MARCEL PROPERTIES & INVESTMENTS (GLASGOW) LIMITED
GLASGOW

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Company number SC068082
Status Active
Incorporation Date 18 May 1979
Company Type Private Limited Company
Address C/O LIVINSTONE BROWN, 84 CARLTON PLACE, GLASGOW, G5 9TD
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 sixty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of MARCEL PROPERTIES & INVESTMENTS (GLASGOW) LIMITED are www.marcelpropertiesinvestmentsglasgow.co.uk, and www.marcel-properties-investments-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5.1 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcel Properties Investments Glasgow Limited is a Private Limited Company. The company registration number is SC068082. Marcel Properties Investments Glasgow Limited has been working since 18 May 1979. The present status of the company is Active. The registered address of Marcel Properties Investments Glasgow Limited is C O Livinstone Brown 84 Carlton Place Glasgow G5 9td. . LIVINGSTONE, Robert James is a Secretary of the company. BROWN, Margaret is a Director of the company. LIVINGSTONE, Cecilia Latto is a Director of the company. Director LAWRIE, Aileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIVINGSTONE, Robert James
Director
BROWN, Margaret

72 years old
Director
LIVINGSTONE, Cecilia Latto

79 years old

Resigned Directors

Director
LAWRIE, Aileen
Resigned: 21 March 1991

Persons With Significant Control

Cecelia Latto Livingstone
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Brown
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCEL PROPERTIES & INVESTMENTS (GLASGOW) LIMITED Events

06 Feb 2017
Confirmation statement made on 18 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 Apr 2015
Annual return made up to 18 January 2015
Statement of capital on 2015-04-20
  • GBP 100
...
... and 56 more events
25 Feb 1988
Return made up to 21/01/88; full list of members
25 Feb 1988
Full accounts made up to 31 May 1987
31 Oct 1987
New director appointed
11 Feb 1987
Full accounts made up to 31 May 1986
11 Feb 1987
Return made up to 21/01/87; full list of members

MARCEL PROPERTIES & INVESTMENTS (GLASGOW) LIMITED Charges

28 March 1991
Standard security
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Ground & basement 84 careton place glasgow.
18 June 1988
Standard security
Delivered: 2 July 1985
Status: Outstanding
Persons entitled: Trustees Savings Bank Scotland
Description: 261 springburn way springburn glasgow.
27 August 1985
Standard security
Delivered: 5 September 1985
Status: Outstanding
Persons entitled: Abbey National Building Society
Description: Shop premises & basement 8 bridgeton cross glasgow.
15 May 1980
Standard security
Delivered: 4 June 1980
Status: Satisfied on 16 May 1983
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor office premises at 219 st. Vincent street…
5 September 1979
Standard security
Delivered: 20 September 1979
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 573 springburn road glasgow.

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