PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED
GLASGOW PACIFIC SHELF 1604 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8DS

Company number SC371334
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 16 ROBERTSON STREET, GLASGOW, G2 8DS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED are www.peellandandpropertyardrossan.co.uk, and www.peel-land-and-property-ardrossan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston 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.Peel Land and Property Ardrossan Limited is a Private Limited Company. The company registration number is SC371334. Peel Land and Property Ardrossan Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Peel Land and Property Ardrossan Limited is 16 Robertson Street Glasgow G2 8ds. . LEES, Neil is a Secretary of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven Keith is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director JAMIESON, Euan has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
LEES, Neil
Appointed Date: 15 March 2010
Director
LEES, Neil
Appointed Date: 15 March 2010
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 15 March 2010
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 15 March 2010
74 years old
Director
WHITTAKER, John
Appointed Date: 15 March 2010
83 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 15 March 2010
Appointed Date: 18 January 2010
Director
CONNON, Roger Gordon
Resigned: 15 March 2010
Appointed Date: 18 January 2010
66 years old
Director
JAMIESON, Euan
Resigned: 31 August 2016
Appointed Date: 15 March 2010
69 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 15 March 2010
Appointed Date: 18 January 2010
67 years old

Persons With Significant Control

Peel Property (Partnerships) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 37 more events
08 Apr 2010
Appointment of Euan Jamieson as a director
08 Apr 2010
Appointment of Mr Neil Lees as a director
18 Mar 2010
Company name changed pacific shelf 1604 LIMITED\certificate issued on 18/03/10
  • CONNOT ‐
18 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-15
18 Jan 2010
Incorporation

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