MILLBRAE PROPERTIES
GLASGOW

Hellopages » Glasgow City » Glasgow City » G43 1BT

Company number SC259640
Status Active
Incorporation Date 21 November 2003
Company Type Private Unlimited Company
Address 155 HILLSIDE ROAD, MANSEWOOD, GLASGOW, G43 1BT
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 thirty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 ; Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 . The most likely internet sites of MILLBRAE PROPERTIES are www.millbrae.co.uk, and www.millbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Millbrae Properties is a Private Unlimited Company. The company registration number is SC259640. Millbrae Properties has been working since 21 November 2003. The present status of the company is Active. The registered address of Millbrae Properties is 155 Hillside Road Mansewood Glasgow G43 1bt. . JOHNSTON, Jane Alice is a Secretary of the company. JOHNSTON, Walter Macphail is a Director of the company. Secretary COLHOUN, Francis has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COLHOUN, Francis has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTON, Jane Alice
Appointed Date: 11 February 2005

Director
JOHNSTON, Walter Macphail
Appointed Date: 21 November 2003
76 years old

Resigned Directors

Secretary
COLHOUN, Francis
Resigned: 12 January 2005
Appointed Date: 21 November 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Director
COLHOUN, Francis
Resigned: 12 January 2005
Appointed Date: 21 November 2003
52 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Walter Macphail Johnston
Notified on: 20 November 2016
76 years old
Nature of control: Has significant influence or control

MILLBRAE PROPERTIES Events

05 Jan 2017
Confirmation statement made on 21 November 2016 with updates
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

11 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000

10 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000

03 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
...
... and 20 more events
28 Nov 2003
New secretary appointed;new director appointed
28 Nov 2003
New director appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
21 Nov 2003
Incorporation

MILLBRAE PROPERTIES Charges

22 October 2007
Standard security
Delivered: 27 October 2007
Status: Satisfied on 1 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The craigie inn 5 main street craigie kilmarnock ayrshire.
15 December 2004
Standard security
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 holmhead road, cathcart, glasgow.
28 December 2003
Floating charge
Delivered: 13 January 2004
Status: Satisfied on 1 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…