Company number SC107559
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address 3RD FLOOR, 34 ARGYLL ARCADE, GLASGOW, G2 8BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 5 February 2016
Statement of capital on 2016-04-05
GBP 2
; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LIMAGLEN LIMITED are www.limaglen.co.uk, and www.limaglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Limaglen Limited is a Private Limited Company.
The company registration number is SC107559. Limaglen Limited has been working since 12 November 1987.
The present status of the company is Active. The registered address of Limaglen Limited is 3rd Floor 34 Argyll Arcade Glasgow G2 8bz. . STROH, Bernard Dov is a Secretary of the company. STROH, Bernard Dov is a Director of the company. STROH, Sidney Benjamin is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
LIMAGLEN LIMITED Events
12 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 February 2016
Statement of capital on 2016-04-05
30 Dec 2015
Accounts for a small company made up to 31 March 2015
24 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
15 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 96 more events
12 Jan 1988
Registered office changed on 12/01/88 from: 24 castle st edinburgh EH2 3HT
12 Jan 1988
Registered office changed on 12/01/88 from: 24 castle st, edinburgh, EH2 3HT
12 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1987
Certificate of incorporation
12 Nov 1987
Incorporation
1 August 2008
Standard security
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 45 high street, paisley.
1 July 2008
Legal mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 88-90 highgate, high street, london AGL130297.
3 June 2008
Legal mortgage
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Thorn house, 154 brent street, london barnet NGL472682.
21 April 2004
Floating charge
Delivered: 6 May 2004
Status: Satisfied
on 9 May 2009
Persons entitled: Allied Dunbar Assurance PLC
Description: Legal mortgage ove 88,90,90A & 90B highgate high street…
24 October 1996
Charge
Delivered: 7 November 1996
Status: Satisfied
on 9 May 2009
Persons entitled: Allied Dunbar Assurance PLC
Description: All rents owing over mountcliff house,154 brent street and…
24 October 1996
Floating charge
Delivered: 7 November 1996
Status: Satisfied
on 9 May 2009
Persons entitled: Allied Dunbar Assurance PLC
Description: Service road and mountcliff house,154 brent street,hendon…
20 December 1994
Standard security
Delivered: 28 December 1994
Status: Satisfied
on 9 May 2009
Persons entitled: Allied Dunbar Assurance PLC
Description: 1) 45 high street, paisley registered under title number…
12 December 1994
Bond & floating charge
Delivered: 21 December 1994
Status: Satisfied
on 23 December 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: Undertaking and all property and assets present and future…
18 April 1988
Standard security
Delivered: 28 April 1988
Status: Satisfied
on 13 June 1996
Persons entitled: Barclays Bank PLC
Description: 45 high street, paisley.
18 April 1988
Standard security
Delivered: 25 April 1988
Status: Satisfied
on 13 June 1996
Persons entitled: Barclays Bank PLC
Description: 49 high street, paisley.