BOXWOOD ESTATES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7QF

Company number SC261764
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address F L WALKER & COMPANY, 2 WOODSIDE PLACE, GLASGOW, SCOTLAND, G3 7QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOXWOOD ESTATES LIMITED are www.boxwoodestates.co.uk, and www.boxwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxwood Estates Limited is a Private Limited Company. The company registration number is SC261764. Boxwood Estates Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Boxwood Estates Limited is F L Walker Company 2 Woodside Place Glasgow Scotland G3 7qf. . SAUNDERS, Andrew Jonathan is a Secretary of the company. FINDLAY, Ewan Grant is a Director of the company. SAUNDERS, Andrew Jonathan is a Director of the company. Secretary MCDOUGALL, Margaret Jean has been resigned. Director MCMANUS, Lawrence Arthur has been resigned. Director WHITE, William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAUNDERS, Andrew Jonathan
Appointed Date: 12 January 2004
Director
FINDLAY, Ewan Grant
Appointed Date: 05 August 2009
54 years old
Director
SAUNDERS, Andrew Jonathan
Appointed Date: 12 January 2004
53 years old

Resigned Directors

Secretary
MCDOUGALL, Margaret Jean
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
MCMANUS, Lawrence Arthur
Resigned: 05 August 2009
Appointed Date: 12 January 2004
59 years old
Director
WHITE, William
Resigned: 12 January 2004
Appointed Date: 12 January 2004
80 years old

Persons With Significant Control

Mr Andrew Jonathan Saunders
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ewan Grant Findlay
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXWOOD ESTATES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Director's details changed for Mr Ewan Grant Findlay on 8 February 2016
...
... and 50 more events
20 Feb 2004
Accounting reference date extended from 31/01/05 to 31/05/05
03 Feb 2004
Partic of mort/charge *
29 Jan 2004
New secretary appointed;new director appointed
29 Jan 2004
New director appointed
12 Jan 2004
Incorporation

BOXWOOD ESTATES LIMITED Charges

7 February 2007
Standard security
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming 4 bath place, high street…
7 December 2005
Standard security
Delivered: 14 December 2005
Status: Satisfied on 23 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the western house on the…
26 October 2005
Standard security
Delivered: 1 November 2005
Status: Satisfied on 23 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the westmost house on the…
4 October 2005
Standard security
Delivered: 17 October 2005
Status: Satisfied on 23 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 cresswell street, glasgow GLA27339.
18 July 2005
Standard security
Delivered: 22 July 2005
Status: Satisfied on 23 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the southmost house on…
25 November 2004
Standard security
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 crieff road, perth (title number PTH21606).
7 June 2004
Standard security
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 57 cresswell street, glasgow GLA109793.
22 April 2004
Standard security
Delivered: 1 May 2004
Status: Satisfied on 16 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Retail premises at 78 crieff road, perth.
26 February 2004
Bond & floating charge
Delivered: 5 March 2004
Status: Satisfied on 10 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 February 2004
Standard security
Delivered: 3 March 2004
Status: Satisfied on 18 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1, 62 airlie street, glasgow GLA14377.
28 January 2004
Bond & floating charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BOXWOOD DESIGN CONSULTANTS LIMITED BOXWOOD DESIGNS LIMITED BOXWOOD GARDENS LIMITED BOXWOOD HOLDINGS LIMITED BOXWOOD HOMES (HARRIETSHAM) LIMITED BOXWOOD HOMES (HAWKHURST) LIMITED BOXWOOD HOMES LIMITED