NORTHPARK HOUSE (INVESTMENTS) LIMITED
GLASGOW IONA PUB VENTURES LIMITED

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC378444
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
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 thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of NORTHPARK HOUSE (INVESTMENTS) LIMITED are www.northparkhouseinvestments.co.uk, and www.northpark-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Northpark House Investments Limited is a Private Limited Company. The company registration number is SC378444. Northpark House Investments Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Northpark House Investments Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Director YOUNG, John Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 12 May 2010
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 12 May 2010
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 31 July 2012
48 years old
Director
WELSH, Lesley
Appointed Date: 12 May 2010
50 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 May 2010
54 years old

NORTHPARK HOUSE (INVESTMENTS) LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
30 Dec 2015
Full accounts made up to 31 March 2015
18 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 26 more events
01 Aug 2011
Particulars of a mortgage or charge / charge no: 1
07 Jul 2011
Company name changed iona pub ventures LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05
  • NM01 ‐ Change of name by resolution
29 Jun 2011
Annual return made up to 12 May 2011 with full list of shareholders
30 Jul 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
12 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTHPARK HOUSE (INVESTMENTS) LIMITED Charges

9 January 2012
Standard security
Delivered: 18 January 2012
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects on the southeast side of queen margaret drive…
9 January 2012
Standard security
Delivered: 18 January 2012
Status: Satisfied on 7 March 2014
Persons entitled: West Register (Realisations) Limited
Description: Subjects on the southeast of queen margaret drive and on…
11 October 2011
Standard security
Delivered: 25 October 2011
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 78A, 79 & 80 queen street, edinburgh MID13715.
4 October 2011
Standard security
Delivered: 14 October 2011
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 78A,79 and 80 queen street edinburgh MID13715.
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 78A 79 and 80 queen street edinburgh MID13715.
25 July 2011
Floating charge
Delivered: 1 August 2011
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

NORTHPARK DEVELOPMENTS LIMITED NORTHPARK GENERAL PARTNER LIMITED NORTHPARK LIMITED PARTNERSHIP NORTHPARK SERVICES LIMITED NORTHPATH LIMITED NORTHPAW LIMITED NORTHPCHELP LTD.