BEN LOMOND (GLASGOW) LTD
GLASGOW

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Company number SC415592
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge SC4155920017, created on 21 April 2017; Registration of charge SC4155920013, created on 21 April 2017; Registration of charge SC4155920018, created on 21 April 2017. The most likely internet sites of BEN LOMOND (GLASGOW) LTD are www.benlomondglasgow.co.uk, and www.ben-lomond-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.Ben Lomond Glasgow Ltd is a Private Limited Company. The company registration number is SC415592. Ben Lomond Glasgow Ltd has been working since 27 January 2012. The present status of the company is Active. The registered address of Ben Lomond Glasgow Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCKECHNIE, Stephen John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCGREGOR, Ian has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MCKECHNIE, Stephen John
Appointed Date: 27 January 2012
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 27 January 2012
Appointed Date: 27 January 2012
Director
MCGREGOR, Ian
Resigned: 15 August 2016
Appointed Date: 27 January 2012
61 years old
Director
MCMEEKIN, James Stuart
Resigned: 27 January 2012
Appointed Date: 27 January 2012
58 years old
Director
COSEC LIMITED
Resigned: 27 January 2012
Appointed Date: 27 January 2012

Persons With Significant Control

Mr Stephen John Mckechnie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEN LOMOND (GLASGOW) LTD Events

29 Apr 2017
Registration of charge SC4155920017, created on 21 April 2017
29 Apr 2017
Registration of charge SC4155920013, created on 21 April 2017
29 Apr 2017
Registration of charge SC4155920018, created on 21 April 2017
29 Apr 2017
Registration of charge SC4155920009, created on 21 April 2017
29 Apr 2017
Registration of charge SC4155920007, created on 21 April 2017
...
... and 38 more events
27 Jan 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 27 January 2012
27 Jan 2012
Termination of appointment of Cosec Limited as a secretary
27 Jan 2012
Termination of appointment of James Mcmeekin as a director
27 Jan 2012
Termination of appointment of Cosec Limited as a director
27 Jan 2012
Incorporation

BEN LOMOND (GLASGOW) LTD Charges

21 April 2017
Charge code SC41 5592 0018
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flats 1, 11 and 25 sandringham court, newton mearns…
21 April 2017
Charge code SC41 5592 0017
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects comprising flat and basement at 17 hillhead…
21 April 2017
Charge code SC41 5592 0016
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1, 3 and 5 grosvenor crescent land, glasgow. GLA168280…
21 April 2017
Charge code SC41 5592 0015
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 63 kingsheath avenue, rutherglen, glasgow being the upper…
21 April 2017
Charge code SC41 5592 0014
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 25 knightsbridge crescent, glasgow being the upper floor…
21 April 2017
Charge code SC41 5592 0013
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 323 kingsacre road, rutherglen, glasgow being the ground…
21 April 2017
Charge code SC41 5592 0012
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8 curtis avenue, glasgow being the upper floor of the…
21 April 2017
Charge code SC41 5592 0011
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 175 croftside avenue, glasgow being the lower floor house…
21 April 2017
Charge code SC41 5592 0010
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 153 croftside avenue, glasgow being the house on the upper…
21 April 2017
Charge code SC41 5592 0009
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 40 crofton avenue glasgow being the upper floor house of…
21 April 2017
Charge code SC41 5592 0008
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 86 crofthill road, glasgow bieng the lower house of the…
21 April 2017
Charge code SC41 5592 0007
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 92 crofthill road, glasgow being the lower house of the…
21 April 2017
Charge code SC41 5592 0006
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 21 croftburn drive, glasgow being the lower floor house of…
7 April 2017
Charge code SC41 5592 0005
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
26 March 2012
Standard security
Delivered: 4 April 2012
Status: Satisfied on 22 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground flat and basement at 17 hillhead street glasgow…
26 March 2012
Standard security
Delivered: 4 April 2012
Status: Satisfied on 22 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1,3 & 5 grosvenor crescent lane dowanhill glasgow GLA168280.
26 March 2012
Standard security
Delivered: 4 April 2012
Status: Satisfied on 22 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Forming flat 3/09 10 buchanan street glasgow GLA193596.
16 March 2012
Bond & floating charge
Delivered: 27 March 2012
Status: Satisfied on 22 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…

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