FREEHOLD PROPERTIES AND INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7RZ

Company number SC147124
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address 40 KELVINGROVE STREET, GLASGOW, G3 7RZ
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FREEHOLD PROPERTIES AND INVESTMENTS LIMITED are www.freeholdpropertiesandinvestments.co.uk, and www.freehold-properties-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freehold Properties and Investments Limited is a Private Limited Company. The company registration number is SC147124. Freehold Properties and Investments Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Freehold Properties and Investments Limited is 40 Kelvingrove Street Glasgow G3 7rz. . PETERS, Abigail Sarah is a Secretary of the company. PETERS, Abigail Sarah is a Director of the company. PETERS, Martin Lee is a Director of the company. Secretary FIELDS, Carolyn Joan has been resigned. Secretary FIELDS, Victor has been resigned. Nominee Secretary REID, Brian has been resigned. Director FIELDS, Antony Paul has been resigned. Director FIELDS, Carolyn Joan has been resigned. Director FIELDS, Darren Guy has been resigned. Director FIELDS, Victor has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PETERS, Abigail Sarah
Appointed Date: 11 October 2012
Director
PETERS, Abigail Sarah
Appointed Date: 01 September 2003
56 years old
Director
PETERS, Martin Lee
Appointed Date: 01 December 2011
64 years old

Resigned Directors

Secretary
FIELDS, Carolyn Joan
Resigned: 11 October 2012
Appointed Date: 07 March 2010
Secretary
FIELDS, Victor
Resigned: 07 March 2010
Appointed Date: 25 October 1993
Nominee Secretary
REID, Brian
Resigned: 25 October 1993
Appointed Date: 25 October 1993
Director
FIELDS, Antony Paul
Resigned: 15 August 2011
Appointed Date: 01 August 2000
61 years old
Director
FIELDS, Carolyn Joan
Resigned: 16 November 2011
Appointed Date: 25 October 1993
82 years old
Director
FIELDS, Darren Guy
Resigned: 15 August 2011
Appointed Date: 01 September 2003
58 years old
Director
FIELDS, Victor
Resigned: 07 March 2010
Appointed Date: 25 October 1993
90 years old
Nominee Director
MABBOTT, Stephen
Resigned: 25 October 1993
Appointed Date: 25 October 1993
75 years old

Persons With Significant Control

Mrs Abigail Sarah Peters
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Freehold Properties And Investments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Martin Lee Peters
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

FREEHOLD PROPERTIES AND INVESTMENTS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 48,928
03 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 153 more events
29 Oct 1993
Registered office changed on 29/10/93 from: c/o 21 west nile street glasgow G1 2PS
28 Oct 1993
Secretary resigned
28 Oct 1993
Director resigned
28 Oct 1993
Registered office changed on 28/10/93 from: 82 mitchell street glasgow G1 3NA
25 Oct 1993
Incorporation

FREEHOLD PROPERTIES AND INVESTMENTS LIMITED Charges

26 March 2002
Standard security
Delivered: 5 April 2002
Status: Satisfied on 5 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 139 princes street and 5…
12 October 2000
Standard security
Delivered: 31 October 2000
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 high street, dundee.
12 October 2000
Standard security
Delivered: 31 October 2000
Status: Satisfied on 10 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 high street, dundee and 3 city square, dundee.
16 March 1999
Standard security
Delivered: 26 March 1999
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26/26.5 high street, dundee.
1 March 1999
Standard security
Delivered: 10 March 1999
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 115 union street & 61 gordon street, glasgow.
23 February 1999
Standard security
Delivered: 10 March 1999
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26, 28 & 28.5 high street, dundee.
11 November 1998
Standard security
Delivered: 19 November 1998
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 47/49 high street,inverness.
6 August 1997
Standard security
Delivered: 15 August 1997
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73 king street,kilmarnock.
23 January 1996
Standard security
Delivered: 29 January 1996
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 gordon street, glasgow, registered under title number…
27 January 1995
Standard security
Delivered: 1 February 1995
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 moss street, paisley ren 8874.
14 July 1994
Standard security
Delivered: 25 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the south east side of broadcroft…
11 July 1994
Standard security
Delivered: 21 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming 93/99…
1 July 1994
Standard security
Delivered: 19 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 134/136 high street,irvine.
30 June 1994
Standard security
Delivered: 14 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 93/99 cowgate,kirkintilloch.
29 June 1994
Standard security
Delivered: 7 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 118 drymen road,bearsden DMB2589.
29 June 1994
Standard security
Delivered: 7 July 1994
Status: Satisfied on 14 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects knownas 36 nicolson street,greenock REN27114.
29 June 1994
Standard security
Delivered: 7 July 1994
Status: Satisfied on 14 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 42 high street,johnstone /REN39022.
28 June 1994
Standard security
Delivered: 15 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 29 dockhead street,saltcoats.
28 June 1994
Standard security
Delivered: 11 July 1994
Status: Satisfied on 6 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 131/133 south street, perth.
28 June 1994
Standard security
Delivered: 11 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44 main street, wishaw.
28 June 1994
Standard security
Delivered: 11 July 1994
Status: Satisfied on 4 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 97 quarry street, hamilton.
28 June 1994
Standard security
Delivered: 11 July 1994
Status: Satisfied on 14 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13/23 titchfield street, kilmarnock.
28 June 1994
Standard security
Delivered: 11 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 134/136 high street, irvine.
28 June 1994
Standard security
Delivered: 11 July 1994
Status: Satisfied on 14 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 130/132 high street, irvine.
28 June 1994
Standard security
Delivered: 11 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 titchfield street, kilmarnock.
28 June 1994
Standard security
Delivered: 11 July 1994
Status: Satisfied on 14 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23/25 cadzow street, hamilton.
28 June 1994
Standard security
Delivered: 11 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 high street, lanark.
28 June 1994
Standard security
Delivered: 11 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 high street, dunfermline.
28 June 1994
Standard security
Delivered: 7 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 144 queen street,glassgow.
28 June 1994
Standard security
Delivered: 7 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 27A gordon street,glasgow GLA53251.
28 June 1994
Standard security
Delivered: 7 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 69 gordon street,glasgow GLA53249.
28 June 1994
Standard security
Delivered: 7 July 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 262 byres road,glasgow GLA53248.
28 June 1994
Standard security
Delivered: 7 July 1994
Status: Satisfied on 4 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 38 st.encoh square,glasgow GLA53250.
25 March 1994
Bond & floating charge
Delivered: 5 April 1994
Status: Satisfied on 23 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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