GPG SCOTLAND NO. 1 LIMITED
GLASGOW DALGLEN (NO. 939) LIMITED

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Company number SC269259
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
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 two hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 640 ; Secretary's details changed for Miss Emily Trace on 4 August 2015. The most likely internet sites of GPG SCOTLAND NO. 1 LIMITED are www.gpgscotlandno1.co.uk, and www.gpg-scotland-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpg Scotland No 1 Limited is a Private Limited Company. The company registration number is SC269259. Gpg Scotland No 1 Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Gpg Scotland No 1 Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . KNIGHT, Jonathan is a Secretary of the company. TRACE, Emily is a Secretary of the company. BROWN, Justin Ward is a Director of the company. PATEL, Neeral is a Director of the company. PLATT, Harry is a Director of the company. TEBBIT, Paul David is a Director of the company. Secretary FAIRBAIRN, James Clifford has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CAYZER, Charles William, The Hon has been resigned. Director HUGHES, Richard Kelvin has been resigned. Director MASON, Ian David has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. Director SHEARDOWN, Mark Francis has been resigned. Director SHEARDOWN, Mark Francis has been resigned. Director SPERBER, Marcus has been resigned. Director WHEELDON, Matthew James has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHT, Jonathan
Appointed Date: 01 December 2011
Secretary
TRACE, Emily
Appointed Date: 15 July 2013
Director
BROWN, Justin Ward
Appointed Date: 15 July 2013
53 years old
Director
PATEL, Neeral
Appointed Date: 08 September 2005
54 years old
Director
PLATT, Harry
Appointed Date: 01 September 2012
74 years old
Director
TEBBIT, Paul David
Appointed Date: 30 November 2011
46 years old

Resigned Directors

Secretary
FAIRBAIRN, James Clifford
Resigned: 30 November 2011
Appointed Date: 07 December 2004
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 14 June 2004
Director
CAYZER, Charles William, The Hon
Resigned: 08 September 2005
Appointed Date: 09 December 2004
68 years old
Director
HUGHES, Richard Kelvin
Resigned: 26 May 2010
Appointed Date: 07 December 2004
70 years old
Director
MASON, Ian David
Resigned: 12 October 2007
Appointed Date: 08 September 2005
65 years old
Director
RADCLIFFE, Paul John Joseph
Resigned: 05 May 2006
Appointed Date: 07 December 2004
76 years old
Director
SHEARDOWN, Mark Francis
Resigned: 26 May 2010
Appointed Date: 05 January 2006
71 years old
Director
SHEARDOWN, Mark Francis
Resigned: 08 September 2005
Appointed Date: 07 December 2004
71 years old
Director
SPERBER, Marcus
Resigned: 06 February 2014
Appointed Date: 05 January 2006
59 years old
Director
WHEELDON, Matthew James
Resigned: 30 November 2011
Appointed Date: 14 August 2008
62 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 07 December 2004
Appointed Date: 14 June 2004

GPG SCOTLAND NO. 1 LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 640
08 Aug 2016
Secretary's details changed for Miss Emily Trace on 4 August 2015
08 Aug 2016
Secretary's details changed for Mr Jonathan Knight on 4 August 2015
07 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016
...
... and 210 more events
08 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004
Company name changed dalglen (no. 939) LIMITED\certificate issued on 08/12/04
14 Jun 2004
Incorporation

GPG SCOTLAND NO. 1 LIMITED Charges

5 November 2014
Charge code SC26 9259 0093
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: 296B colinton road, edinburgh - MID71411…
5 November 2014
Charge code SC26 9259 0092
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: 257 to 271 portobello high street, edinburgh - MID71419…
5 November 2014
Charge code SC26 9259 0091
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: 54 moira park, edinburgh - MID71410…
5 November 2014
Charge code SC26 9259 0090
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Bellevue medical centre, 26 huntingdon place, edinburgh -…
5 November 2014
Charge code SC26 9259 0089
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: West main street, broxburn - WLN22403…
5 November 2014
Charge code SC26 9259 0088
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: 73 east trinity road, edinburgh - MID71418…
5 November 2014
Charge code SC26 9259 0087
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Ladywell way, musselburgh - MID71403…
5 November 2014
Charge code SC26 9259 0086
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: 22B parkgrove terrace, edinburgh - MID71413…
5 November 2014
Charge code SC26 9259 0085
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Dunbar medical centre, queens road, dunbar - ELN2110…
5 November 2014
Charge code SC26 9259 0084
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: 2 cramond glebe road, edinburgh - MID71412…
5 November 2014
Charge code SC26 9259 0083
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The medical centre at 106 niddrie mains road, edinburgh -…
5 November 2014
Charge code SC26 9259 0082
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Sutherland house surgery, 209 mayburn avenue, loanhead -…
5 November 2014
Charge code SC26 9259 0081
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: 10 marmion crescent, edinburgh - MID71405…
5 November 2014
Charge code SC26 9259 0080
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The surgery premises at newton port, haddington - ELN9436…
5 November 2014
Charge code SC26 9259 0079
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: 13-15 hunterfield road, gorebridge - MID71409…
5 November 2014
Charge code SC26 9259 0078
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Portree medical centre, portree - INV10447…
5 November 2014
Charge code SC26 9259 0077
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: North street, armadale, bathgate - WLN2077…
3 November 2014
Charge code SC26 9259 0076
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Dunbar medical centre, queens road, dunbar, EH42 1EE…
3 November 2014
Charge code SC26 9259 0075
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The surgery premises at newton port, haddington - ELN9436.
3 November 2014
Charge code SC26 9259 0074
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: 13-15 hunterfield road, gorebridge - MID71409.
3 November 2014
Charge code SC26 9259 0073
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Ladywell way, musselburgh - MID71403.
3 November 2014
Charge code SC26 9259 0072
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: 10 marmion crescent, edinburgh - MID71405.
3 November 2014
Charge code SC26 9259 0071
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: 22B parkgrove terrace, edinburgh - MID71413.
3 November 2014
Charge code SC26 9259 0070
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank Plas as Security Trustee
Description: 54 moira park, edinburgh - MID71410.
3 November 2014
Charge code SC26 9259 0069
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: 257 to 271 portobello high street, edinburgh - MID71419.
3 November 2014
Charge code SC26 9259 0068
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Sutherland house surgery, 209 mayburn avenue, loanhead -…
3 November 2014
Charge code SC26 9259 0067
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: North street, armadale, bathgate - WLN2077.
3 November 2014
Charge code SC26 9259 0066
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Medical centre at 106 niddriemains road, edinburgh -…
3 November 2014
Charge code SC26 9259 0065
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Portree medical centre, portree - INV10447.
3 November 2014
Charge code SC26 9259 0064
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: 296B colinton road, edinburgh - MID71411.
3 November 2014
Charge code SC26 9259 0063
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Bellevue medical centre, 26 huntingdon place, edinburgh -…
3 November 2014
Charge code SC26 9259 0062
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: West main street, broxburn - WLN22403.
3 November 2014
Charge code SC26 9259 0061
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Dunbar medical centre, queens road, dunbar.
3 November 2014
Charge code SC26 9259 0060
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: 2 cramond glebe road, edinburgh - MID71412.
3 November 2014
Charge code SC26 9259 0059
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: 73 east trinity road, edinburgh - MID71418.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: West calder medical practice, dickson street, west calder.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: The longhouse surgery, 73 east trinity road, edinburgh.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground to north of parkgrove terrace, edinburgh.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Portree medical centre, portree, isle of skye.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: North street, armadale, sutherland.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground at station road, east linton.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground to east of cramond glebe road, edinburgh.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground on north east side of public car park in newton…
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: 0.116 hectares of ground at sprinty drive, ormiston, east…
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground to north of bridge street & south of north high…
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground to the west of hunterfield road, gorebridge.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: North half of that quoy of land called markquoy or…
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Subjects on south east side of north street, armadale…
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Subjects to south of west mains street, broxburn wln 22403.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: The surgery, oxgangs path, edinburgh.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Subjects on south west side of queens road, dunbar ELN2110.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: 257-271 high street, portobello.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground to south of niddrie mains road, edinburgh.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Doctors surgery, 11 baird road, ratho.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground on north west side of colinton road, edinburgh.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 12 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground east of gilmerton road, edinburgh.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 12 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground on south side of portobello road, edinburgh.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground at annandale street lane, edinburgh.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground at mayburn avenue, loanhead, mid lothian.
17 January 2005
Standard security
Delivered: 20 January 2005
Status: Satisfied on 4 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground at afton, bridgend, new cumnock.
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: The right, title, benefit and interest in the rents over…
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Right, title, benefit and interest in the rents over…
16 December 2004
Assignation of rents
Delivered: 22 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Right, title, benefit and interest in the rents over…
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Right, title, benefit and interest in the rent over tranent…
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Right, title, benefit and interest in the rents over…
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Right, title, benefit and interest in the rent over medical…
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: 296B colinton road, deinburgh.
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: The long house surgery, 73-75 east trinity road, edinburgh.
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: 22B parkgrove terrace, edinburgh.
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Esk medical centre, ladywell way, musselburgh.
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Oxgangs path, oxgangs, edinburgh.
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: 67 afton, bridgend, new cumnock.
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Broxburn pct primary health care centre, 189A west main…
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Portree medical centre, portree, isle of skye.
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Gorebridge medical centre, 15 hunterfield road, gorebridge…
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Newton port surgery, newton port, haddington, east lothian.
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: The surgery, john street, stromness, orkney.
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Inch park medical centre, 10 marmion crescent, edinburgh.
16 December 2004
Assignation of rents
Delivered: 20 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Armadale medical group, 18 north street, armadale, west…
16 December 2004
Assignation of rents
Delivered: 17 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Others
Description: Right, title, benefit and interest in the rents over…
16 December 2004
Assignation of rents
Delivered: 17 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Others
Description: Right, title, benefit and interest in the rents over…
16 December 2004
Assignation of rents
Delivered: 17 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Others
Description: Right, title, benefit and interest in the rents over west…
16 December 2004
Assignation of rents
Delivered: 17 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Others
Description: Right, title, benefit and interest in the rents over baird…
16 December 2004
Assignation of rents
Delivered: 17 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Others
Description: Right, title, benefit and interest in the rents over…
16 December 2004
Assignation of rents
Delivered: 17 December 2004
Status: Satisfied on 30 December 2009
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Others
Description: Right, title, benefit and interest in rents over restalrig…
9 December 2004
Floating charge
Delivered: 22 December 2004
Status: Satisfied on 20 March 2010
Persons entitled: The Genereal Practice Finance Corporation Limited
Description: Undertaking and all property and assets present and future…
9 December 2004
Floating charge
Delivered: 17 December 2004
Status: Satisfied on 10 June 2010
Persons entitled: Caledonia Investments PLC
Description: Floating charge over all property not covered by fixed…

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