BAILLIE PROPERTIES (SCOTLAND) LTD.
GLASGOW MCGYM'S LIMITED

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Company number SC218351
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
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 sixty-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of BAILLIE PROPERTIES (SCOTLAND) LTD. are www.bailliepropertiesscotland.co.uk, and www.baillie-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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.Baillie Properties Scotland Ltd is a Private Limited Company. The company registration number is SC218351. Baillie Properties Scotland Ltd has been working since 23 April 2001. The present status of the company is Active. The registered address of Baillie Properties Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BAILLIE, Ian is a Secretary of the company. BAILLIE, Hendrika is a Director of the company. Secretary HERVEY, Alastair Iain has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director STEVENSON, Kenneth John has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAILLIE, Ian
Appointed Date: 01 February 2002
Director
BAILLIE, Hendrika
Appointed Date: 01 February 2002
75 years old

Resigned Directors

Secretary
HERVEY, Alastair Iain
Resigned: 01 February 2002
Appointed Date: 23 April 2001
Nominee Secretary
COSEC LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001
Director
STEVENSON, Kenneth John
Resigned: 01 February 2002
Appointed Date: 23 April 2001
65 years old
Nominee Director
CODIR LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001
Nominee Director
COSEC LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001

Persons With Significant Control

Mrs Hendrika Baillie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BAILLIE PROPERTIES (SCOTLAND) LTD. Events

04 May 2017
Confirmation statement made on 23 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
26 Apr 2016
Secretary's details changed for Ian Baillie on 20 April 2016
26 Apr 2016
Director's details changed for Hendrika Baillie on 20 April 2016
...
... and 52 more events
27 Sep 2002
First Gazette notice for compulsory strike-off
03 May 2001
Director resigned
03 May 2001
Secretary resigned;director resigned
03 May 2001
Registered office changed on 03/05/01 from: 78 montgomery street edinburgh lothian EH7 5JA
23 Apr 2001
Incorporation

BAILLIE PROPERTIES (SCOTLAND) LTD. Charges

5 July 2007
Standard security
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at the back of thirty three cumbernauld road…
28 April 2006
Standard security
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 cumbernauld road, mollinsburn.
21 February 2006
Standard security
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 231 southview place, gartcosh.
25 July 2005
Standard security
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 19 lochview, gartcosh (otherwise 7 cadder court…
4 November 2004
Standard security
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 cumbernauld road, mollinsburn, cumbernauld.
12 April 2004
Standard security
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 241 millcroft road, cumbernauld, glasgow (title number dmb…
12 April 2004
Standard security
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 millcroft road, cumbernauld, glasgow (title number dmb…
12 April 2004
Standard security
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 143 cedar road, cumbernauld, glasgow (title number dmb…
12 April 2004
Standard security
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14A tarbolton road, cumbernauld, glasgow (title number dmb…
12 April 2004
Standard security
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 rowan road, cumbernauld, glasgow (title number dmb 1976).
18 February 2004
Bond & floating charge
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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