CITY LINK DEVELOPMENT CO LIMITED
IBROX

Hellopages » Glasgow City » Glasgow City » G51 2SD

Company number SC089309
Status Active
Incorporation Date 17 August 1984
Company Type Private Limited Company
Address CENTRAL HOUSE, 119 WHITEFIELD ROAD, IBROX, GLASGOW, G51 2SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Group of companies' accounts made up to 30 September 2015; Termination of appointment of Ronald Mcletchie as a director on 4 September 2015. The most likely internet sites of CITY LINK DEVELOPMENT CO LIMITED are www.citylinkdevelopmentco.co.uk, and www.city-link-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. City Link Development Co Limited is a Private Limited Company. The company registration number is SC089309. City Link Development Co Limited has been working since 17 August 1984. The present status of the company is Active. The registered address of City Link Development Co Limited is Central House 119 Whitefield Road Ibrox Glasgow G51 2sd. . MCLETCHIE, Ronald is a Secretary of the company. HARVIE, Jack Smith, Sir is a Director of the company. MACKINNON, Scott Hugh is a Director of the company. Director MARTIN, William Douglas has been resigned. Director MCLETCHIE, Ronald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCLETCHIE, Ronald
Director
HARVIE, Jack Smith, Sir

89 years old
Director
MACKINNON, Scott Hugh
Appointed Date: 03 October 2005
59 years old

Resigned Directors

Director
MARTIN, William Douglas
Resigned: 11 June 1991
Director
MCLETCHIE, Ronald
Resigned: 04 September 2015
79 years old

Persons With Significant Control

Sir Jack Smith Harvie Cbe
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Cbc Construction And Property Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CITY LINK DEVELOPMENT CO LIMITED Events

29 Aug 2016
Confirmation statement made on 14 July 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 30 September 2015
04 Sep 2015
Termination of appointment of Ronald Mcletchie as a director on 4 September 2015
04 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 528,002
31 Dec 2014
Group of companies' accounts made up to 30 September 2014
...
... and 139 more events
22 Dec 1986
New secretary appointed
22 Dec 1986
Return made up to 05/12/86; full list of members
08 Dec 1986
Full accounts made up to 17 August 1986
17 Aug 1984
Incorporation
17 Aug 1984
Certificate of incorporation

CITY LINK DEVELOPMENT CO LIMITED Charges

4 September 2014
Charge code SC08 9309 0024
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge.
10 April 2014
Charge code SC08 9309 0023
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Woodville court, ibrox, glasgow GLA215058…
10 April 2014
Charge code SC08 9309 0022
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Seaforth house, barrie road, hillington REN53367…
10 April 2014
Charge code SC08 9309 0021
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units a, b, c and d, metropole, clyde street, glasgow…
10 April 2014
Charge code SC08 9309 0020
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects to north west of main street, bellshill LAN38913…
30 July 2001
Standard security
Delivered: 3 August 2001
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The laurels, watling street, motherwell.
31 August 1998
Standard security
Delivered: 3 September 1998
Status: Satisfied on 9 April 2014
Persons entitled: Scottish Homes
Description: Subjects to the south east of st andrews square,glasgow.
2 November 1994
Standard security
Delivered: 14 November 1994
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground to the southwest of st andrew's square…
7 November 1991
Standard security
Delivered: 15 November 1991
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tannery building 46-48 st. Andrews square glasgow.
7 November 1991
Standard security
Delivered: 15 November 1991
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tanwery building 46-48 st. Andrews square - glasgow.
23 September 1991
Standard security
Delivered: 11 October 1991
Status: Satisfied on 9 April 2014
Persons entitled: The City of Glasgow District Council
Description: 3-55 porchester street glasgow.
23 August 1991
Standard security
Delivered: 30 August 1991
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground on the north east side of norfebere road…
14 August 1991
Standard security
Delivered: 27 August 1991
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects under title no's - gla 52907, gla 52434, gla 58055.
14 August 1991
Standard security
Delivered: 23 August 1991
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground at hillington industrial estate, glasgow.
24 May 1991
Floating charge
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 September 1990
Standard security
Delivered: 12 September 1990
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Seaforth house barrouce ref, hillington industrial estate…
10 May 1990
Standard security
Delivered: 31 May 1990
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of grounds south side of lassland rd hillington…
7 December 1989
Standard security
Delivered: 22 December 1989
Status: Satisfied on 9 April 2014
Persons entitled: Scottish Dev Agency
Description: Subjects at mossford road hillington industrial estate.
7 November 1989
Standard security
Delivered: 20 November 1989
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 72-90 crombie road aberdeen.
25 April 1989
Standard security
Delivered: 9 May 1989
Status: Satisfied on 9 April 2014
Persons entitled: Bank of Nova Scotia
Description: Area of ground with erection formerly known as st. Georges…
11 April 1989
Standard security
Delivered: 24 April 1989
Status: Satisfied on 26 July 2013
Persons entitled: Scottish Development Agency
Description: Seaforth house, barnie road, hillington industrial estate.
6 April 1989
Standard security
Delivered: 3 April 1989
Status: Satisfied on 9 April 2014
Persons entitled: Scottish Dev Agency
Description: Areas of ground at plantation park, glasgow, strathclyde.
22 February 1988
Standard security
Delivered: 10 March 1988
Status: Satisfied on 9 April 2014
Persons entitled: The Bank of Nova Scotia
Description: 41 ashfield st - glasgow napier road, hillington ind…
20 January 1988
Standard security
Delivered: 25 January 1988
Status: Satisfied on 9 April 2014
Persons entitled: Scottish Dev Agency
Description: 460-466 paisley rd & 2 seaford street, glasgow under…

Similar Companies

CITY LINK ACC LTD CITY LINK CHAUFFEUR LIMITED CITY LINK INVESTMENTS LIMITED CITY LINK LIMITED CITY LINK MOTORS LIMITED CITY LINK PROPERTIES LIMITED CITY LINK PROPERTY LTD