EMBANKMENT PLACE (LP) LIMITED
GLASGOW

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Company number SC136435
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
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 thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of EMBANKMENT PLACE (LP) LIMITED are www.embankmentplacelp.co.uk, and www.embankment-place-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embankment Place Lp Limited is a Private Limited Company. The company registration number is SC136435. Embankment Place Lp Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Embankment Place Lp Limited is 1 George Square Glasgow G2 1al. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. Secretary BROWN, Norman Clifford has been resigned. Secretary MURPHY, Timothy John has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director COCKERELL, Barry John has been resigned. Director GUIGNARD, Richard Charles Peter has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Director POOLE, Martin Arnold has been resigned. Director SLADE, Michael Eric has been resigned. Director STRICKLAND, Christopher Norman has been resigned. Director THORNTON, Peter Anthony has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 30 April 2015
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
66 years old

Resigned Directors

Secretary
BROWN, Norman Clifford
Resigned: 20 March 2000
Appointed Date: 23 March 1992
Secretary
MURPHY, Timothy John
Resigned: 03 September 2013
Appointed Date: 20 March 2000
Secretary
WILLIAMS, Heather Jane
Resigned: 30 April 2015
Appointed Date: 03 September 2013
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 23 March 1992
Appointed Date: 06 February 1992
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 20 March 2000
65 years old
Director
COCKERELL, Barry John
Resigned: 31 December 1992
Appointed Date: 23 March 1992
81 years old
Director
GUIGNARD, Richard Charles Peter
Resigned: 14 October 1994
Appointed Date: 23 March 1992
84 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 20 March 2000
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 26 October 2004
56 years old
Director
POOLE, Martin Arnold
Resigned: 20 March 2000
Appointed Date: 22 June 1994
73 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 20 March 2000
79 years old
Director
STRICKLAND, Christopher Norman
Resigned: 20 March 2000
Appointed Date: 31 December 1992
74 years old
Director
THORNTON, Peter Anthony
Resigned: 20 March 2000
Appointed Date: 23 March 1992
81 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 23 March 1992
Appointed Date: 06 February 1992

Persons With Significant Control

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

EMBANKMENT PLACE (LP) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
24 Nov 2015
Full accounts made up to 31 March 2015
...
... and 103 more events
02 Jun 1992
Secretary resigned;new secretary appointed
02 Jun 1992
Registered office changed on 02/06/92 from: 24 great king street edinburgh EH3 6QN
02 Jun 1992
Accounting reference date notified as 31/03
29 May 1992
Company name changed pacific shelf 452 LIMITED\certificate issued on 29/05/92
06 Feb 1992
Incorporation

EMBANKMENT PLACE (LP) LIMITED Charges

19 June 1997
Floating charge
Delivered: 25 June 1997
Status: Satisfied on 21 July 1997
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft as Agent and Trustee
Description: Undertaking and all property and assets present and future…
7 July 1992
Legal charge
Delivered: 23 July 1992
Status: Satisfied on 21 July 1997
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank, Aktiengesellschaft
Description: By way of first legal mortgage this includes a floating…
1 July 1992
Assignation in security
Delivered: 10 July 1992
Status: Satisfied on 21 July 1997
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftas Agent and Trustee
Description: The whole right, title and interest in embankent place…
1 July 1992
Floating charge
Delivered: 10 July 1992
Status: Satisfied on 21 July 1997
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftas Agent and Trustee
Description: Undertaking and all property and assets present and future…

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