NORHAM PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4AA

Company number SC088018
Status Active - Proposal to Strike off
Incorporation Date 15 May 1984
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of NORHAM PROPERTIES LIMITED are www.norhamproperties.co.uk, and www.norham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norham Properties Limited is a Private Limited Company. The company registration number is SC088018. Norham Properties Limited has been working since 15 May 1984. The present status of the company is Active - Proposal to Strike off. The registered address of Norham Properties Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CUMINE, Douglas Alexander is a Secretary of the company. CLAPHAM, Ronald Barrie is a Director of the company. PORTER, Derek is a Director of the company. Secretary CLAPHAM, Ronald Barrie has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CLAPHAM, Mari Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008

Director

Director
PORTER, Derek
Appointed Date: 14 February 2003
72 years old

Resigned Directors

Secretary
CLAPHAM, Ronald Barrie
Resigned: 28 November 1990

Secretary
MACROBERTS (SOLICITORS)
Resigned: 01 August 1996
Appointed Date: 28 November 1990

Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 01 August 1996

Director
CLAPHAM, Mari Alexander
Resigned: 22 December 2004
69 years old

Persons With Significant Control

Credential Oldco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORHAM PROPERTIES LIMITED Events

14 Dec 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 December 2016
19 Aug 2016
Accounts for a dormant company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Aug 2016
Director's details changed for Mr Ronald Barrie Clapham on 4 April 2016
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 81 more events
19 May 1988
Full accounts made up to 31 March 1987

16 Feb 1988
Return made up to 31/12/86; full list of members

24 Mar 1987
Return made up to 10/03/87; full list of members

16 Mar 1987
Accounts for a medium company made up to 31 March 1986

29 Oct 1986
Registered office changed on 29/10/86 from: 21 belhaven terrace glasgow G12 oul

NORHAM PROPERTIES LIMITED Charges

19 September 2000
Floating charge
Delivered: 2 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 May 1991
Bond & floating charge
Delivered: 24 May 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…