PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
GLASGOW SF 3076 LIMITED

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Company number SC337879
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 16 ROBERTSON STREET, GLASGOW, G2 8DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 February 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 (JAMES WATT DOCK) LIMITED are www.peellandandpropertyjameswattdock.co.uk, and www.peel-land-and-property-james-watt-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 James Watt Dock Limited is a Private Limited Company. The company registration number is SC337879. Peel Land and Property James Watt Dock Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Peel Land and Property James Watt Dock 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 is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. Secretary SF SECRETARIES LIMITED has been resigned. Director JAMIESON, Euan has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director SF FORMATIONS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 26 September 2008
Director
LEES, Neil
Appointed Date: 26 September 2008
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 26 September 2008
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 14 October 2008
74 years old
Director
WHITTAKER, John
Appointed Date: 26 September 2008
83 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 26 September 2008
Appointed Date: 14 February 2008
Director
JAMIESON, Euan
Resigned: 31 August 2016
Appointed Date: 26 September 2008
69 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 26 September 2008
57 years old
Director
SF FORMATIONS LTD
Resigned: 26 September 2008
Appointed Date: 14 February 2008

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 (JAMES WATT DOCK) LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 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 44 more events
29 Sep 2008
Director appointed steven underwood
29 Sep 2008
Director appointed andrew christopher simpson
29 Sep 2008
Director appointed john whittaker
21 Jun 2008
Company name changed sf 3076 LIMITED\certificate issued on 24/06/08
14 Feb 2008
Incorporation

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