POPLAR PROPERTY DEVELOPMENTS LTD.
GLASGOW RIVERFERN LIMITED

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Company number SC253942
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
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 Secretary's details changed for Mr John Gerard Harkins on 5 April 2016; Director's details changed for Mr Callum William Anderson on 5 April 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of POPLAR PROPERTY DEVELOPMENTS LTD. are www.poplarpropertydevelopments.co.uk, and www.poplar-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 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.Poplar Property Developments Ltd is a Private Limited Company. The company registration number is SC253942. Poplar Property Developments Ltd has been working since 08 August 2003. The present status of the company is Active. The registered address of Poplar Property Developments Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. The company`s financial liabilities are £21.37k. It is £0.62k against last year. The cash in hand is £0.24k. It is £-0.15k against last year. . HARKINS, John Gerard is a Secretary of the company. ANDERSON, Callum William is a Director of the company. HARKINS, John Gerard is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


poplar property developments Key Finiance

LIABILITIES £21.37k
+3%
CASH £0.24k
-38%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARKINS, John Gerard
Appointed Date: 18 August 2003
Director
ANDERSON, Callum William
Appointed Date: 18 August 2003
58 years old
Director
HARKINS, John Gerard
Appointed Date: 18 August 2003
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 August 2003
Appointed Date: 08 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Calum William Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gerard Harkins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPLAR PROPERTY DEVELOPMENTS LTD. Events

15 Aug 2016
Secretary's details changed for Mr John Gerard Harkins on 5 April 2016
15 Aug 2016
Director's details changed for Mr Callum William Anderson on 5 April 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Aug 2016
Director's details changed for John Harkins on 5 April 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 43 more events
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
19 Aug 2003
Company name changed riverfern LIMITED\certificate issued on 19/08/03
19 Aug 2003
Registered office changed on 19/08/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
08 Aug 2003
Incorporation

POPLAR PROPERTY DEVELOPMENTS LTD. Charges

21 December 2005
Standard security
Delivered: 24 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor flat at 25 clyde houses, the furlongs…
11 November 2005
Standard security
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Two bothwell house, the furlongs, hamilton.
2 November 2004
Standard security
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/2, 17 denmilne path, glasgow.
20 September 2004
Standard security
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/3, 41 porchester street, glasgow.
11 August 2004
Bond & floating charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 June 2004
Standard security
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1, 203 denmilne street, glasgow.
28 June 2004
Standard security
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 30 bothwell house, the furlongs, hamilton.
25 June 2004
Standard security
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1, 25 denmilne path, glasgow.
5 December 2003
Standard security
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 denmilne street, easterhouse, glasgow (title number gla…
4 December 2003
Standard security
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 longdales avenue, new carron village, falkirk (title…
4 December 2003
Standard security
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 3 strathyre street, shawlands, glasgow.
3 December 2003
Standard security
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 longdales place, falkirk (title number stg 28176).

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