NORTEK PROPERTIES LIMITED
GLASGOW NORTEK (HOLDINGS) LIMITED FIRETEK GLAZING SYSTEMS LIMITED

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Company number SC200042
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of NORTEK PROPERTIES LIMITED are www.nortekproperties.co.uk, and www.nortek-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nortek Properties Limited is a Private Limited Company. The company registration number is SC200042. Nortek Properties Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Nortek Properties Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . GRAY, James is a Director of the company. Secretary ROSS, Brian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRAY, James
Appointed Date: 21 September 1999
75 years old

Resigned Directors

Secretary
ROSS, Brian
Resigned: 28 October 2010
Appointed Date: 21 September 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr James Gray
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

NORTEK PROPERTIES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Satisfaction of charge 2 in full
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
14 Jun 2000
Accounting reference date shortened from 30/09/00 to 31/05/00
14 Jun 2000
Registered office changed on 14/06/00 from: 5 oswald street glasgow lanarkshire G1 4QR
27 Sep 1999
Director resigned
27 Sep 1999
Secretary resigned
21 Sep 1999
Incorporation

NORTEK PROPERTIES LIMITED Charges

20 October 2003
Standard security
Delivered: 7 November 2003
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 tannoch drive, west lenziemill industrial estate…
8 October 2003
Bond & floating charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…