INVERNESS RETAIL AND BUSINESS PARK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC112742
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INVERNESS RETAIL AND BUSINESS PARK LIMITED are www.invernessretailandbusinesspark.co.uk, and www.inverness-retail-and-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inverness Retail and Business Park Limited is a Private Limited Company. The company registration number is SC112742. Inverness Retail and Business Park Limited has been working since 15 August 1988. The present status of the company is Active. The registered address of Inverness Retail and Business Park Limited is The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . SHAW, James is a Secretary of the company. MACKINTOSH, Peter Alexander Stone is a Director of the company. SHAW, James is a Director of the company. Secretary CRICHTON, George has been resigned. Secretary WILSON, Alan Baxter has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAW, James
Appointed Date: 09 February 1996
Director
MACKINTOSH, Peter Alexander Stone

64 years old
Director
SHAW, James

80 years old

Resigned Directors

Secretary
CRICHTON, George
Resigned: 15 August 1991
Appointed Date: 15 August 1988
Secretary
WILSON, Alan Baxter
Resigned: 09 February 1996
Nominee Director
MCNIVEN, Alan Ross
Resigned: 15 August 1991
Appointed Date: 15 August 1988
74 years old

Persons With Significant Control

Narden Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERNESS RETAIL AND BUSINESS PARK LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
22 Sep 2016
Confirmation statement made on 15 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
19 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 88 more events
02 Nov 1990
First Gazette notice for compulsory strike-off
17 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1989
Registered office changed on 17/02/89 from: investment house 6 union row aberdeen AB9 8DQ
17 Feb 1989
Accounting reference date notified as 30/09
15 Aug 1988
Incorporation

INVERNESS RETAIL AND BUSINESS PARK LIMITED Charges

16 August 2001
Standard security
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot or area of ground at inverness business park…
10 August 2001
Assignation of rents
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rents from time to time receivable from leases granted…
10 August 2001
Floating charge
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 December 2000
Standard security
Delivered: 18 December 2000
Status: Satisfied on 5 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, inverness business park, west seafield, inverness.
1 September 1999
Standard security
Delivered: 13 September 1999
Status: Satisfied on 12 October 2000
Persons entitled: Hercules Property UK Limited
Description: Phase 3 of inverness retail and business park, inverness.
26 August 1999
Floating charge
Delivered: 10 September 1999
Status: Satisfied on 5 September 2001
Persons entitled: Hercules Property UK Limited
Description: The company's whole right title and interest in and to…
25 October 1996
Floating charge
Delivered: 7 November 1996
Status: Satisfied on 16 September 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 October 1996
Standard security
Delivered: 29 October 1996
Status: Satisfied on 10 September 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25,568 sq.metres, 82,823 sq.metres and 22.541 ha at…
7 December 1995
Standard security
Delivered: 18 December 1995
Status: Satisfied on 10 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20,568 square metres and 82823 square metres at…

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