INEHAZE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 6ST

Company number SC106573
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address FLEMING HOUSE, 134 RENFREW STREET, GLASGOW, G3 6ST
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 one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 20,000 ; Registration of charge SC1065730025, created on 17 February 2016. The most likely internet sites of INEHAZE LIMITED are www.inehaze.co.uk, and www.inehaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Cathcart Rail Station is 3.4 miles; to Baillieston Rail Station is 5.9 miles; to Busby Rail Station is 5.9 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.Inehaze Limited is a Private Limited Company. The company registration number is SC106573. Inehaze Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Inehaze Limited is Fleming House 134 Renfrew Street Glasgow G3 6st. . FEELEY, Frances Eva is a Secretary of the company. FEELEY, Frances Eva is a Director of the company. FEELEY, Terence Gerard is a Director of the company. LOGAN, John Francis is a Director of the company. Director MCINNES, Colin Campbell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FEELEY, Frances Eva
Director
FEELEY, Frances Eva

70 years old
Director
FEELEY, Terence Gerard

80 years old
Director
LOGAN, John Francis
Appointed Date: 30 April 1990
75 years old

Resigned Directors

Director
MCINNES, Colin Campbell
Resigned: 28 February 2009
Appointed Date: 27 February 1998
83 years old

INEHAZE LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 20,000
22 Feb 2016
Registration of charge SC1065730025, created on 17 February 2016
17 Feb 2016
Satisfaction of charge 22 in full
17 Feb 2016
Registration of charge SC1065730024, created on 10 February 2016
...
... and 112 more events
21 Nov 1988
PUC2 20000X£1 ordinary 121188
23 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1987
Registered office changed on 01/10/87 from: 24 castle st edinburgh EH2 3HT
11 Sep 1987
Incorporation

INEHAZE LIMITED Charges

17 February 2016
Charge code SC10 6573 0025
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fleming house, 134 renfrew street, glasgow GLA43994…
10 February 2016
Charge code SC10 6573 0024
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
13 February 2007
Standard security
Delivered: 17 February 2007
Status: Satisfied on 17 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Car parking area at fleming house cambridge street glasgow…
7 November 2005
Standard security
Delivered: 19 November 2005
Status: Satisfied on 17 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fleming house, 134 renfrew st glasgow gla 43994 and part of…
7 October 2005
Bond & floating charge
Delivered: 13 October 2005
Status: Satisfied on 17 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 January 2005
Standard security
Delivered: 27 January 2005
Status: Satisfied on 19 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6/4 6TH floor fleming house, 134 renfrew street…
19 January 2005
Standard security
Delivered: 27 January 2005
Status: Satisfied on 19 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6/1, 6TH floor, fleming house, 134 renfrew street…
19 January 2005
Standard security
Delivered: 27 January 2005
Status: Satisfied on 19 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6/5, 6TH floor, fleming house, 134 renfrew street…
19 January 2005
Standard security
Delivered: 27 January 2005
Status: Satisfied on 19 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6/6 6TH floor fleming house, 134 renfrew street…
19 January 2005
Standard security
Delivered: 27 January 2005
Status: Satisfied on 19 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6/3, 6TH floor fleming house, 134 renfrew street…
21 July 2003
Standard security
Delivered: 31 July 2003
Status: Satisfied on 26 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Basement premises of fleming house, 134 renfrew street…
11 December 2002
Standard security
Delivered: 23 December 2002
Status: Satisfied on 19 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 6TH floor above ground or street floor, 7 buchanan street…
18 April 2002
Standard security
Delivered: 24 April 2002
Status: Satisfied on 26 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fleming house, 39 cambridge street, glasgow.
9 February 1994
Standard security
Delivered: 17 February 1994
Status: Satisfied on 5 July 1994
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The eastmost part of the fifth floor of the tenement at 7…
8 June 1992
Standard security
Delivered: 18 June 1992
Status: Satisfied on 18 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The eastern half of the 4TH flat above the ground floor at…
2 September 1991
Standard security
Delivered: 4 September 1991
Status: Satisfied on 19 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fleming house,134 renfrew street, glasgow.gla 43994.
15 February 1989
Standard security
Delivered: 27 February 1989
Status: Satisfied on 24 January 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Old mill park industrial estate, kirkin tilloch.
6 February 1989
Standard security
Delivered: 24 February 1989
Status: Satisfied on 19 February 2010
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: The mews arcade, 51/61 ruthven lane,glasgow.
1 February 1989
Bond and floating charge
Delivered: 16 February 1989
Status: Satisfied on 16 December 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
18 November 1988
Bond and floating charge
Delivered: 25 November 1988
Status: Satisfied on 27 February 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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