DRUM KINGSWELLS BUSINESS PARK LIMITED
GLASGOW SUTCO LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC374483
Status Liquidation
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 27 November 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24 LRESSP ‐ Special resolution to wind up on 2015-11-24 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DRUM KINGSWELLS BUSINESS PARK LIMITED are www.drumkingswellsbusinesspark.co.uk, and www.drum-kingswells-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drum Kingswells Business Park Limited is a Private Limited Company. The company registration number is SC374483. Drum Kingswells Business Park Limited has been working since 09 March 2010. The present status of the company is Liquidation. The registered address of Drum Kingswells Business Park Limited is Johnston Carmichael 227 West George Street Glasgow G2 2nd. . BONE, Deborah Tracey is a Director of the company. BONE, Graeme Morrison is a Director of the company. DOHERTY, Eugene Paul is a Director of the company. OAG, Stuart Charles is a Director of the company. SIMPSON, Martin John is a Director of the company. WILSON, Alan Baxter is a Director of the company. Director STARK, James Gordon Croll has been resigned. Director SUTTIE, Ian Alexander has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BONE, Deborah Tracey
Appointed Date: 01 April 2013
54 years old

Director
BONE, Graeme Morrison
Appointed Date: 01 June 2010
56 years old

Director
DOHERTY, Eugene Paul
Appointed Date: 01 April 2014
64 years old

Director
OAG, Stuart Charles
Appointed Date: 08 July 2013
52 years old

Director
SIMPSON, Martin John
Appointed Date: 01 April 2014
57 years old

Director
WILSON, Alan Baxter
Appointed Date: 09 March 2012
75 years old

Resigned Directors

Director
STARK, James Gordon Croll
Resigned: 16 April 2010
Appointed Date: 09 March 2010
62 years old

Director
SUTTIE, Ian Alexander
Resigned: 01 June 2010
Appointed Date: 16 April 2010
78 years old

Director
P & W DIRECTORS LIMITED
Resigned: 16 April 2010
Appointed Date: 09 March 2010

DRUM KINGSWELLS BUSINESS PARK LIMITED Events

27 Nov 2015
Registered office address changed from 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 27 November 2015
27 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
  • LRESSP ‐ Special resolution to wind up on 2015-11-24

09 Nov 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2015
Satisfaction of charge SC3744830011 in full
03 Nov 2015
Satisfaction of charge SC3744830009 in full
...
... and 63 more events
09 Jun 2010
Appointment of Graeme Morrison Bone as a director
23 Apr 2010
Appointment of Ian Alexander Suttie as a director
23 Apr 2010
Termination of appointment of P & W Directors Limited as a director
23 Apr 2010
Termination of appointment of James Stark as a director
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DRUM KINGSWELLS BUSINESS PARK LIMITED Charges

28 October 2014
Charge code SC37 4483 0017
Delivered: 3 November 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
7 August 2014
Charge code SC37 4483 0016
Delivered: 15 August 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge.
7 August 2014
Charge code SC37 4483 0015
Delivered: 15 August 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge.
30 June 2014
Charge code SC37 4483 0014
Delivered: 9 July 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Plot 11A, four business park, kingswells, aberdeen…
25 June 2014
Charge code SC37 4483 0013
Delivered: 2 July 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge.
25 June 2014
Charge code SC37 4483 0012
Delivered: 2 July 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge.
25 June 2014
Charge code SC37 4483 0011
Delivered: 2 July 2014
Status: Satisfied on 3 November 2015
Persons entitled: Barclays Bank PLC (For Itself and in Its Capacity as Security Trustee)
Description: Contains floating charge…
25 June 2014
Charge code SC37 4483 0010
Delivered: 2 July 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC (For Itself and in Its Capacity as Security Trustee)
Description: Contains fixed charge…
24 September 2013
Charge code SC37 4483 0009
Delivered: 27 September 2013
Status: Satisfied on 3 November 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code SC37 4483 0008
Delivered: 1 August 2013
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Areas of ground lying on or towards the north of the A944…
23 July 2013
Charge code SC37 4483 0007
Delivered: 31 July 2013
Status: Satisfied on 27 November 2014
Persons entitled: Sir Robert Mcalpine Enterprises Limited
Description: Area of ground lying on or towards the north of the A944…
18 July 2013
Charge code SC37 4483 0006
Delivered: 31 July 2013
Status: Satisfied on 29 October 2014
Persons entitled: Sir Robert Mcalpine Enterprises Limited
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code SC37 4483 0005
Delivered: 26 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code SC37 4483 0004
Delivered: 26 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code SC37 4483 0003
Delivered: 25 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 July 2013
Charge code SC37 4483 0002
Delivered: 25 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 June 2010
Standard security
Delivered: 6 July 2010
Status: Satisfied on 27 November 2014
Persons entitled: The Executors of the Late Andrew Coutts Findlay & Others
Description: Home farm kingswells aberdeen.