GLASGOW BUSINESS PARK MANAGEMENT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2SD

Company number SC170146
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address CENTRAL HOUSE, 119 WHITFIELD ROAD IBROX, GLASGOW, G51 2SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred 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 MANAGEMENT LIMITED are www.glasgowbusinessparkmanagement.co.uk, and www.glasgow-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Glasgow Business Park Management Limited is a Private Limited Company. The company registration number is SC170146. Glasgow Business Park Management Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Glasgow Business Park Management Limited is Central House 119 Whitfield Road Ibrox Glasgow G51 2sd. . HARVIE, Kenneth Telford is a Secretary of the company. HARVIE, Jack Smith, Sir is a Director of the company. MACKINNON, Scott Hugh is a Director of the company. Secretary BARKLEY, John has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary EDWARDS, Laurence John has been resigned. Secretary LYNE, Sarah Jane has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary READ, Jonathan David has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director BARKLEY, John has been resigned. Director CANN, Jane Denise has been resigned. Director CHATER, Beth Salena has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director JOHNSTON, Andrew James has been resigned. Director MCDONALD, Derek has been resigned. Director MCLETCHIE, Ronald has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARVIE, Kenneth Telford
Appointed Date: 25 June 2009
Director
HARVIE, Jack Smith, Sir
Appointed Date: 19 December 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: 19 December 2003
Secretary
DUFFIELD, David Mark Johnston
Resigned: 23 July 2001
Appointed Date: 25 June 1999
Secretary
EDWARDS, Laurence John
Resigned: 25 June 2009
Appointed Date: 01 March 2006
Secretary
LYNE, Sarah Jane
Resigned: 25 June 1999
Appointed Date: 29 October 1997
Secretary
MACRAE, Alistair Ian
Resigned: 01 March 2006
Appointed Date: 05 January 2004
Secretary
READ, Jonathan David
Resigned: 19 December 2003
Appointed Date: 23 July 2001
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1996
Director
BARKLEY, John
Resigned: 17 February 2009
Appointed Date: 19 December 2003
77 years old
Director
CANN, Jane Denise
Resigned: 14 September 1998
Appointed Date: 29 October 1997
66 years old
Director
CHATER, Beth Salena
Resigned: 19 December 2003
Appointed Date: 14 September 1998
64 years old
Director
DEIGMAN, Patrick
Resigned: 19 December 2003
Appointed Date: 29 October 1997
73 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 19 December 2003
Appointed Date: 14 September 1998
76 years old
Director
JOHNSTON, Andrew James
Resigned: 14 September 1998
Appointed Date: 29 October 1997
67 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: 19 December 2003
79 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 19 December 2003
Appointed Date: 14 September 1998
66 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1996
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1996

Persons With Significant Control

Glasgow Business Park Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

GLASGOW BUSINESS PARK MANAGEMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 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 272
...
... and 90 more events
10 Dec 1997
New director appointed
10 Dec 1997
New director appointed
17 Nov 1997
Ad 29/10/97--------- £ si 4@1=4 £ ic 2/6
18 Dec 1996
Company name changed hms (273) LIMITED\certificate issued on 19/12/96
25 Nov 1996
Incorporation

Similar Companies

GLASGOW BUSINESS CLUB LIMITED GLASGOW BUSINESS PARK LIMITED GLASGOW BUSINESS PLANNING LTD GLASGOW BUSINESS SCHOOL LIMITED GLASGOW CABBIES LTD GLASGOW CABS4 U LIMITED GLASGOW CADOGAN STREET POS LIMITED