C T H PROPERTIES LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC470142
Status Active
Incorporation Date 17 February 2014
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 seventeen events have happened. The last three records are Registration of charge SC4701420002, created on 7 February 2017; Registration of charge SC4701420001, created on 2 February 2017; Second filing of Confirmation Statement dated 18/08/2016. The most likely internet sites of C T H PROPERTIES LTD are www.cthproperties.co.uk, and www.c-t-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.C T H Properties Ltd is a Private Limited Company. The company registration number is SC470142. C T H Properties Ltd has been working since 17 February 2014. The present status of the company is Active. The registered address of C T H Properties Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . TAMBURRINI, Stephen Francis is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TAMBURRINI, Stephen Francis
Appointed Date: 17 February 2014
53 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 17 February 2014
Appointed Date: 17 February 2014
Director
MCMEEKIN, James Stuart
Resigned: 17 February 2014
Appointed Date: 17 February 2014
58 years old
Director
COSEC LIMITED
Resigned: 17 February 2014
Appointed Date: 17 February 2014

Persons With Significant Control

Mr Stephen Francis Tamburrini
Notified on: 6 May 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Raffaele Chessa
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C T H PROPERTIES LTD Events

10 Feb 2017
Registration of charge SC4701420002, created on 7 February 2017
07 Feb 2017
Registration of charge SC4701420001, created on 2 February 2017
31 Jan 2017
Second filing of Confirmation Statement dated 18/08/2016
31 Jan 2017
Second filing of the annual return made up to 18 August 2015
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 7 more events
17 Feb 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 February 2014
17 Feb 2014
Termination of appointment of James Mcmeekin as a director
17 Feb 2014
Termination of appointment of Cosec Limited as a secretary
17 Feb 2014
Termination of appointment of Cosec Limited as a director
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1

C T H PROPERTIES LTD Charges

7 February 2017
Charge code SC47 0142 0002
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 69/38 lanark road, gourock. REN95706…
2 February 2017
Charge code SC47 0142 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains floating charge…

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