Company number SC217563
Status Active
Incorporation Date 29 March 2001
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
; Director's details changed. The most likely internet sites of G R M PROPERTIES LTD. are www.grmproperties.co.uk, and www.g-r-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Properties Ltd is a Private Limited Company.
The company registration number is SC217563. G R M Properties Ltd has been working since 29 March 2001.
The present status of the company is Active. The registered address of G R M Properties 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. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Nominee Director
CODIR LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Nominee Director
COSEC LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
G R M PROPERTIES LTD. Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Director's details changed
08 Apr 2016
Secretary's details changed for Mr Samuel Robert Mcmahon on 27 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
18 May 2001
Ad 29/03/01--------- £ si 99@1=99 £ ic 1/100
09 Apr 2001
Director resigned
09 Apr 2001
Secretary resigned;director resigned
09 Apr 2001
Registered office changed on 09/04/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
29 Mar 2001
Incorporation
4 September 2006
Standard security
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 cairns court, cambuslang.
23 July 2004
Standard security
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The northmost second floor flat known as plot 14 waverley…
31 January 2003
Standard security
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat at 30 rowantree avenue, glasgow--title number 111322.
28 January 2003
Bond & floating charge
Delivered: 5 February 2003
Status: Satisfied
on 5 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 February 2002
Standard security
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 95 middleton street, glasgow.
21 January 2002
Standard security
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/1, 108 bowman street, glasgow.