ELMWOOD PROPERTIES GLASGOW LTD
GLASGOW CHARTER GROUP LIMITED CHARTER PROPERTIES SCOTLAND LIMITED

Hellopages » Glasgow City » Glasgow City » G4 9XA

Company number SC346380
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address 25 EAGLE STREET, CRAIGHALL BUSINESS PARK, GLASGOW, G4 9XA
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 forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ELMWOOD PROPERTIES GLASGOW LTD are www.elmwoodpropertiesglasgow.co.uk, and www.elmwood-properties-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmwood Properties Glasgow Ltd is a Private Limited Company. The company registration number is SC346380. Elmwood Properties Glasgow Ltd has been working since 31 July 2008. The present status of the company is Active. The registered address of Elmwood Properties Glasgow Ltd is 25 Eagle Street Craighall Business Park Glasgow G4 9xa. . STRACHAN, Grace is a Secretary of the company. STRACHAN, Alan George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary RIAGH, Edwin Cameron has been resigned. Secretary STRACHAN, Alan G has been resigned. Director RIAGH, Edwin Cameron has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STRACHAN, Grace
Appointed Date: 31 July 2012
Director
STRACHAN, Alan George
Appointed Date: 31 July 2008
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Secretary
RIAGH, Edwin Cameron
Resigned: 01 April 2011
Appointed Date: 31 July 2008
Secretary
STRACHAN, Alan G
Resigned: 31 July 2012
Appointed Date: 01 April 2011
Director
RIAGH, Edwin Cameron
Resigned: 01 April 2011
Appointed Date: 31 July 2008
72 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 31 July 2008
Appointed Date: 31 July 2008

Persons With Significant Control

Mr Alan Strachan
Notified on: 31 July 2016
59 years old
Nature of control: Has significant influence or control

ELMWOOD PROPERTIES GLASGOW LTD Events

10 Jan 2017
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 32 more events
27 Aug 2008
Company name changed charter properties scotland LIMITED\certificate issued on 01/09/08
06 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Aug 2008
Appointment terminated director stephen mabbott LTD.
06 Aug 2008
Appointment terminated secretary brian reid LTD.
31 Jul 2008
Incorporation

ELMWOOD PROPERTIES GLASGOW LTD Charges

24 November 2008
Standard security
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 0/2, plot 8, 80 firhill road glasgow, flat 0/3, plot…
15 September 2008
Bond & floating charge
Delivered: 27 September 2008
Status: Satisfied on 10 June 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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