G & M ESTATES LIMITED

Hellopages » Glasgow City » Glasgow City » G40 2TA
Company number SC160390
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 23 FORDNEUK STREET, GLASGOW, G40 2TA
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Andrew Robert Barclay Macnair as a secretary on 15 September 2016. The most likely internet sites of G & M ESTATES LIMITED are www.gmestates.co.uk, and www.g-m-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. G M Estates Limited is a Private Limited Company. The company registration number is SC160390. G M Estates Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of G M Estates Limited is 23 Fordneuk Street Glasgow G40 2ta. . COWDEN, George is a Director of the company. Secretary JOHNSTON, Bryan Douglas has been resigned. Secretary MACNAIR, Andrew Robert Barclay has been resigned. Secretary SHRIGLEY, Lorna has been resigned. Secretary MACDONALDS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director REILLY, Fergus James has been resigned. Director SCOTT, Aileen Agnes has been resigned. Director SHRIGLEY, Michael Derek has been resigned. Director SHRIGLEY, Michael Derek has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COWDEN, George
Appointed Date: 31 July 2007
74 years old

Resigned Directors

Secretary
JOHNSTON, Bryan Douglas
Resigned: 16 May 2014
Appointed Date: 20 February 2013

Secretary
MACNAIR, Andrew Robert Barclay
Resigned: 15 September 2016
Appointed Date: 01 June 2014

Secretary
SHRIGLEY, Lorna
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Secretary
MACDONALDS
Resigned: 20 February 2013
Appointed Date: 04 January 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 January 1996
Appointed Date: 15 September 1995

Director
REILLY, Fergus James
Resigned: 01 June 2007
Appointed Date: 22 January 2002
65 years old

Director
SCOTT, Aileen Agnes
Resigned: 31 July 2007
Appointed Date: 01 October 1998
78 years old

Director
SHRIGLEY, Michael Derek
Resigned: 16 January 1996
Appointed Date: 16 January 1996
74 years old

Director
SHRIGLEY, Michael Derek
Resigned: 04 January 1999
Appointed Date: 16 January 1996
74 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 January 1996
Appointed Date: 15 September 1995

Persons With Significant Control

Meltronic Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

G & M ESTATES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Termination of appointment of Andrew Robert Barclay Macnair as a secretary on 15 September 2016
30 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,831,000

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
30 Jan 1996
New secretary appointed
30 Jan 1996
Registered office changed on 30/01/96 from: 24 great king street edinburgh EH3 6QN
30 Jan 1996
Director resigned
30 Jan 1996
Director resigned
15 Sep 1995
Incorporation

G & M ESTATES LIMITED Charges

5 July 1996
Floating charge
Delivered: 19 July 1996
Status: Satisfied on 24 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…