PAVILION INVESTMENT PROPERTIES UK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 6EF

Company number SC223883
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address TRINITY HOUSE, 31 LYNEDOCH STREET, GLASGOW, SCOTLAND, G3 6EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PAVILION INVESTMENT PROPERTIES UK LIMITED are www.pavilioninvestmentpropertiesuk.co.uk, and www.pavilion-investment-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavilion Investment Properties Uk Limited is a Private Limited Company. The company registration number is SC223883. Pavilion Investment Properties Uk Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Pavilion Investment Properties Uk Limited is Trinity House 31 Lynedoch Street Glasgow Scotland G3 6ef. . SWEENEY, Edward is a Secretary of the company. SWEENEY, Edward is a Director of the company. SWEENEY, Joyce is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWEENEY, Edward
Appointed Date: 03 October 2001
Director
SWEENEY, Edward
Appointed Date: 03 October 2001
80 years old
Director
SWEENEY, Joyce
Appointed Date: 03 October 2001
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Pavilion Property Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAVILION INVESTMENT PROPERTIES UK LIMITED Events

24 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Amended total exemption small company accounts made up to 31 December 2014
06 May 2016
Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 6 May 2016
08 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 43 more events
08 Nov 2001
New director appointed
08 Nov 2001
New director appointed
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
03 Oct 2001
Incorporation

PAVILION INVESTMENT PROPERTIES UK LIMITED Charges

21 December 2001
Standard security
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Flat 4/19,95 morrison street,glasgow.
21 December 2001
Standard security
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Flat 4/22, 95 morrison street, glasgow.

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