CHARTER PROPERTIES SCOTLAND LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 9XA

Company number SC396146
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 25 EAGLE STREET, GLASGOW, G4 9XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of CHARTER PROPERTIES SCOTLAND LTD. are www.charterpropertiesscotland.co.uk, and www.charter-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Properties Scotland Ltd is a Private Limited Company. The company registration number is SC396146. Charter Properties Scotland Ltd has been working since 23 March 2011. The present status of the company is Active. The registered address of Charter Properties Scotland Ltd is 25 Eagle Street Glasgow G4 9xa. . RIACH, Edwin Cameron is a Director of the company. STRACHAN, Alan George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RIACH, Edwin Cameron
Appointed Date: 23 March 2011
72 years old
Director
STRACHAN, Alan George
Appointed Date: 23 March 2011
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 March 2011
Appointed Date: 23 March 2011
Director
MABBOTT, Stephen George
Resigned: 23 March 2011
Appointed Date: 23 March 2011
74 years old

Persons With Significant Control

Mr Alan George Strachan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER PROPERTIES SCOTLAND LTD. Events

04 May 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
...
... and 16 more events
15 Apr 2011
Appointment of Mr Edwin Cameron Riach as a director
11 Apr 2011
Appointment of Alan George Strachan as a director
31 Mar 2011
Termination of appointment of Brian Reid Ltd. as a secretary
31 Mar 2011
Termination of appointment of Stephen Mabbott as a director
23 Mar 2011
Incorporation

CHARTER PROPERTIES SCOTLAND LTD. Charges

25 May 2011
Floating charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

CHARTER PROJECTS MANAGEMENT LIMITED CHARTER PROPERTIES LIMITED CHARTER PROPERTIES YORKSHIRE LIMITED CHARTER PROPERTY DEVELOPMENT LIMITED CHARTER PROPERTY SERVICES LTD CHARTER QUAY LIMITED CHARTER QUAY MOORINGS LIMITED