GLASGOW BUSINESS PARK LIMITED
GLASGOW PACIFIC SHELF 1241 LIMITED

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Company number SC255669
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address CENTRAL HOUSE 119 WHITEFIELD ROAD, IBROX, GLASGOW, G51 2SD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 31 March 2016 to 30 September 2015. The most likely internet sites of GLASGOW BUSINESS PARK LIMITED are www.glasgowbusinesspark.co.uk, and www.glasgow-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Glasgow Business Park Limited is a Private Limited Company. The company registration number is SC255669. Glasgow Business Park Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Glasgow Business Park Limited is Central House 119 Whitefield Road Ibrox Glasgow G51 2sd. . HARVIE, Kenneth Telford is a Secretary of the company. HARVIE, John Smith, Sir is a Director of the company. MACKINNON, Scott Hugh is a Director of the company. Secretary BARKLEY, John has been resigned. Secretary EDWARDS, Laurence John has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARKLEY, John has been resigned. Director MCDONALD, Derek has been resigned. Director MCLETCHIE, Ronald has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARVIE, Kenneth Telford
Appointed Date: 25 June 2009
Director
HARVIE, John Smith, Sir
Appointed Date: 20 October 2003
89 years old
Director
MACKINNON, Scott Hugh
Appointed Date: 20 February 2015
59 years old

Resigned Directors

Secretary
BARKLEY, John
Resigned: 06 January 2004
Appointed Date: 20 October 2003
Secretary
EDWARDS, Laurence John
Resigned: 25 June 2009
Appointed Date: 31 August 2007
Secretary
MACRAE, Alistair Ian
Resigned: 31 August 2007
Appointed Date: 05 January 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 October 2003
Appointed Date: 09 September 2003
Director
BARKLEY, John
Resigned: 17 February 2009
Appointed Date: 20 October 2003
77 years old
Director
MCDONALD, Derek
Resigned: 13 July 2009
Appointed Date: 26 March 2009
58 years old
Director
MCLETCHIE, Ronald
Resigned: 04 September 2015
Appointed Date: 20 October 2003
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 October 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Silverbank Development Company Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

GLASGOW BUSINESS PARK LIMITED Events

14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 54 more events
04 Dec 2003
Secretary resigned
04 Dec 2003
New director appointed
04 Dec 2003
New director appointed
04 Dec 2003
New secretary appointed;new director appointed
09 Sep 2003
Incorporation

GLASGOW BUSINESS PARK LIMITED Charges

23 September 2013
Charge code SC25 5669 0009
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code SC25 5669 0007
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code SC25 5669 0008
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code SC25 5669 0006
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code SC25 5669 0005
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 May 2009
Standard security
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at glasgow business park, springhill parkway…
29 April 2009
Assignation of rents
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company's whole right, title, interest and benefit to…
29 April 2009
Pledge over accounts
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All amounts credited to the accounts or the deposits.
29 April 2009
Floating charge
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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