J.&W. ROBINSON (GLASGOW) LIMITED
GLASGOW

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Company number SC098616
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address 31 DALKEITH AVENUE, GLASGOW, SCOTLAND, G41 5LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from C/O Grant Thornton Llp 110 Queen Street Glasgow G1 3BX Scotland to 31 Dalkeith Avenue Glasgow G41 5LH on 16 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 8,100 . The most likely internet sites of J.&W. ROBINSON (GLASGOW) LIMITED are www.jwrobinsonglasgow.co.uk, and www.j-w-robinson-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. J W Robinson Glasgow Limited is a Private Limited Company. The company registration number is SC098616. J W Robinson Glasgow Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of J W Robinson Glasgow Limited is 31 Dalkeith Avenue Glasgow Scotland G41 5lh. . EBNER, David Albert is a Secretary of the company. EBNER, David Albert is a Director of the company. ROBINSON, James William is a Director of the company. Director ROBINSON, James Mckenzie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EBNER, David Albert
Director
EBNER, David Albert

70 years old
Director
ROBINSON, James William

72 years old

Resigned Directors

Director
ROBINSON, James Mckenzie
Resigned: 23 November 2002
102 years old

Persons With Significant Control

Mr. James William Robinson
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.&W. ROBINSON (GLASGOW) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jun 2016
Registered office address changed from C/O Grant Thornton Llp 110 Queen Street Glasgow G1 3BX Scotland to 31 Dalkeith Avenue Glasgow G41 5LH on 16 June 2016
06 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 8,100
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Registered office address changed from C/O C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Llp 110 Queen Street Glasgow G1 3BX on 19 January 2016
...
... and 86 more events
11 Sep 1986
Registered office changed on 11/09/86 from: 24 castle street edinburgh EH2 3JQ
11 Sep 1986
New secretary appointed;new director appointed
11 Sep 1986
Secretary resigned;director resigned
11 Sep 1986
New director appointed
25 Apr 1986
Incorporation

J.&W. ROBINSON (GLASGOW) LIMITED Charges

22 February 2011
Standard security
Delivered: 1 March 2011
Status: Satisfied on 26 July 2011
Persons entitled: Seepotential Limited
Description: Subjects at south street and ferryden street glasgow…
12 February 2008
Standard security
Delivered: 29 February 2008
Status: Satisfied on 26 July 2011
Persons entitled: Edenbrook Properties (Scotland) Limited Other
Description: The subjects registered in the land register of scotland…
28 January 1988
Standard security
Delivered: 17 February 1988
Status: Satisfied on 22 February 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 1ST area of ground extending to 4.137 acres & 2ND area of…
9 December 1986
Bond & floating charge
Delivered: 15 December 1986
Status: Satisfied on 22 February 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 November 1986
Standard security
Delivered: 3 December 1986
Status: Satisfied on 22 February 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Yard at castle bank st partick glasgow.

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