ELPHINSTONE COMMERCIAL PROPERTY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC354356
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Brian William Craighead Mcghee as a director on 15 March 2017; Termination of appointment of Lesley Welsh as a director on 15 March 2017. The most likely internet sites of ELPHINSTONE COMMERCIAL PROPERTY LIMITED are www.elphinstonecommercialproperty.co.uk, and www.elphinstone-commercial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Elphinstone Commercial Property Limited is a Private Limited Company. The company registration number is SC354356. Elphinstone Commercial Property Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Elphinstone Commercial Property Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary G1 GROUP PLC has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Director MCGHEE, Brian William Craighead has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director WELSH, Lesley has been resigned. Director YOUNG, John Christopher has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 03 February 2009
63 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
G1 GROUP PLC
Resigned: 10 March 2009
Appointed Date: 03 February 2009
Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 10 March 2009
Director
MCGHEE, Brian William Craighead
Resigned: 15 March 2017
Appointed Date: 10 March 2009
76 years old
Director
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 10 March 2009
70 years old
Director
WELSH, Lesley
Resigned: 15 March 2017
Appointed Date: 10 March 2009
50 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 January 2010
54 years old

Persons With Significant Control

G1 Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELPHINSTONE COMMERCIAL PROPERTY LIMITED Events

17 Mar 2017
Satisfaction of charge 1 in full
15 Mar 2017
Termination of appointment of Brian William Craighead Mcghee as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Lesley Welsh as a director on 15 March 2017
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
...
... and 39 more events
23 Mar 2009
Appointment terminated secretary G1 group PLC
23 Mar 2009
Director and secretary appointed brian william craighead mcghee
23 Mar 2009
Director appointed george richardson middlemiss
23 Mar 2009
Director appointed lesley welsh
03 Feb 2009
Incorporation

ELPHINSTONE COMMERCIAL PROPERTY LIMITED Charges

12 June 2009
Standard security
Delivered: 23 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Kings lodge, 181-183 kirkintilloch road, bishopbriggs…
11 June 2009
Standard security
Delivered: 23 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 56 kilmarnock road, glasgow GLA103481.
10 June 2009
Standard security
Delivered: 20 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 23 south tay street, dundee ANG43531.
9 June 2009
Standard security
Delivered: 20 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: The corinthian (formerly known as lanarkshire house), 191…
8 June 2009
Standard security
Delivered: 23 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 43 leven street, edinburgh MID14164 MID123517.
8 June 2009
Standard security
Delivered: 20 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 2 market street, mid calder, livingston MID88649.
14 May 2009
Floating charge
Delivered: 22 May 2009
Status: Satisfied on 17 March 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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