PETRUS LAND LIMITED
GLASGOW MM&S (5122) LIMITED

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Company number SC304406
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address SMITH COLE WRIGHT, 77 ST. VINCENT STREET, GLASGOW, G2 5TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Total exemption small company accounts made up to 29 February 2016; Registration of charge SC3044060011, created on 24 December 2015. The most likely internet sites of PETRUS LAND LIMITED are www.petrusland.co.uk, and www.petrus-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrus Land Limited is a Private Limited Company. The company registration number is SC304406. Petrus Land Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Petrus Land Limited is Smith Cole Wright 77 St Vincent Street Glasgow G2 5tf. . COWLEY, Ronald George is a Secretary of the company. COWLEY, Ronald George is a Director of the company. SMITH, James Fraser is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COWLEY, Ronald George
Appointed Date: 14 August 2006
Director
COWLEY, Ronald George
Appointed Date: 14 August 2006
81 years old
Director
SMITH, James Fraser
Appointed Date: 14 August 2006
65 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 August 2006
Appointed Date: 22 June 2006
Nominee Director
VINDEX LIMITED
Resigned: 14 August 2006
Appointed Date: 22 June 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 14 August 2006
Appointed Date: 22 June 2006

PETRUS LAND LIMITED Events

21 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
07 Jun 2016
Total exemption small company accounts made up to 29 February 2016
06 Jan 2016
Registration of charge SC3044060011, created on 24 December 2015
06 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
24 Aug 2006
New secretary appointed;new director appointed
24 Aug 2006
New director appointed
16 Aug 2006
Ad 14/08/06--------- £ si 98@1=98 £ ic 2/100
17 Jul 2006
Company name changed mm&s (5122) LIMITED\certificate issued on 17/07/06
22 Jun 2006
Incorporation

PETRUS LAND LIMITED Charges

24 December 2015
Charge code SC30 4406 0011
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the property known as ground floor shop at 73…
16 March 2009
Standard security
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 147 & 149 byres road, glasgow.
16 March 2009
Standard security
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 2 & 4 east princes street, helensburgh and 46 sinclair…
9 March 2009
Bond & floating charge
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
10 April 2007
Standard security
Delivered: 13 April 2007
Status: Satisfied on 14 March 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 4 east princes street, helensburgh.
10 October 2006
Standard security
Delivered: 20 October 2006
Status: Satisfied on 14 March 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 32A wellmeadow street, paisley.
10 October 2006
Standard security
Delivered: 18 October 2006
Status: Satisfied on 14 March 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 46 sinclair street, helensburgh.
10 October 2006
Standard security
Delivered: 18 October 2006
Status: Satisfied on 14 March 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 76 busby road, glasgow.
10 October 2006
Standard security
Delivered: 18 October 2006
Status: Satisfied on 14 March 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 147/149 byres road, glasgow.
26 September 2006
Standard security
Delivered: 3 October 2006
Status: Satisfied on 14 March 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 80/82 forrest street, airdrie.
4 September 2006
Floating charge
Delivered: 20 September 2006
Status: Satisfied on 14 March 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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