HOWE STREET PROPERTIES LIMITED
GLASGOW MACPHEE 35 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5QD

Company number SC435893
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 205 ST. VINCENT STREET, GLASGOW, G2 5QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HOWE STREET PROPERTIES LIMITED are www.howestreetproperties.co.uk, and www.howe-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 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.Howe Street Properties Limited is a Private Limited Company. The company registration number is SC435893. Howe Street Properties Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Howe Street Properties Limited is 205 St Vincent Street Glasgow G2 5qd. . BROWN, Graeme Sutherland is a Director of the company. GUNN, Stephen William is a Director of the company. Secretary MACPHEE & PARTNERS has been resigned. Director BELL, Jonathan Richard Miles has been resigned. Director MACPHEE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROWN, Graeme Sutherland
Appointed Date: 23 April 2013
64 years old
Director
GUNN, Stephen William
Appointed Date: 23 April 2013
52 years old

Resigned Directors

Secretary
MACPHEE & PARTNERS
Resigned: 23 April 2013
Appointed Date: 31 October 2012
Director
BELL, Jonathan Richard Miles
Resigned: 23 April 2013
Appointed Date: 31 October 2012
54 years old
Director
MACPHEE NOMINEES LIMITED
Resigned: 23 April 2013
Appointed Date: 31 October 2012

Persons With Significant Control

Mr Graeme Sutherland Brown
Notified on: 30 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWE STREET PROPERTIES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
23 Apr 2013
Registered office address changed from 70 St. Vincent Crescent Glasgow G3 8NQ Scotland on 23 April 2013
23 Apr 2013
Company name changed macphee 35 LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
23 Apr 2013
Termination of appointment of Macphee & Partners as a secretary
23 Apr 2013
Registered office address changed from Airds House an Aird Fort William PH33 6BL United Kingdom on 23 April 2013
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HOWE STADIA SAFETY CONSULTANCY LTD HOWE STREET INVESTMENTS LIMITED HOWE SUSPENDED CEILINGS (GLASGOW) LTD HOWE SYSTEMS ENGINEERING LIMITED HOWE TACK SHOP LTD HOWE TO TRAIN LTD HOWE TOOLS LIMITED