ASPIN ESTATES LIMITED
Company number SC110852
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address 5 FITZROY PLACE, GLASGOW, G3 7RH
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 one hundred and ninety-one events have happened. The last three records are Statement by Directors; Statement of capital on 23 January 2017 GBP 500,000 ; Solvency Statement dated 19/01/17. The most likely internet sites of ASPIN ESTATES LIMITED are www.aspinestates.co.uk, and www.aspin-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspin Estates Limited is a Private Limited Company. The company registration number is SC110852. Aspin Estates Limited has been working since 28 April 1988. The present status of the company is Active. The registered address of Aspin Estates Limited is 5 Fitzroy Place Glasgow G3 7rh. . BRUCE, Craig is a Secretary of the company. BRUCE, Craig is a Director of the company. FIELDS, Harvey Samuel is a Director of the company. Secretary MAIL, Raymond Barry has been resigned. Director FIELDS, Harvey Samuel has been resigned. Director FIELDS, Maureen has been resigned. Director MAIL, Raymond Barry has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Director
Director
Director
Persons With Significant Control
Mr Harvey Samuel Fields
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
71 years old
Nature of control: Ownership of shares – 75% or more
ASPIN ESTATES LIMITED Events
23 Jan 2017
Statement by Directors
23 Jan 2017
Statement of capital on 23 January 2017
- GBP 500,000
23 Jan 2017
Solvency Statement dated 19/01/17
23 Jan 2017
Resolutions
- RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 181 more events
17 Jun 1988
Registered office changed on 17/06/88 from: hogarth house 43 queen st edinburgh EH2 3NY
03 Jun 1988
Resolutions
- SRES13 ‐ Special resolution
03 Jun 1988
Resolutions
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1988
G123 inc cap by £499900 270588
28 Apr 1988
Incorporation
ASPIN ESTATES LIMITED Charges
4 October 2011
Standard security
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 high street inverness inv 22484.
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 high street inverness inv 22484.
4 October 2011
Standard security
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 newton place glasgow GLA41311.
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 newton place glasgow GLA41311.
4 October 2011
Standard security
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 newton place glasgow GLA73958.
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 newton place glasgow GLA73958.
4 October 2011
Standard security
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42-44 sinclair street helensburgh DMB50510.
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42-44 sinclair street helensburgh DMB50510.
4 October 2011
Standard security
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 bothwell street glasgow and 18 bothwell street glasgow…
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 bothwell street glasgow and 18 bothwell street glasgow…
4 October 2011
Standard security
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 fitzroy place glasgow GLA53674.
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 fitzroy place glasgow GLA53674.
4 October 2011
Standard security
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 83 loanbank quadrant glasgow gla 148011.
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 83 loanbank quadrant glasgow gla 148011.
4 October 2011
Standard security
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 union street glasgow GLA43878.
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 union street glasgow GLA43878.
4 October 2011
Standard security
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 189 hope street glasgow GLA61414.
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 189 hope street glasgow GLA61414.
4 October 2011
Standard security
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 128 high street ayr ayr 58205.
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 128 high street ayr ayr 58205.
4 October 2011
Standard security
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 main street and 3/7 russell street wishaw LAN88636.
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 main street and 3/7 russell street wishaw LAN88636.
4 October 2011
Standard security
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 st andrew square edinburgh MID116820.
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 st andrew square edinburgh MID116820.
4 October 2011
Standard security
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8-10 st james place edinburgh MID117168.
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8-10 st james place edinburgh MID117168.
4 October 2011
Standard security
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29/31 bridgegate irvine ayr 84040.
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29/31 bridgegate irvine ayr 84040.
4 October 2011
Standard security
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 reform street dundee ANG36223.
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 reform street dundee ANG36223.
27 September 2011
Bond & floating charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Svenska Handersbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Svenska Handersbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
13 June 2008
Standard security
Delivered: 21 June 2008
Status: Satisfied on 4 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 60 high street, inverness.
Delivered: 21 June 2008
Status: Satisfied on 4 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 60 high street, inverness.
13 June 2008
Standard security
Delivered: 21 June 2008
Status: Satisfied on 4 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 26 st andrew square, edinburgh.
Delivered: 21 June 2008
Status: Satisfied on 4 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 26 st andrew square, edinburgh.
13 June 2008
Standard security
Delivered: 21 June 2008
Status: Satisfied on 4 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 45 main street, wishaw LAN88636.
Delivered: 21 June 2008
Status: Satisfied on 4 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 45 main street, wishaw LAN88636.
13 June 2008
Standard security
Delivered: 21 June 2008
Status: Satisfied on 4 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 14 & 18 bothwell street, glasgow GLA154137.
Delivered: 21 June 2008
Status: Satisfied on 4 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 14 & 18 bothwell street, glasgow GLA154137.
13 June 2008
Standard security
Delivered: 21 June 2008
Status: Satisfied on 4 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor and basement premises at 19 reform street…
Delivered: 21 June 2008
Status: Satisfied on 4 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor and basement premises at 19 reform street…
11 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 109 union street, glasgow.
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 109 union street, glasgow.
11 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 128 high street, ayr.
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 128 high street, ayr.
11 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 189 hope street, glasgow.
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 189 hope street, glasgow.
11 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 newton place, glasgow.
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 newton place, glasgow.
11 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 newton place, glasgow.
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 newton place, glasgow.
11 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 & 34 kilmarnock road, glasgow.
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 & 34 kilmarnock road, glasgow.
11 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 & 44 sinclair street, helensburgh.
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 & 44 sinclair street, helensburgh.
11 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 & 7 west blackhall street, greenock.
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 & 7 west blackhall street, greenock.
11 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 fitzroy place, glasgow.
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 fitzroy place, glasgow.
19 May 2004
Bond & floating charge
Delivered: 3 June 2004
Status: Satisfied on 1 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
Delivered: 3 June 2004
Status: Satisfied on 1 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 March 2004
Standard security
Delivered: 13 April 2004
Status: Satisfied on 4 October 2011
Persons entitled: Halifax PLC
Description: Those subjects known as and forming 128 high street, ayr…
Delivered: 13 April 2004
Status: Satisfied on 4 October 2011
Persons entitled: Halifax PLC
Description: Those subjects known as and forming 128 high street, ayr…
22 December 1999
Standard security
Delivered: 5 January 2000
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 west blackhall street, greenock.
Delivered: 5 January 2000
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 west blackhall street, greenock.
7 December 1993
Standard security
Delivered: 15 December 1993
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42/44 sinclair street helensburgh.
Delivered: 15 December 1993
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42/44 sinclair street helensburgh.
7 December 1993
Standard security
Delivered: 15 December 1993
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 55 cowgate, kirkintilloch (unit 9).
Delivered: 15 December 1993
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 55 cowgate, kirkintilloch (unit 9).
5 October 1993
Standard security
Delivered: 11 October 1993
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 206/208 main street, barrhead, renfrewshire.
Delivered: 11 October 1993
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 206/208 main street, barrhead, renfrewshire.
21 April 1992
Standard security
Delivered: 27 April 1992
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 244/246 main street, bellshill. Title number lan 19167.
Delivered: 27 April 1992
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 244/246 main street, bellshill. Title number lan 19167.
17 March 1992
Standard security
Delivered: 27 March 1992
Status: Satisfied on 3 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 great junction street, edinburgh.
Delivered: 27 March 1992
Status: Satisfied on 3 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 great junction street, edinburgh.
4 February 1992
Standard security
Delivered: 11 February 1992
Status: Satisfied on 3 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 great junction street,edinburgh.
Delivered: 11 February 1992
Status: Satisfied on 3 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 great junction street,edinburgh.
7 May 1991
Standard security
Delivered: 14 May 1991
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 newton place glasgow.
Delivered: 14 May 1991
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 newton place glasgow.
24 November 1989
Standard security
Delivered: 1 December 1989
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises 189 hope st, glasgow.
Delivered: 1 December 1989
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises 189 hope st, glasgow.
26 October 1989
Standard security
Delivered: 3 November 1989
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 109 union street glasgow gla 43878.
Delivered: 3 November 1989
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 109 union street glasgow gla 43878.
1 August 1989
Standard security
Delivered: 14 August 1989
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 fitzroy place, glasgow.
Delivered: 14 August 1989
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 fitzroy place, glasgow.
7 July 1989
Standard security
Delivered: 17 July 1989
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 kilmarnock road, shawlands, glasgow.
Delivered: 17 July 1989
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 kilmarnock road, shawlands, glasgow.
12 August 1988
Standard security
Delivered: 15 August 1988
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32/34 kilmarnock road, shawlands, glasgow.
Delivered: 15 August 1988
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32/34 kilmarnock road, shawlands, glasgow.
8 August 1988
Standard security
Delivered: 17 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 464 & 466 union st, aberdeen.
Delivered: 17 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 464 & 466 union st, aberdeen.
8 August 1988
Standard security
Delivered: 12 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 454 victoria road, glasgow.
Delivered: 12 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 454 victoria road, glasgow.
4 August 1988
Standard security
Delivered: 12 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/4 east port, dunfermline.
Delivered: 12 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/4 east port, dunfermline.
4 August 1988
Standard security
Delivered: 9 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/4 east port, dunfermline.
Delivered: 9 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/4 east port, dunfermline.
28 July 1988
Standard security
Delivered: 9 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 460 victoria road crosshill, glasgow.
Delivered: 9 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 460 victoria road crosshill, glasgow.
27 July 1988
Standard security
Delivered: 9 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1104 pollokshaws road, glasgow.
Delivered: 9 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1104 pollokshaws road, glasgow.
22 July 1988
Standard security
Delivered: 9 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 125 st john's rd, corstorphine, edinburgh.
Delivered: 9 August 1988
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 125 st john's rd, corstorphine, edinburgh.
22 July 1988
Standard security
Delivered: 27 July 1988
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 newton place glasgow.
Delivered: 27 July 1988
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 newton place glasgow.
20 July 1988
Bond & floating charge
Delivered: 29 July 1988
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
Delivered: 29 July 1988
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…