G R M DEVELOPMENTS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC243776
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Grieg Robert Mcmahon on 5 April 2016; Confirmation statement made on 11 February 2017 with updates; Secretary's details changed for Mr Samuel Robert Mcmahon on 5 April 2016. The most likely internet sites of G R M DEVELOPMENTS LTD are www.grmdevelopments.co.uk, and www.g-r-m-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R M Developments Ltd is a Private Limited Company. The company registration number is SC243776. G R M Developments Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of G R M Developments Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCMAHON, Samuel Robert is a Secretary of the company. MCMAHON, Grieg Robert is a Director of the company. MCMAHON, Samuel Robert is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCMAHON, Samuel Robert
Appointed Date: 17 February 2003
Director
MCMAHON, Grieg Robert
Appointed Date: 17 February 2003
52 years old
Director
MCMAHON, Samuel Robert
Appointed Date: 24 February 2003
79 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 March 2003
Appointed Date: 11 February 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 March 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Greig Robert Mcmahon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Robert Mcmahon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G R M DEVELOPMENTS LTD Events

17 Feb 2017
Director's details changed for Grieg Robert Mcmahon on 5 April 2016
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Feb 2017
Secretary's details changed for Mr Samuel Robert Mcmahon on 5 April 2016
17 Feb 2017
Director's details changed for Mr Samuel Robert Mcmahon on 5 April 2016
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 45 more events
26 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003
New director appointed
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
11 Feb 2003
Incorporation

G R M DEVELOPMENTS LTD Charges

4 February 2009
Standard security
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 47 kelvin crescent, east kilbride.
26 October 2006
Standard security
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site at 16 kenmure road, whitecraigs, glasgow…
1 September 2006
Standard security
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground at kirkhill golf club, cambuslang LAN182952.
11 May 2006
Standard security
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 buchanan drive, burnside, glasgow LAN175841.
11 May 2006
Standard security
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 buchanan drive, burnside, glasgow LAN175839.
15 March 2005
Standard security
Delivered: 21 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at kirkhill golf club, greenlees road, cambuslang.
22 April 2004
Standard security
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at kirkhill golf club, greenlees road, cambuslang.
19 February 2004
Bond & floating charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 September 2003
Standard security
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 67 hamilton road, cambuslang--title number LAN128911…
23 June 2003
Floating charge
Delivered: 9 July 2003
Status: Satisfied on 14 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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