DOMINPLAN PROPERTY CO. LIMITED
GLASGOW

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Company number SC039504
Status Active
Incorporation Date 11 November 1963
Company Type Private Limited Company
Address 213 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5QY
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 ten events have happened. The last three records are Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of DOMINPLAN PROPERTY CO. LIMITED are www.dominplanpropertyco.co.uk, and www.dominplan-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dominplan Property Co Limited is a Private Limited Company. The company registration number is SC039504. Dominplan Property Co Limited has been working since 11 November 1963. The present status of the company is Active. The registered address of Dominplan Property Co Limited is 213 St Vincent Street Glasgow Scotland G2 5qy. . CROZIER, Wendy Louise is a Director of the company. PHILP, Ian is a Director of the company. PHILP, Iris Anastasia is a Director of the company. Secretary HBJ GATELEY WAREING (SCOTLAND) LLP has been resigned. Secretary KERR & CO has been resigned. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CROZIER, Wendy Louise
Appointed Date: 13 July 1990
62 years old

Director
PHILP, Ian

88 years old

Director

Resigned Directors

Secretary
HBJ GATELEY WAREING (SCOTLAND) LLP
Resigned: 15 December 2008
Appointed Date: 24 September 2008

Secretary
KERR & CO
Resigned: 22 November 1996

Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 24 September 2008
Appointed Date: 22 November 1996

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2016
Appointed Date: 09 November 2010

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 09 November 2010
Appointed Date: 15 December 2008

Persons With Significant Control

I. Philp (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMINPLAN PROPERTY CO. LIMITED Events

21 Sep 2016
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016
09 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Dec 2015
Auditor's resignation
11 Dec 2015
Auditor's resignation
...
... and 100 more events
08 Dec 1986
Group of companies' accounts made up to 31 December 1981

26 Aug 1986
Return made up to 05/08/86; full list of members
11 Aug 1986
Accounts for a small company made up to 31 December 1985

11 Nov 1963
Articles of association
07 Nov 1963
Share capital/value on formation

DOMINPLAN PROPERTY CO. LIMITED Charges

15 March 1983
Bond and floating charge
Delivered: 25 March 1983
Status: Satisfied on 25 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 February 1982
Floating charge
Delivered: 19 February 1982
Status: Satisfied on 10 May 1983
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 February 1976
Letter of offset
Delivered: 1 March 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at the credit of the company with the…