GLOBAL PROPERTIES UK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8PD
Company number SC222938
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 0/2 7 LYMBURN STREET, GLASGOW, SCOTLAND, G3 8PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Director's details changed for Mrs Mandeep Kaur Bhogal on 1 April 2016; Registered office address changed from 1137 Argyle Street Glasgow G3 8nd to 0/2 7 Lymburn Street Glasgow G3 8PD on 29 February 2016. The most likely internet sites of GLOBAL PROPERTIES UK LIMITED are www.globalpropertiesuk.co.uk, and www.global-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bellgrove Rail Station is 2.5 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.1 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Properties Uk Limited is a Private Limited Company. The company registration number is SC222938. Global Properties Uk Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Global Properties Uk Limited is 0 2 7 Lymburn Street Glasgow Scotland G3 8pd. . BHOGAL, Balvinder Kaur is a Secretary of the company. BHOGAL, Mandeep Kaur is a Secretary of the company. BHOGAL, Balvinder Kaur is a Director of the company. BHOGAL, Mandeep Kaur is a Director of the company. Secretary BHOGAL, Surnjit Singh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BHOGAL, Joginder Singh has been resigned. Director BHOGAL, Surnjit Singh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BHOGAL, Balvinder Kaur
Appointed Date: 01 October 2007

Secretary
BHOGAL, Mandeep Kaur
Appointed Date: 01 October 2007

Director
BHOGAL, Balvinder Kaur
Appointed Date: 10 September 2001
76 years old

Director
BHOGAL, Mandeep Kaur
Appointed Date: 01 October 2007
48 years old

Resigned Directors

Secretary
BHOGAL, Surnjit Singh
Resigned: 01 October 2007
Appointed Date: 11 September 2001

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 September 2001
Appointed Date: 06 September 2001

Director
BHOGAL, Joginder Singh
Resigned: 22 June 2010
Appointed Date: 10 September 2001
78 years old

Director
BHOGAL, Surnjit Singh
Resigned: 01 October 2007
Appointed Date: 10 September 2001
55 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mrs Balvinder Kaur
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GLOBAL PROPERTIES UK LIMITED Events

20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Apr 2016
Director's details changed for Mrs Mandeep Kaur Bhogal on 1 April 2016
29 Feb 2016
Registered office address changed from 1137 Argyle Street Glasgow G3 8nd to 0/2 7 Lymburn Street Glasgow G3 8PD on 29 February 2016
29 Feb 2016
Termination of appointment of Joginder Singh Bhogal as a director on 22 June 2010
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 66 more events
27 Sep 2001
New secretary appointed
18 Sep 2001
Registered office changed on 18/09/01 from: argyle company services, 1007 argyle street, glasgow, scotland G3 8LZ
18 Sep 2001
Director resigned
18 Sep 2001
Secretary resigned
06 Sep 2001
Incorporation

GLOBAL PROPERTIES UK LIMITED Charges

19 November 2012
Standard security
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Second house comprising the second floor and attic above…
27 February 2009
Standard security
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 0/1, 7 lymburn street, glasgow GLA164827.
27 February 2009
Standard security
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 0/3, 60 kelvinhaugh street, glasgow GLA164962.
27 February 2009
Standard security
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2/1, 4 corunna street, glasgow GLA162566.
27 February 2009
Standard security
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop premises 1056 argyle street, glasgow GLA60644.
27 February 2009
Standard security
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop premises 1208 argyle street, glasgow GLA158933.
27 February 2009
Standard security
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop premises 1058 argyle street, glasgow GLA3798.
27 February 2009
Standard security
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop premises 1060 argyle street, glasgow GLA159105.
16 December 2008
Floating charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
16 May 2005
Standard security
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The subjects 1056 argyle street, glasgow (title number gla…
11 June 2004
Standard security
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Those shop and basement premises known as and forming 1208…
17 February 2003
Standard security
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1060 argyle street, glasgow.
17 February 2003
Standard security
Delivered: 25 February 2003
Status: Satisfied on 17 September 2010
Persons entitled: Aib Group (UK) PLC
Description: 1058 argyle street, glasgow.
4 November 2002
Standard security
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Plot situated at 60 kelvinhaugh street, glasgow--title…
28 October 2002
Standard security
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: That split level dwellinghouse known as plot G14 of the…
4 July 2002
Standard security
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Four to six corunna street glasgow.
13 December 2001
Bond & floating charge
Delivered: 19 December 2001
Status: Satisfied on 2 November 2010
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…