Company number SC268055
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
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 forty events have happened. The last three records are Termination of appointment of Mark Murphy as a secretary on 28 February 2017; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MYRA PROPERTIES LIMITED are www.myraproperties.co.uk, and www.myra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Myra Properties Limited is a Private Limited Company.
The company registration number is SC268055. Myra Properties Limited has been working since 18 May 2004.
The present status of the company is Active. The registered address of Myra Properties Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . DONNELLY, Carol is a Director of the company. DONNELLY, Liam is a Director of the company. Secretary CAVANAGH, Grace has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MURPHY, Mark has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004
Secretary
MURPHY, Mark
Resigned: 28 February 2017
Appointed Date: 30 September 2009
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004
MYRA PROPERTIES LIMITED Events
01 Mar 2017
Termination of appointment of Mark Murphy as a secretary on 28 February 2017
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
31 May 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 30 more events
28 May 2004
Secretary resigned
28 May 2004
New secretary appointed
28 May 2004
New director appointed
28 May 2004
Director resigned
18 May 2004
Incorporation
2 December 2004
Standard security
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 86 kintore road, glasgow.
29 November 2004
Standard security
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 28 carmunnock road, glasgow (title…
9 November 2004
Bond & floating charge
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…