DANOBE SECURITIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC042090
Status Active
Incorporation Date 22 April 1965
Company Type Private Limited Company
Address CALEDONIA HOUSE,, 89 SEAWARD STREET, GLASGOW, LANARKSHIRE, G41 1HJ
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 one hundred and nineteen events have happened. The last three records are Satisfaction of charge SC0420900026 in full; Satisfaction of charge SC0420900019 in full; Registration of charge SC0420900030, created on 30 January 2017. The most likely internet sites of DANOBE SECURITIES LIMITED are www.danobesecurities.co.uk, and www.danobe-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Danobe Securities Limited is a Private Limited Company. The company registration number is SC042090. Danobe Securities Limited has been working since 22 April 1965. The present status of the company is Active. The registered address of Danobe Securities Limited is Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1hj. . NAFTALIN, Bryan Robert is a Secretary of the company. NAFTALIN, Bryan Robert is a Director of the company. NAFTALIN, Elliot is a Director of the company. Secretary NAFTALIN, Norman Mendel has been resigned. Director NAFTALIN, Louise has been resigned. Director NAFTALIN, Norman Mendel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAFTALIN, Bryan Robert
Appointed Date: 19 April 2001
Director
NAFTALIN, Bryan Robert
Appointed Date: 24 April 1996
54 years old
Director
NAFTALIN, Elliot
Appointed Date: 06 April 2015
55 years old

Resigned Directors

Secretary
NAFTALIN, Norman Mendel
Resigned: 19 April 2001
Director
NAFTALIN, Louise
Resigned: 04 April 2015
80 years old
Director
NAFTALIN, Norman Mendel
Resigned: 03 October 2011
96 years old

Persons With Significant Control

Mr Elliot Naftalin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Robert Naftalin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANOBE SECURITIES LIMITED Events

04 May 2017
Satisfaction of charge SC0420900026 in full
02 Mar 2017
Satisfaction of charge SC0420900019 in full
01 Feb 2017
Registration of charge SC0420900030, created on 30 January 2017
30 Jan 2017
Registration of charge SC0420900029, created on 27 January 2017
30 Jan 2017
Registration of charge SC0420900028, created on 27 January 2017
...
... and 109 more events
07 Apr 1988
Return made up to 31/12/87; full list of members
28 Sep 1987
Full accounts made up to 30 April 1987
23 Mar 1987
Full accounts made up to 30 April 1986
23 Mar 1987
Return made up to 31/12/86; full list of members
22 Apr 1965
Certificate of incorporation

DANOBE SECURITIES LIMITED Charges

30 January 2017
Charge code SC04 2090 0030
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit b kirkhill industrial estate, howe moss crescent…
27 January 2017
Charge code SC04 2090 0029
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 redheughs rigg, edinburgh registered in the land register…
27 January 2017
Charge code SC04 2090 0028
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 blythswood square, glasgow registered in the land…
18 July 2016
Charge code SC04 2090 0027
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming 9-11…
23 September 2015
Charge code SC04 2090 0026
Delivered: 25 September 2015
Status: Satisfied on 4 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 219, 221, 223, 225 and 227 sauchiehall street, glasgow. Gla…
24 July 2015
Charge code SC04 2090 0025
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 to 117 queen margaret drive, glasgow. GLA25528…
6 May 2015
Charge code SC04 2090 0024
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land being 43-47 (odd numbers), peach street…
17 February 2015
Charge code SC04 2090 0023
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 93 torriano avenue, london. Ngl 897617…
17 February 2015
Charge code SC04 2090 0022
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59C patshull road, london. Ngl 681923…
17 February 2015
Charge code SC04 2090 0021
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 138 brecknock road, london. Ngl 610305…
17 February 2015
Charge code SC04 2090 0020
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20B oseney crescent, london. Title number NGL649692…
2 June 2014
Charge code SC04 2090 0019
Delivered: 6 June 2014
Status: Satisfied on 2 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 bothwell street glasgow and 58 west campbell street…
24 February 2014
Charge code SC04 2090 0018
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 128 leighton road, london LN228342. Notification of…
5 November 2010
Standard security
Delivered: 18 November 2010
Status: Satisfied on 31 January 2014
Persons entitled: Danobe Securities Limited
Description: Drummond house cambridge street glasgow.
6 November 2007
Standard security
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cupboard on ground floor, 88-90 scott street, perth…
26 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 319 west end lane, hampstead.
26 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4, carlton house, 319 west end lane, london.
26 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5, carlton house, 319 west lane, london.
23 October 2001
Legal charge
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 millbrook road, stover trading estate, yate.
18 October 2001
Legal charge
Delivered: 5 November 2001
Status: Satisfied on 12 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Elsinore house, 43 buckingham street, aylesbury.
25 April 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 12 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Training & enterprise house, 2 queen's square…
12 October 2000
Legal charge
Delivered: 25 October 2000
Status: Satisfied on 12 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over property (181/183 kings road, reading)…
7 August 1997
Standard security
Delivered: 11 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Drummond house, cambridge street, glasgow, registered under…
19 May 1997
Standard security
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88-90 scott street,perth.
25 March 1997
Standard security
Delivered: 2 April 1997
Status: Satisfied on 24 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 3 stewarton street,wishaw.
19 November 1996
Standard security
Delivered: 3 December 1996
Status: Satisfied on 12 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse and office premises,mill road,cambuslang.
3 January 1996
Legal charge
Delivered: 15 January 1996
Status: Satisfied on 25 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Purac house, birmingham road, kidderminster, registered…
26 January 1983
Bond & floating charge
Delivered: 8 February 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 October 1975
Grs. (B & r of g) standard security
Delivered: 29 October 1975
Status: Satisfied on 24 October 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at 302 drumoyne rd., Glasgow.

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