NETHERBY DEVELOPMENTS LIMITED
GLASGOW

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Company number SC274750
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address SUITE 3/3, 75 BOTHWELL STREET, GLASGOW, G2 6TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NETHERBY DEVELOPMENTS LIMITED are www.netherbydevelopments.co.uk, and www.netherby-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netherby Developments Limited is a Private Limited Company. The company registration number is SC274750. Netherby Developments Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Netherby Developments Limited is Suite 3 3 75 Bothwell Street Glasgow G2 6ts. . SPRINGALL, Charles Alexander is a Secretary of the company. CRAWFORD, Graham Andrew is a Director of the company. SPRINGALL, Charles Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPRINGALL, Charles Alexander
Appointed Date: 14 October 2004
Director
CRAWFORD, Graham Andrew
Appointed Date: 14 October 2004
60 years old
Director
SPRINGALL, Charles Alexander
Appointed Date: 14 October 2004
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Graham Andrew Crawford
Notified on: 14 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Alexander Springall Frics
Notified on: 14 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETHERBY DEVELOPMENTS LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 14 October 2015
Statement of capital on 2015-10-23
  • GBP 100
22 Oct 2015
Registered office address changed from 3rd Floor 120 West Regent Street Glasgow G2 2QD to Suite 3/3 75 Bothwell Street Glasgow G2 6TS on 22 October 2015
...
... and 21 more events
15 Nov 2006
Return made up to 14/10/06; full list of members
  • 363(287) ‐ Registered office changed on 15/11/06
17 Feb 2006
Accounts for a dormant company made up to 31 October 2005
11 Nov 2005
Return made up to 14/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004
Secretary resigned
14 Oct 2004
Incorporation

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