CLYDEPORT LONGHAUGH C LIMITED
LANARKSHIRE SF 2009 LIMITED

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Company number SC276233
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 16 ROBERTSON STREET, GLASGOW, LANARKSHIRE, G2 8DS
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 eighty-seven events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of CLYDEPORT LONGHAUGH C LIMITED are www.clydeportlonghaughc.co.uk, and www.clydeport-longhaugh-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clydeport Longhaugh C Limited is a Private Limited Company. The company registration number is SC276233. Clydeport Longhaugh C Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Clydeport Longhaugh C Limited is 16 Robertson Street Glasgow Lanarkshire G2 8ds. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven Keith is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. WHITTAKER, Mark is a Director of the company. Secretary GREEN, David Simon has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director GREEN, David Simon has been resigned. Director JAMIESON, Euan has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 June 2006
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 10 July 2008
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 01 June 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 01 June 2006
83 years old
Director
WHITTAKER, Mark
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Secretary
GREEN, David Simon
Resigned: 01 June 2006
Appointed Date: 26 January 2005
Secretary
SF SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 19 November 2004
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 26 January 2005
66 years old
Director
JAMIESON, Euan
Resigned: 11 July 2008
Appointed Date: 26 January 2005
69 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 01 June 2006
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 01 June 2006
57 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 19 November 2004

Persons With Significant Control

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

CLYDEPORT LONGHAUGH C LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
16 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 77 more events
10 Feb 2005
Director resigned
08 Feb 2005
New director appointed
08 Feb 2005
New secretary appointed;new director appointed
31 Jan 2005
Company name changed sf 2009 LIMITED\certificate issued on 29/01/05
19 Nov 2004
Incorporation

CLYDEPORT LONGHAUGH C LIMITED Charges

19 September 2013
Charge code SC27 6233 0007
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: See form. Notification of addition to or amendment of…
19 September 2013
Charge code SC27 6233 0006
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2008
Floating charge
Delivered: 23 July 2008
Status: Satisfied on 11 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
7 November 2006
Standard security
Delivered: 22 November 2006
Status: Satisfied on 29 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at longhaugh, bishopton REN109454.
26 October 2006
Composite debenture incorporating floating charge
Delivered: 16 November 2006
Status: Satisfied on 30 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charges, assignments and floating charge - see paper…
29 June 2006
Standard security
Delivered: 4 July 2006
Status: Satisfied on 29 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at longhaugh, bishopton REN109454.
22 September 2005
Floating charge
Delivered: 7 October 2005
Status: Satisfied on 15 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over the real property, the tangible…

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