GLASGOW CENTRAL TENANCIES LIMITED
GLASGOW

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Company number SC147574
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address 2 CARMENT DRIVE (REF JPB), GLASGOW, G41 3PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GLASGOW CENTRAL TENANCIES LIMITED are www.glasgowcentraltenancies.co.uk, and www.glasgow-central-tenancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Glasgow Central Tenancies Limited is a Private Limited Company. The company registration number is SC147574. Glasgow Central Tenancies Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Glasgow Central Tenancies Limited is 2 Carment Drive Ref Jpb Glasgow G41 3pr. . BERESFORD, John is a Secretary of the company. BERESFORD, John is a Director of the company. BERESFORD, Mary is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary NEILL CLERK & MURRAY has been resigned. Director BERESFORD, William has been resigned. Director BLACK, Colin Jeffrey has been resigned. Director LEVITUS, Raymond Saul has been resigned. Director LOVAT, Orry Isaac has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BERESFORD, John
Appointed Date: 17 April 1996
Director
BERESFORD, John
Appointed Date: 18 November 1993
58 years old
Director
BERESFORD, Mary
Appointed Date: 01 July 2011
90 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Secretary
NEILL CLERK & MURRAY
Resigned: 17 April 1996
Appointed Date: 18 November 1993
Director
BERESFORD, William
Resigned: 30 May 2010
Appointed Date: 23 April 2002
93 years old
Director
BLACK, Colin Jeffrey
Resigned: 23 April 2002
Appointed Date: 10 January 1994
75 years old
Director
LEVITUS, Raymond Saul
Resigned: 23 April 2002
Appointed Date: 10 January 1994
86 years old
Director
LOVAT, Orry Isaac
Resigned: 29 December 1999
Appointed Date: 17 December 1993
75 years old
Nominee Director
MABBOTT, Stephen
Resigned: 18 November 1993
Appointed Date: 18 November 1993
75 years old

Persons With Significant Control

Mr John Beresford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASGOW CENTRAL TENANCIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 500
22 Oct 2015
Registered office address changed from (Refjpb) 2 Carment Drive Shawlands Glasgow G41 3PR to 2 Carment Drive (Ref Jpb) Glasgow G41 3PR on 22 October 2015
...
... and 71 more events
23 Nov 1993
Director resigned;new director appointed
23 Nov 1993
Registered office changed on 23/11/93 from: 6 park circus place glasgow G3 6AN
23 Nov 1993
Director resigned
23 Nov 1993
Secretary resigned
18 Nov 1993
Incorporation

GLASGOW CENTRAL TENANCIES LIMITED Charges

30 August 2002
Floating charge
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: William Beresford and John Beresford
Description: The whole assets of the company…

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