MCV PROPERTIES LTD.
STRATHCLYDE

Hellopages » Glasgow City » Glasgow City » G5 8BN

Company number SC237921
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 3/1, 161 WEST STREET, GLASGOW, STRATHCLYDE, G5 8BN
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MCV PROPERTIES LTD. are www.mcvproperties.co.uk, and www.mcv-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 2.4 miles; to Busby Rail Station is 5 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.Mcv Properties Ltd is a Private Limited Company. The company registration number is SC237921. Mcv Properties Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of Mcv Properties Ltd is 3 1 161 West Street Glasgow Strathclyde G5 8bn. . VANZETTA, Marion Catherine is a Secretary of the company. MCARTHUR, Lynne is a Director of the company. VANZETTA, Marion Catherine is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VANZETTA, Marion Catherine
Appointed Date: 09 October 2002
Director
MCARTHUR, Lynne
Appointed Date: 09 October 2002
57 years old
Director
VANZETTA, Marion Catherine
Appointed Date: 25 April 2006
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Miss Marion Catherine Vanzetta
Notified on: 11 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lynne Mcarthur
Notified on: 11 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCV PROPERTIES LTD. Events

18 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
06 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 125 more events
14 Oct 2002
New secretary appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
11 Oct 2002
New director appointed
09 Oct 2002
Incorporation

MCV PROPERTIES LTD. Charges

12 January 2009
Standard security
Delivered: 16 January 2009
Status: Satisfied on 20 May 2009
Persons entitled: National Westminster Bank PLC
Description: 8G fairguslie, paisley.
19 September 2008
Standard security
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 bardrain road, paisley.
27 August 2008
Standard security
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 199 nobleston bonhill.
15 July 2008
Standard security
Delivered: 18 July 2008
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: Flat 2/2, 68 stock street, paisley.
3 July 2008
Standard security
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39D ettrick terrace, johnstone.
16 June 2008
Standard security
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1/2, 65 birchfield drive, glasgow.
12 June 2008
Standard security
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2/2 427 hawthorn street glasgow.
29 May 2008
Standard security
Delivered: 5 June 2008
Status: Satisfied on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 2/2, 3 chapel street, rutherglen.
28 April 2008
Standard security
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9D, westcliffe, dumbarton.
10 April 2008
Standard security
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3/2, 2190 dumbarton road, glasgow.
13 February 2008
Standard security
Delivered: 20 February 2008
Status: Satisfied on 6 June 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 1/1, 102 myrtle park, glasgow.
11 January 2008
Standard security
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3/2, 20 heathcot avenue, glasgow.
8 January 2008
Standard security
Delivered: 18 January 2008
Status: Satisfied on 6 June 2008
Persons entitled: National Westminster Bank PLC
Description: 16 lismore drive, paisley.
6 December 2007
Standard security
Delivered: 12 December 2007
Status: Satisfied on 6 June 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 5U, 23 latherton drive, glasgow.
21 September 2007
Standard security
Delivered: 2 October 2007
Status: Satisfied on 3 September 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 1/1, 9 dipple place, glasgow.
5 September 2007
Standard security
Delivered: 13 September 2007
Status: Satisfied on 19 December 2007
Persons entitled: National Westminster Bank PLC
Description: 3 rowan street paisley.
4 September 2007
Standard security
Delivered: 19 September 2007
Status: Satisfied on 6 June 2008
Persons entitled: National Westminster Bank PLC
Description: 3 kerr street, paisley.
9 July 2007
Standard security
Delivered: 25 July 2007
Status: Satisfied on 19 December 2007
Persons entitled: National Westminster Bank PLC
Description: 409 pappert bonhill.
9 July 2007
Standard security
Delivered: 13 July 2007
Status: Satisfied on 6 June 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 1 7 onslow road clydebank.
12 June 2007
Standard security
Delivered: 3 July 2007
Status: Satisfied on 19 December 2007
Persons entitled: National Westminster Bank PLC
Description: 17A wardrop street, paisley.
6 April 2007
Standard security
Delivered: 20 April 2007
Status: Satisfied on 6 June 2008
Persons entitled: National Westminster Bank PLC
Description: 65A beechwood drive, bonhill.
11 January 2007
Standard security
Delivered: 17 January 2007
Status: Satisfied on 13 June 2007
Persons entitled: National Westminster Bank PLC
Description: 26 buchanan street, dumbarton.
5 January 2007
Standard security
Delivered: 11 January 2007
Status: Satisfied on 6 June 2008
Persons entitled: National Westminster Bank PLC
Description: 34 millford drive, linwood.
21 November 2006
Standard security
Delivered: 24 November 2006
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank PLC
Description: Flat one/left, 22 blackhall street, paisley.
16 October 2006
Standard security
Delivered: 27 October 2006
Status: Satisfied on 13 December 2007
Persons entitled: National Westminster Bank PLC
Description: 3 clifford place glasgow.
26 September 2006
Standard security
Delivered: 30 September 2006
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: 103 wilverton road, glasgow.
21 July 2006
Standard security
Delivered: 26 July 2006
Status: Satisfied on 24 November 2006
Persons entitled: National Westminster Bank PLC
Description: Flat g/r, 5 espedair street, paisley.
11 July 2006
Standard security
Delivered: 14 July 2006
Status: Satisfied on 28 November 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 2H, wellington place, clydebank.
11 July 2006
Standard security
Delivered: 14 July 2006
Status: Satisfied on 24 November 2006
Persons entitled: National Westminster Bank PLC
Description: 21 tay place, johnstone.
15 June 2006
Standard security
Delivered: 21 June 2006
Status: Satisfied on 24 November 2006
Persons entitled: National Westminster Bank PLC
Description: Flat g/l, 33 bruce road, paisley.
5 April 2006
Standard security
Delivered: 11 April 2006
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: 7 dee place, johnstone.
8 February 2006
Standard security
Delivered: 11 February 2006
Status: Satisfied on 24 November 2006
Persons entitled: National Westminster Bank PLC
Description: 70 divernia way, barrhead.
2 December 2005
Standard security
Delivered: 8 December 2005
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: Flat t/m 30 gertrude place barrhead.
16 November 2005
Standard security
Delivered: 23 November 2005
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: 21 newton avenue, barrhead.
10 October 2005
Standard security
Delivered: 21 October 2005
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 1/r, 2 station road, dumbarton.
3 October 2005
Standard security
Delivered: 17 October 2005
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: 2 birmingham road, renfrew.
22 July 2005
Standard security
Delivered: 3 August 2005
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: 44I simons crescent, renfrew.
31 May 2005
Standard security
Delivered: 17 June 2005
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 1/2, 21 st james street, paisley, renfrewshire.
10 March 2005
Standard security
Delivered: 17 March 2005
Status: Satisfied on 8 June 2005
Persons entitled: National Westminster Bank PLC
Description: 5 blackwood avenue, linwood.
7 January 2005
Standard security
Delivered: 18 January 2005
Status: Satisfied on 1 June 2005
Persons entitled: National Westminster Bank PLC
Description: Flat 3/1, 51 underwood road, paisley.
1 November 2004
Standard security
Delivered: 18 November 2004
Status: Satisfied on 4 February 2005
Persons entitled: National Westminster Bank PLC
Description: North most house on ground floor at 20 clarences street…
4 October 2004
Standard security
Delivered: 21 October 2004
Status: Satisfied on 22 August 2005
Persons entitled: National Westminster Bank PLC
Description: 16 vernon drive, linwood.
23 August 2004
Standard security
Delivered: 31 August 2004
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: Flat g/l, 38 carlibar road, barrhead.
3 August 2004
Standard security
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2/m, 16 mckerrell street, paisley.
12 May 2004
Standard security
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2/l, 4 castle street, paisley.
30 April 2004
Standard security
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 espedair street, paisley.
22 April 2004
Standard security
Delivered: 5 May 2004
Status: Satisfied on 28 August 2004
Persons entitled: National Westminster Bank PLC
Description: Flat g/r, 18 dunn street, paisley.
8 April 2004
Standard security
Delivered: 20 April 2004
Status: Satisfied on 30 July 2004
Persons entitled: National Westminster Bank PLC
Description: Flat 3/3, 18 dunn street, paisley.
31 March 2004
Standard security
Delivered: 6 April 2004
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: 108 seedhill road, paisley.
4 March 2004
Standard security
Delivered: 16 March 2004
Status: Satisfied on 1 September 2004
Persons entitled: National Westminster Bank PLC
Description: 15 crossflats crescents (flat g/r), paisley.
22 January 2004
Bond & floating charge
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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