GRP PROPERTY LTD.
GLASGOW GMG TECHNICAL SERVICES LTD

Hellopages » Glasgow City » Glasgow City » G2 5JF

Company number SC258985
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 4 in full; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of GRP PROPERTY LTD. are www.grpproperty.co.uk, and www.grp-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grp Property Ltd is a Private Limited Company. The company registration number is SC258985. Grp Property Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of Grp Property Ltd is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . WYLIE, Graham Stanley is a Secretary of the company. GENTLE, Robert William is a Director of the company. WYLIE, Graham Stanley is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WYLIE, Graham Stanley
Appointed Date: 28 November 2003
Director
GENTLE, Robert William
Appointed Date: 28 November 2003
71 years old
Director
WYLIE, Graham Stanley
Appointed Date: 28 November 2003
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2003
Appointed Date: 10 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Robert William Gentle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Stanley Wylie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRP PROPERTY LTD. Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Satisfaction of charge 4 in full
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
...
... and 39 more events
04 Dec 2003
New director appointed
04 Dec 2003
New secretary appointed;new director appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
10 Nov 2003
Incorporation

GRP PROPERTY LTD. Charges

19 October 2010
Standard security
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Land at sandwood road, glasgow title number REN112949.
19 October 2010
Standard security
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Land at royston road, glasgow title number GLA141698.
19 October 2010
Standard security
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Stevenston street, new stevenston, motherwell title number…
19 October 2010
Standard security
Delivered: 9 November 2010
Status: Satisfied on 12 January 2017
Persons entitled: Lloyds Tsb Scotland PLC
Description: 203 riverside road, kirkfieldbank, lanark title numbers…
19 October 2010
Standard security
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Land at 147 hamilton road, cambuslang, glasgow title number…
23 June 2005
Bond & floating charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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