BEAZER HOMES GLASGOW LIMITED
GLASGOW

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Company number SC037312
Status Active
Incorporation Date 5 March 1962
Company Type Private Limited Company
Address 180 FINDOCHTY STREET, GARTHAMLOCK, GLASGOW, G33 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of BEAZER HOMES GLASGOW LIMITED are www.beazerhomesglasgow.co.uk, and www.beazer-homes-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Beazer Homes Glasgow Limited is a Private Limited Company. The company registration number is SC037312. Beazer Homes Glasgow Limited has been working since 05 March 1962. The present status of the company is Active. The registered address of Beazer Homes Glasgow Limited is 180 Findochty Street Garthamlock Glasgow G33 5ep. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary ARMSTRONG, Brian has been resigned. Secretary CLOW, Agnes Boyle has been resigned. Director ANDERSON, Alexander has been resigned. Director ANDERSON, Mary Moncur has been resigned. Director CHAPPLE, Alan has been resigned. Director CLOW, Agnes Boyle has been resigned. Director COATS, Peter Herbert has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director LOW, John David has been resigned. Director MACFARLANE, Robert Longmuir has been resigned. Director MINERS, John Malcolm has been resigned. Director MURRAY, Stephen has been resigned. Director NIVEN, Robert Kemp has been resigned. Director PERRIE, David William has been resigned. Director REID, William Raymond has been resigned. Director SMITH, David John has been resigned. Director TALBOT, Richard Ian has been resigned. Director WEBB, Dennis Michael has been resigned. Director WHITE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 22 October 2001
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 19 March 2001
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
ARMSTRONG, Brian
Resigned: 22 October 2001
Appointed Date: 30 June 1997
Secretary
CLOW, Agnes Boyle
Resigned: 30 June 1997
Director
ANDERSON, Alexander
Resigned: 25 October 1996
Appointed Date: 01 July 1991
74 years old
Director
ANDERSON, Mary Moncur
Resigned: 30 June 1997
Appointed Date: 11 February 1992
78 years old
Director
CHAPPLE, Alan
Resigned: 08 November 1991
Appointed Date: 05 September 1991
87 years old
Director
CLOW, Agnes Boyle
Resigned: 30 June 1997
74 years old
Director
COATS, Peter Herbert
Resigned: 08 November 1991
Appointed Date: 05 September 1991
82 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 01 May 2002
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 19 March 2001
83 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 28 October 1999
81 years old
Director
MACFARLANE, Robert Longmuir
Resigned: 03 October 1996
84 years old
Director
MINERS, John Malcolm
Resigned: 08 November 1991
Appointed Date: 05 September 1991
74 years old
Director
MURRAY, Stephen
Resigned: 01 November 1999
Appointed Date: 14 August 1996
69 years old
Director
NIVEN, Robert Kemp
Resigned: 30 June 1997
89 years old
Director
PERRIE, David William
Resigned: 30 June 1997
77 years old
Director
REID, William Raymond
Resigned: 30 June 1997
Appointed Date: 12 April 1989
74 years old
Director
SMITH, David John
Resigned: 25 March 1994
Appointed Date: 10 February 1994
67 years old
Director
TALBOT, Richard Ian
Resigned: 08 November 1991
Appointed Date: 05 September 1991
73 years old
Director
WEBB, Dennis Michael
Resigned: 28 October 1999
85 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 05 June 2001
74 years old

Persons With Significant Control

Beazer Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAZER HOMES GLASGOW LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 194 more events
31 Dec 1986
Company name changed leech homes(scotland)LIMITED\certificate issued on 31/12/86
21 Oct 1986
New director appointed
10 Dec 1975
Company name changed\certificate issued on 10/12/75
02 Feb 1970
Company name changed\certificate issued on 02/02/70
05 Mar 1962
Incorporation

BEAZER HOMES GLASGOW LIMITED Charges

21 January 2005
Standard security
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Elphinstone Land Limited
Description: 2 areas of ground part of farm of inellan in parish of…
12 January 2005
Standard security
Delivered: 24 January 2005
Status: Outstanding
Persons entitled: Charles Church Developments Limited
Description: 2 areas at innellan farm, by dunoon, argyll.
10 April 1996
Standard security
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: Inverclyde Royal National Health Service Trust
Description: 11.240 acres northwest ofg munro street,greenock, being…
5 July 1995
Standard security
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Wimpey Homes Holdings Limited
Description: 42.4 acres at crookston road, glasgow, registered under…
5 July 1995
Standard security
Delivered: 10 July 1995
Status: Satisfied on 9 May 1996
Persons entitled: The Strathclyde Regional Council
Description: 42.4 acres to the eastside of crookston road,glasgow.
9 December 1994
Standard security
Delivered: 22 December 1994
Status: Satisfied on 8 November 1996
Persons entitled: The Secretary of State for Scotland
Description: Area of ground on the north east of lasswade road…
30 September 1994
Standard security
Delivered: 6 October 1994
Status: Satisfied on 8 November 1996
Persons entitled: The University Court of the University of Glasgow
Description: 15.701 acres on south east side of kelso street, glasgow…
19 August 1994
Standard security
Delivered: 26 August 1994
Status: Satisfied on 8 November 1996
Persons entitled: Safeway Properties Limited and Others
Description: Subjects known as argus industrial…
8 April 1992
Standard security
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: Livingston Development Corporation
Description: Eliburn east 4F lying to the west of eliburn east district…
3 April 1992
Standard security
Delivered: 10 April 1992
Status: Satisfied on 13 October 1994
Persons entitled: The District Council of Renfrew
Description: Area of ground lying on the west side of newshot drive…
12 November 1991
Standard security
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: East Kilbride Development Corporation
Description: Lands and farm of arrotshole,east kilbr-ide. Under title…
6 July 1990
Standard security
Delivered: 23 July 1990
Status: Satisfied on 26 May 1994
Persons entitled: P H H Property Services Limited
Description: Plot 102 priory gate wishaw.
6 July 1990
Standard security
Delivered: 23 July 1990
Status: Satisfied on 26 May 1994
Persons entitled: P H H Property Services Limited
Description: Plot 101 priory gate wishaw.
6 July 1990
Standard security
Delivered: 23 July 1990
Status: Satisfied on 26 May 1994
Persons entitled: P H H Property Services Limited
Description: Plot 100 priory gate wishaw.
6 July 1990
Standard security
Delivered: 26 July 1990
Status: Outstanding
Persons entitled: P H H Property Services LTD
Description: Plot 82 thorndene estate, elderslie.
6 July 1990
Standard security
Delivered: 26 July 1990
Status: Outstanding
Persons entitled: P H H Property Services LTD
Description: Plot 80 thorndene estate elderslie.
6 July 1990
Standard security
Delivered: 26 July 1990
Status: Outstanding
Persons entitled: P H H Property Services LTD
Description: Plot 81 thorndene estate, elderslie.
4 July 1990
Standard security
Delivered: 23 July 1990
Status: Outstanding
Persons entitled: P H H Property Services Limited
Description: Plot no 2 (2 gleneagles avenue) westerwood cumbernauld.
4 July 1990
Standard security
Delivered: 16 July 1990
Status: Outstanding
Persons entitled: P H H Property Services LTD
Description: Plot no 2 (3 aurs glen) aurs glen barrhead.
4 July 1990
Standard security
Delivered: 16 July 1990
Status: Outstanding
Persons entitled: P H H Property Services LTD
Description: Plot no 3 (5 aurs glen) aurs glen barrhead.
4 July 1990
Standard security
Delivered: 16 July 1990
Status: Outstanding
Persons entitled: P H H Property Services LTD
Description: Plot no 1 (2 gleneagles avenue) westerwood, cumbernauld.
7 October 1987
Standard security
Delivered: 27 October 1987
Status: Satisfied on 26 August 1991
Persons entitled: London and Clydeside Estates LTD
Description: 8.5 acres at garnieland, erskine.
5 March 1985
Standard security
Delivered: 12 March 1985
Status: Satisfied
Persons entitled: Kilmacolm Property Company LTD
Description: 2 acres of ground at west glen road kilmacolm, renfrewshire.
28 September 1984
Standard security
Delivered: 10 October 1984
Status: Satisfied on 25 January 1988
Persons entitled: Elizabeth Mccormack or Tony Uson & Others
Description: 5.953 acres of ground in motherwell, strathclyde.
2 November 1983
Standard security
Delivered: 7 November 1983
Status: Satisfied on 28 July 1986
Persons entitled: Kilmacolm Property Company LTD
Description: 14.57 acres of ground at west glen road, kilmacolm…
2 November 1983
Standard security
Delivered: 7 November 1983
Status: Satisfied on 28 July 1986
Persons entitled: Kilmacolm Property Company LTD
Description: 2.98 acres of ground at west glen road, kilmacolm…
28 July 1982
Standard security
Delivered: 11 August 1982
Status: Satisfied on 18 February 1983
Persons entitled: John Somerville Brand Crombie and Others
Description: Plots numbers 29 to 32 inclusive and 34 to 39 inclusive of…
21 November 1977
A registered charge
Delivered: 23 November 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 acres to the south-west of but not adjacent to the…
12 August 1977
Standard security
Delivered: 16 August 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.69 and 952 square metres at carronshore, stirling.
21 September 1976
Standard security
Delivered: 24 September 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.94 acres at gilston park polmont.
31 March 1976
Standard security
Delivered: 5 April 1976
Status: Outstanding
Persons entitled: Bank of Scotland Finance Co LTD
Description: 4.5 acres at park terrace tullibody clackmannan.

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