GLASGOW ASSETS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5QD

Company number SC130509
Status Active
Incorporation Date 12 March 1991
Company Type Private Limited Company
Address 185 ST. VINCENT STREET, GLASGOW, G2 5QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Previous accounting period shortened from 31 May 2016 to 28 February 2016. The most likely internet sites of GLASGOW ASSETS LIMITED are www.glasgowassets.co.uk, and www.glasgow-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Assets Limited is a Private Limited Company. The company registration number is SC130509. Glasgow Assets Limited has been working since 12 March 1991. The present status of the company is Active. The registered address of Glasgow Assets Limited is 185 St Vincent Street Glasgow G2 5qd. . WILSON, Robert Burns is a Secretary of the company. GEE, Dudley Spencer is a Director of the company. WILSON, Robert Burns is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director DEWAR, Andrew Ferguson has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Robert Burns
Appointed Date: 12 March 1991
Director
GEE, Dudley Spencer
Appointed Date: 12 March 1991
72 years old
Director
WILSON, Robert Burns
Appointed Date: 12 March 1991
72 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 12 March 1991
Appointed Date: 12 March 1991
Director
DEWAR, Andrew Ferguson
Resigned: 28 February 1992
Appointed Date: 01 February 1992
71 years old
Nominee Director
WAUGH, Joanne
Resigned: 12 March 1991
Appointed Date: 12 March 1991

Persons With Significant Control

Mr Robert Burns Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Land & Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASGOW ASSETS LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
15 Apr 2016
Previous accounting period shortened from 31 May 2016 to 28 February 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Dec 2015
Satisfaction of charge 4 in full
...
... and 128 more events
07 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1991
Registered office changed on 25/03/91 from: 27 castle street edinburgh EH2 3DN
21 Mar 1991
Director resigned
21 Mar 1991
Secretary resigned
12 Mar 1991
Incorporation

GLASGOW ASSETS LIMITED Charges

16 January 2008
Standard security
Delivered: 25 January 2008
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects at 95,99,101,105,107 and 111 hope street and…
16 January 2008
Standard security
Delivered: 25 January 2008
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The first floor office premises forming suite 105 at…
16 January 2008
Standard security
Delivered: 25 January 2008
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop premises at 3 bothwell street, glasgow (title…
14 June 2006
Standard security
Delivered: 17 June 2006
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Suites a-d (3-15 drumhead place), fullarton court…
28 November 2003
Standard security
Delivered: 30 January 2004
Status: Satisfied on 27 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground by st john street, perth.
9 October 2003
Standard security
Delivered: 15 October 2003
Status: Satisfied on 27 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 4TH floor standard buildings, 82 gordon street, 84, 86 and…
18 July 2003
Standard security
Delivered: 30 January 2004
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 111 & 113 west regent street, 121 & 127 wellington street &…
12 February 2003
Standard security
Delivered: 19 February 2003
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 bath street & 87 renfield street, glasgow.
16 January 2001
Standard security
Delivered: 23 January 2001
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 102/104 hope street, glasgow.
3 September 1999
Standard security
Delivered: 10 September 1999
Status: Satisfied on 27 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Clutha house, 120 cornwall street south and 31 maclellan…
17 May 1999
Standard security
Delivered: 26 May 1999
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 napier road, cumbernauld, glasgow.
17 May 1999
Standard security
Delivered: 24 May 1999
Status: Satisfied on 9 June 2011
Persons entitled: North Lanarkshire Council
Description: 74 napier road, wardpark industrial estate, cumbernauld.
23 June 1998
Standard security
Delivered: 30 June 1998
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of standard buildings, 82/92 gordon street, 94/104…
21 April 1997
Standard security
Delivered: 1 May 1997
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Offices,laboratory and workshops/garage at 4 craigshill…
16 August 1996
Standard security
Delivered: 23 August 1996
Status: Satisfied on 9 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 97 buchanan street,glasgow.
24 July 1995
Standard security
Delivered: 1 August 1995
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 159 bath street & 146 bath lane,glasgow.
18 November 1994
Standard security
Delivered: 5 December 1994
Status: Satisfied on 27 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 228 hope street and 55 renfrew street, glasgow.
13 July 1993
Standard security
Delivered: 23 July 1993
Status: Satisfied on 24 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 main street, largs. 28 main street, largs and 2 bath…
28 April 1993
Standard security
Delivered: 6 May 1993
Status: Satisfied on 24 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 65 main street, largs, strathclyde.
7 December 1992
Standard security
Delivered: 14 December 1992
Status: Satisfied on 13 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 120 west campbell street, glasgow.
28 February 1992
Standard security
Delivered: 10 March 1992
Status: Satisfied on 24 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 211/213 new city road glasgow GLA86381.
3 September 1991
Standard security
Delivered: 10 September 1991
Status: Satisfied on 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Steading containing 493 sq. Yds, and property known as 9…
25 July 1991
Standard security
Delivered: 30 July 1991
Status: Satisfied on 5 June 1992
Persons entitled: Allied Irish Banks PLC
Description: 531 sauchiehall street, glasgow gla 2248.
17 July 1991
Bond & floating charge
Delivered: 23 July 1991
Status: Satisfied on 17 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 July 1991
Standard security
Delivered: 18 July 1991
Status: Satisfied on 5 June 1992
Persons entitled: Allied Irish Banks PLC
Description: 689 clarkston road glasgow ren 11501.
3 July 1991
Standard security
Delivered: 11 July 1991
Status: Satisfied on 5 June 1992
Persons entitled: Allied Irish Banks PLC
Description: 199 great western road, glasgow gla 2251.
3 July 1991
Standard security
Delivered: 11 July 1991
Status: Satisfied on 5 June 1992
Persons entitled: Allied Irish Banks PLC
Description: 745 pollokshaws road, glasgow gla 2247.
2 July 1991
Standard security
Delivered: 11 July 1991
Status: Satisfied on 29 June 1993
Persons entitled: Allied Irish Banks PLC
Description: 78 & 80 main street rutherglen lan 8276.

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