008
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Conservatory ground at bar brel ashton lane glasgow.
17 October 2014
Charge code SC16 1669 0007
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Conservatory ground at bar brel ashton lane glasgow.
2 July 2013
Charge code SC16 1669 0006
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Brel 37-43 ashton lane glasgow GLA120375. Notification of…
12 June 2013
Charge code SC16 1669 0005
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
7 June 1996
Standard security
Delivered: 14 June 1996
Status: Satisfied on 17 July 2008
Persons entitled: Scottish & Newcastle PLC
Description: 37-43 ashton lane,glasgow.
7 June 1996
Standard security
Delivered: 12 June 1996
Status: Satisfied on 21 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 37/43 ashton lane,glasgow.
3 June 1996
Floating charge
Delivered: 6 June 1996
Status: Satisfied on 17 July 2008
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
21 May 1996
Bond & floating charge
Delivered: 4 June 1996
Status: Satisfied on 5 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…