Company number SC053381
Status Active
Incorporation Date 15 June 1973
Company Type Private Limited Company
Address 90 HYNDLAND STREET, GLASGOW, G11 5PX
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G.A. ESTATE AGENCY LIMITED are www.gaestateagency.co.uk, and www.g-a-estate-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. G A Estate Agency Limited is a Private Limited Company.
The company registration number is SC053381. G A Estate Agency Limited has been working since 15 June 1973.
The present status of the company is Active. The registered address of G A Estate Agency Limited is 90 Hyndland Street Glasgow G11 5px. . BOOTH, Philip John is a Secretary of the company. BOOTH, Ann Elizabeth is a Director of the company. BOOTH, Philip John is a Director of the company. Secretary KANEY, Arnold Edward has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Frank Booth & Sons (Brixham) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G.A. ESTATE AGENCY LIMITED Events
24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
07 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 93 more events
26 Feb 1987
Return made up to 31/12/86; full list of members
04 Dec 1986
Director resigned;new director appointed
16 Jun 1986
Accounting reference date shortened from 31/03 to 30/04
08 Aug 1973
Company name changed\certificate issued on 08/08/73
08 Aug 1973
Incorporation
18 February 2004
Floating charge
Delivered: 9 March 2004
Status: Satisfied
on 17 October 2012
Persons entitled: Ruffler Bank PLC
Description: A specific charge over all freehold and leasehold…
6 December 2002
Floating charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage ober all freehold and leasehold property;…
6 December 2002
Bond & floating charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
6 December 2001
Standard security
Delivered: 11 December 2001
Status: Satisfied
on 12 September 2012
Persons entitled: Ruffler Bank PLC
Description: 32 reform street, dundee.
30 November 2001
Bond & floating charge
Delivered: 6 December 2001
Status: Satisfied
on 27 September 2012
Persons entitled: Ruffler Bank PLC
Description: Undertaking and all property and assets present and future…
30 June 1997
Floating charge
Delivered: 7 July 1997
Status: Satisfied
on 29 July 2003
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
19 May 1987
Standard security
Delivered: 28 May 1987
Status: Satisfied
on 5 December 2001
Persons entitled: Barclays Bank PLC
Description: Ground floor shop 450 victoria rd. Glasgow.
16 September 1980
Bond & floating charge
Delivered: 23 September 1980
Status: Satisfied
on 5 December 2001
Persons entitled: Barclays Bank PLC
Description: The whole assets of the company…