GIFFNOCK ESTATES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6BQ

Company number SC011821
Status Active
Incorporation Date 30 July 1921
Company Type Private Limited Company
Address C/O LESLIE WOLFSON & CO, 19 WATERLOO STREET, GLASGOW, G2 6BQ
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 eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Leslie Wolfson as a director on 22 January 2016. The most likely internet sites of GIFFNOCK ESTATES LIMITED are www.giffnockestates.co.uk, and www.giffnock-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and three 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 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giffnock Estates Limited is a Private Limited Company. The company registration number is SC011821. Giffnock Estates Limited has been working since 30 July 1921. The present status of the company is Active. The registered address of Giffnock Estates Limited is C O Leslie Wolfson Co 19 Waterloo Street Glasgow G2 6bq. . WATSON, Glen Stewart is a Secretary of the company. WATSON, Glen Stewart is a Director of the company. WATT, Alan James is a Director of the company. WOLFSON, Alma Rosalind is a Director of the company. Secretary WOLFSON, Leslie has been resigned. Director WOLFSON, Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATSON, Glen Stewart
Appointed Date: 06 December 1991
Director
WATSON, Glen Stewart
Appointed Date: 17 June 1999
64 years old
Director
WATT, Alan James

86 years old
Director
WOLFSON, Alma Rosalind

83 years old

Resigned Directors

Secretary
WOLFSON, Leslie
Resigned: 06 December 1991
Director
WOLFSON, Leslie
Resigned: 22 January 2016
96 years old

Persons With Significant Control

Kingfisher Equities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIFFNOCK ESTATES LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Termination of appointment of Leslie Wolfson as a director on 22 January 2016
29 Nov 2015
Accounts for a dormant company made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 15,000
...
... and 72 more events
24 Jun 1987
Director resigned
27 Oct 1986
Full accounts made up to 30 June 1984
27 Oct 1986
Annual return made up to 31/12/84
12 May 1986
Full accounts made up to 30 June 1985
12 May 1986
Return made up to 23/12/85; full list of members

GIFFNOCK ESTATES LIMITED Charges

20 December 2011
Floating charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 June 1985
Standard security
Delivered: 17 June 1985
Status: Satisfied on 25 November 1991
Persons entitled: Sir Alfred Mcalpine Homes Scotland
Description: 3.18 acres at braidbai giffnock.

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