GEORGE SQUARE LTD.

Hellopages » Glasgow City » Glasgow City » G1 2DH

Company number SC239216
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 5 ST VINCENT PLACE, GLASGOW, G1 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2014; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of GEORGE SQUARE LTD. are www.georgesquare.co.uk, and www.george-square.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 Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Square Ltd is a Private Limited Company. The company registration number is SC239216. George Square Ltd has been working since 06 November 2002. The present status of the company is Active. The registered address of George Square Ltd is 5 St Vincent Place Glasgow G1 2dh. . WALKER, Paul James is a Director of the company. Secretary ROY, Munna, Dr has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ROY, Munna, Dr has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALKER, Paul James
Appointed Date: 06 November 2002
57 years old

Resigned Directors

Secretary
ROY, Munna, Dr
Resigned: 01 February 2008
Appointed Date: 06 November 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
ROY, Munna, Dr
Resigned: 01 February 2008
Appointed Date: 06 November 2002
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Paul James Walker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GEORGE SQUARE LTD. Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
12 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
Ad 07/11/02--------- £ si 98@1=98 £ ic 2/100
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

GEORGE SQUARE LTD. Charges

18 January 2006
Bond & floating charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
22 October 2004
Standard security
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming ground and basement at…
25 March 2003
Standard security
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The front suite on the third floor at 5 st vincent place…
10 March 2003
Standard security
Delivered: 17 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rear suite, 3RD floor, 5 st vincent place, glasgow--title…
21 January 2003
Standard security
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office suite at 2/20, 5 st vincent place, glasgow--title…

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