NEW GLOBE PROPERTIES LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 0TB

Company number SC501402
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address 11 GROSVENOR TERRACE, GLASGOW, G12 0TB
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Appointment of Mrs Krystyna Laciok as a director on 20 March 2016. The most likely internet sites of NEW GLOBE PROPERTIES LTD are www.newglobeproperties.co.uk, and www.new-globe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. New Globe Properties Ltd is a Private Limited Company. The company registration number is SC501402. New Globe Properties Ltd has been working since 24 March 2015. The present status of the company is Active. The registered address of New Globe Properties Ltd is 11 Grosvenor Terrace Glasgow G12 0tb. . LACIOK, Krystyna is a Director of the company. LACIOK, Richard Gavin is a Director of the company. MOZZACHIODI, Marco is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LACIOK, Krystyna
Appointed Date: 20 March 2016
77 years old
Director
LACIOK, Richard Gavin
Appointed Date: 24 March 2015
49 years old
Director
MOZZACHIODI, Marco
Appointed Date: 24 March 2015
49 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 24 March 2015
Appointed Date: 24 March 2015
75 years old

NEW GLOBE PROPERTIES LTD Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016
Appointment of Mrs Krystyna Laciok as a director on 20 March 2016
10 Aug 2015
Registration of charge SC5014020002, created on 5 August 2015
25 Jun 2015
Registration of charge SC5014020001, created on 11 June 2015
...
... and 2 more events
09 Apr 2015
Appointment of Mr Marco Mozzachiodi as a director on 24 March 2015
09 Apr 2015
Appointment of Mr Richard Gavin Laciok as a director on 24 March 2015
09 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2015
Termination of appointment of Stephen George Mabbott as a director on 24 March 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW GLOBE PROPERTIES LTD Charges

5 August 2015
Charge code SC50 1402 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
11 June 2015
Charge code SC50 1402 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 ingram street, glasgow being ground floor and basement…

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