CADZOW PROPERTIES LIMITED
GLASGOW BELLMORE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2UW

Company number SC260134
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address STRATHEARN HOUSE, 211 HOPE STREET, GLASGOW, G2 2UW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Satisfaction of charge 13 in full; Satisfaction of charge 16 in full. The most likely internet sites of CADZOW PROPERTIES LIMITED are www.cadzowproperties.co.uk, and www.cadzow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadzow Properties Limited is a Private Limited Company. The company registration number is SC260134. Cadzow Properties Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Cadzow Properties Limited is Strathearn House 211 Hope Street Glasgow G2 2uw. . GLEN, Maurice Keith is a Secretary of the company. GLEN, Maurice Keith is a Director of the company. HUTTON, Peter James is a Director of the company. Secretary CLARK, Graham Iain has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CLARK, Graham Iain has been resigned. Director IRVINE, Alasdair Iain has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLEN, Maurice Keith
Appointed Date: 28 June 2013
Director
GLEN, Maurice Keith
Appointed Date: 11 December 2003
60 years old
Director
HUTTON, Peter James
Appointed Date: 09 October 2012
44 years old

Resigned Directors

Secretary
CLARK, Graham Iain
Resigned: 28 June 2013
Appointed Date: 11 December 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 December 2003
Appointed Date: 02 December 2003
Director
CLARK, Graham Iain
Resigned: 28 June 2013
Appointed Date: 03 April 2006
60 years old
Director
IRVINE, Alasdair Iain
Resigned: 01 June 2012
Appointed Date: 01 July 2008
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

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

CADZOW PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Dec 2016
Satisfaction of charge 13 in full
24 Oct 2016
Satisfaction of charge 16 in full
20 Oct 2016
Accounts for a small company made up to 31 March 2016
17 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 69 more events
10 Jan 2004
New director appointed
12 Dec 2003
Registered office changed on 12/12/03 from: scott's company formations 5 logie mill. Beaverbank office park, logie green road edinburgh EH7 4HH
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
02 Dec 2003
Incorporation

CADZOW PROPERTIES LIMITED Charges

10 February 2014
Charge code SC26 0134 0021
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ground floor known as and forming unit 1 2/10 high street…
30 January 2014
Charge code SC26 0134 0020
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All rents as defined in lease between kirkglen limited and…
17 October 2013
Charge code SC26 0134 0019
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ground lying to north of etna road, falkirk STG60532…
7 October 2013
Charge code SC26 0134 0018
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
11 January 2013
Standard security
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects formerly known as central bar thereafter jaggy…
8 January 2013
Standard security
Delivered: 11 January 2013
Status: Satisfied on 24 October 2016
Persons entitled: Santander UK PLC
Description: Ats unit rutherglen industrial estate number 1 glasgow road…
1 October 2012
Standard security
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 246 high street cowdenbeath FFE23770.
29 November 2011
Standard security
Delivered: 2 December 2011
Status: Satisfied on 13 March 2013
Persons entitled: Santander UK PLC
Description: Subjects at maddiston road rumford falkirk stg 16621.
9 August 2010
Standard security
Delivered: 12 August 2010
Status: Partially satisfied
Persons entitled: Santander UK PLC
Description: Subjects known as and forming 105 and 107 high street…
6 August 2010
Standard security
Delivered: 12 August 2010
Status: Satisfied on 6 December 2016
Persons entitled: Santander UK PLC
Description: Subjects known as and forming 35 bridgegate irvine ayr…
6 August 2010
Standard security
Delivered: 12 August 2010
Status: Satisfied on 13 March 2013
Persons entitled: Santander UK PLC
Description: Subjects known as and forming 12 bonnygate cupar ffe 94537.
6 August 2010
Standard security
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ground floor shop 24 high street montrose ang 53283.
28 July 2010
Floating charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
14 October 2009
Standard security
Delivered: 17 October 2009
Status: Satisfied on 10 March 2011
Persons entitled: Clydesdale Bank PLC
Description: 12 bonnygate cupar and 14 bonnygate cupar.
11 September 2009
Standard security
Delivered: 19 September 2009
Status: Satisfied on 10 March 2011
Persons entitled: Clydesdale Bank PLC
Description: Ground and dwellinghouse in bridgegate at the foot of hill…
9 April 2009
Standard security
Delivered: 22 April 2009
Status: Satisfied on 10 March 2011
Persons entitled: Clydesdale Bank PLC
Description: 24/26 high street montrose.
16 March 2009
Floating charge
Delivered: 21 March 2009
Status: Satisfied on 10 March 2011
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 March 2006
Standard security
Delivered: 6 April 2006
Status: Satisfied on 10 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those shop and premises known as and forming twenty two to…
17 January 2005
Standard security
Delivered: 25 January 2005
Status: Satisfied on 10 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects on the west side of forth avenue, kirkcaldy…
27 May 2004
Standard security
Delivered: 3 June 2004
Status: Satisfied on 10 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sterling house, 20 renfield street, glasgow GLA44181.
5 May 2004
Floating charge
Delivered: 19 May 2004
Status: Satisfied on 10 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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