DUNLOP STREET PROPERTIES LIMITED
GLASGOW PACIFIC SHELF 963 LIMITED

Hellopages » Glasgow City » Glasgow City » G51 2SD

Company number SC209051
Status Active
Incorporation Date 12 July 2000
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 sixty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 31 March 2016 to 30 September 2015. The most likely internet sites of DUNLOP STREET PROPERTIES LIMITED are www.dunlopstreetproperties.co.uk, and www.dunlop-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Dunlop Street Properties Limited is a Private Limited Company. The company registration number is SC209051. Dunlop Street Properties Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Dunlop Street Properties Limited is Central House 119 Whitefield Road Ibrox Glasgow G51 2sd. . HARVIE, Kenneth Telford 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. Secretary EDWARDS, Laurence John has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARKLEY, John has been resigned. Director MCDONALD, Derek has been resigned. Director MCLETCHIE, Ronald has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARVIE, Kenneth Telford
Appointed Date: 25 June 2009
Director
HARVIE, Jack Smith, Sir
Appointed Date: 25 July 2000
89 years old
Director
MACKINNON, Scott Hugh
Appointed Date: 20 February 2015
59 years old

Resigned Directors

Secretary
EDWARDS, Laurence John
Resigned: 25 June 2009
Appointed Date: 31 August 2007
Secretary
MACRAE, Alistair Ian
Resigned: 31 August 2007
Appointed Date: 25 April 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 July 2000
Appointed Date: 12 July 2000
Director
BARKLEY, John
Resigned: 17 February 2009
Appointed Date: 25 July 2000
77 years old
Director
MCDONALD, Derek
Resigned: 13 July 2009
Appointed Date: 26 March 2009
58 years old
Director
MCLETCHIE, Ronald
Resigned: 04 September 2015
Appointed Date: 25 July 2000
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 July 2000
Appointed Date: 12 July 2000

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
Silverbank Development Company Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DUNLOP STREET PROPERTIES LIMITED Events

29 Aug 2016
Confirmation statement made on 12 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Termination of appointment of Ronald Mcletchie as a director on 4 September 2015
...
... and 54 more events
02 Aug 2000
New director appointed
02 Aug 2000
New director appointed
02 Aug 2000
Director resigned
02 Aug 2000
Secretary resigned
12 Jul 2000
Incorporation

DUNLOP STREET PROPERTIES LIMITED Charges

1 May 2009
Standard security
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at 75, 85 & 87 dunlop street, glasgow, 95 dunlop…
29 April 2009
Pledge over accounts
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All amounts credited to the accounts or deposits.
29 April 2009
Floating charge
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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