GLASGOW AND EDINBURGH INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC464876
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Part of the property or undertaking has been released and no longer forms part of charge SC4648760003. The most likely internet sites of GLASGOW AND EDINBURGH INVESTMENTS LIMITED are www.glasgowandedinburghinvestments.co.uk, and www.glasgow-and-edinburgh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Glasgow and Edinburgh Investments Limited is a Private Limited Company. The company registration number is SC464876. Glasgow and Edinburgh Investments Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Glasgow and Edinburgh Investments Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Director MCDOWALL, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 29 November 2013
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 29 November 2013
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 29 November 2013
48 years old
Director
WELSH, Lesley
Appointed Date: 29 November 2013
50 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 29 November 2013
Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 29 November 2013
47 years old

Persons With Significant Control

Mr Stefan Paul King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

GLASGOW AND EDINBURGH INVESTMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Sep 2016
Part of the property or undertaking has been released and no longer forms part of charge SC4648760003
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
28 Aug 2015
Full accounts made up to 31 March 2015
...
... and 5 more events
05 Feb 2014
Registration of charge SC4648760004, created on 27 January 2014
29 Jan 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
23 Jan 2014
Registration of charge SC4648760001, created on 21 January 2014
23 Jan 2014
Registration of charge SC4648760002, created on 21 January 2014
29 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLASGOW AND EDINBURGH INVESTMENTS LIMITED Charges

28 May 2015
Charge code SC46 4876 0005
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents, rent deposit, insurance premia, service charges…
27 January 2014
Charge code SC46 4876 0004
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Newbridge tavern south parks road glenrothes FFE57882…
27 January 2014
Charge code SC46 4876 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 4 novar drive glasgow GLA157362. First floor 180 bank…
21 January 2014
Charge code SC46 4876 0002
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents, rents deposit insurance premia see form for…
21 January 2014
Charge code SC46 4876 0001
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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