MCPHAIL STREET PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 1HA

Company number SC040056
Status Active
Incorporation Date 17 March 1964
Company Type Private Limited Company
Address KEAN JARMAN & CO., 27 INGRAM STREET, GLASGOW, G1 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCPHAIL STREET PROPERTIES LIMITED are www.mcphailstreetproperties.co.uk, and www.mcphail-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcphail Street Properties Limited is a Private Limited Company. The company registration number is SC040056. Mcphail Street Properties Limited has been working since 17 March 1964. The present status of the company is Active. The registered address of Mcphail Street Properties Limited is Kean Jarman Co 27 Ingram Street Glasgow G1 1ha. . HIBBERD, Fiona Susan is a Secretary of the company. HIBBERD, Philip Simon is a Director of the company. Secretary HIBBERD, Philip Simon has been resigned. Secretary OGSTON, Barbara Glen has been resigned. Director HIBBERD, Walter Owen has been resigned. Director MILROY, Alexander James Barrie has been resigned. Director OGSTON, Barbara Glen has been resigned. Director ROWAN, Charles Wilson has been resigned. Director STOKES, John Corbett has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIBBERD, Fiona Susan
Appointed Date: 18 November 2005
Director
HIBBERD, Philip Simon

70 years old

Resigned Directors

Secretary
HIBBERD, Philip Simon
Resigned: 18 November 2005
Appointed Date: 10 November 2004
Secretary
OGSTON, Barbara Glen
Resigned: 10 November 2004
Director
HIBBERD, Walter Owen
Resigned: 08 June 2005
113 years old
Director
MILROY, Alexander James Barrie
Resigned: 20 November 1998
106 years old
Director
OGSTON, Barbara Glen
Resigned: 10 November 2004
Appointed Date: 07 August 1992
89 years old
Director
ROWAN, Charles Wilson
Resigned: 18 November 2005
Appointed Date: 31 March 2003
89 years old
Director
STOKES, John Corbett
Resigned: 31 March 1995
100 years old

Persons With Significant Control

Mr Philip Simon Hibberd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Susan Hibberd
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCPHAIL STREET PROPERTIES LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,817
10 Feb 2015
Registered office address changed from 1/1 Green Head Court 89 James Street Glasgow G40 1BZ to C/O Kean Jarman & Co. 27 Ingram Street Glasgow G1 1HA on 10 February 2015
...
... and 93 more events
23 Mar 1987
Accounts for a small company made up to 31 March 1986
06 Jan 1983
Accounts made up to 31 March 1982
09 May 1977
Accounts made up to 28 May 1975
30 Mar 1964
Allotment of shares
17 Mar 1964
Incorporation

MCPHAIL STREET PROPERTIES LIMITED Charges

3 August 2005
Standard security
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Campsie Glasgow Green Limited
Description: Subjects on mcphail street, glasgow GLA49742 GLA140729.
10 September 2001
Standard security
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3-21 and 23-29 mcphail street, glasgow.
30 August 2001
Standard security
Delivered: 7 September 2001
Status: Satisfied on 1 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23-27 greenhead street, glasgow.
30 August 2001
Standard security
Delivered: 7 September 2001
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 anson street, glasgow.
23 August 2001
Standard security
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 91 mcphail street, glasgow.
23 August 2001
Standard security
Delivered: 7 September 2001
Status: Satisfied on 14 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 89-91 james street, glasgow.
17 October 1978
Floating charge
Delivered: 31 October 1978
Status: Satisfied on 28 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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