GOODEARL PROPERTY MANAGEMENT LIMITED
HMS (349) LIMITED

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Company number SC206408
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 147 BATH STREET, GLASGOW, G2 4SN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Alastair Leitch Stewart as a director on 31 October 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of GOODEARL PROPERTY MANAGEMENT LIMITED are www.goodearlpropertymanagement.co.uk, and www.goodearl-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 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.Goodearl Property Management Limited is a Private Limited Company. The company registration number is SC206408. Goodearl Property Management Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Goodearl Property Management Limited is 147 Bath Street Glasgow G2 4sn. . STEWART, Allan is a Secretary of the company. STEWART, Allan is a Director of the company. STEWART, Andrew Allan is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director CARMICHAEL, Archibald John Garrett has been resigned. Director GOODEARL, Andrew Charles has been resigned. Director GOODEARL, Eileen has been resigned. Director GREEN, Karen Shona has been resigned. Director STEWART, Alastair Leitch has been resigned. Director STEWART, Elizabeth June has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STEWART, Allan
Appointed Date: 16 September 2005
Director
STEWART, Allan
Appointed Date: 16 September 2005
71 years old
Director
STEWART, Andrew Allan
Appointed Date: 12 August 2008
41 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 18 April 2000
Director
CARMICHAEL, Archibald John Garrett
Resigned: 27 October 2009
Appointed Date: 16 September 2005
82 years old
Director
GOODEARL, Andrew Charles
Resigned: 16 September 2005
Appointed Date: 11 November 2003
79 years old
Director
GOODEARL, Eileen
Resigned: 16 September 2005
Appointed Date: 11 November 2003
82 years old
Director
GREEN, Karen Shona
Resigned: 11 November 2003
Appointed Date: 01 June 2000
64 years old
Director
STEWART, Alastair Leitch
Resigned: 31 October 2016
Appointed Date: 31 March 2012
44 years old
Director
STEWART, Elizabeth June
Resigned: 15 December 2009
Appointed Date: 27 November 2009
72 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 01 June 2000
Appointed Date: 18 April 2000
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 18 April 2000

GOODEARL PROPERTY MANAGEMENT LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Termination of appointment of Alastair Leitch Stewart as a director on 31 October 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 51 more events
17 Apr 2001
Director resigned
10 Jul 2000
Accounting reference date extended from 30/04/01 to 30/06/01
13 Jun 2000
Company name changed hms (349) LIMITED\certificate issued on 14/06/00
06 Jun 2000
New director appointed
18 Apr 2000
Incorporation

GOODEARL PROPERTY MANAGEMENT LIMITED Charges

16 September 2005
Floating charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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