Company number SO301176
Status Active
Incorporation Date 5 January 2007
Company Type Limited Liability Partnership
Address 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of William Alistair Scott as a member on 17 March 2016; Full accounts made up to 31 March 2016. The most likely internet sites of PREM GLASGOW LLP are www.premglasgow.co.uk, and www.prem-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prem Glasgow Llp is a Limited Liability Partnership.
The company registration number is SO301176. Prem Glasgow Llp has been working since 05 January 2007.
The present status of the company is Active. The registered address of Prem Glasgow Llp is 24 Blythswood Square Glasgow G2 4bg. . O'HARA, William Clive is a LLP Designated Member of the company. DEUCHNY PROPERTIES LLP is a LLP Designated Member of the company. PARADIGM ASSET MANAGEMENT GROUP LIMITED is a LLP Designated Member of the company. MCCRORY, David Andrew is a LLP Member of the company. CROFTMUIR LIMITED is a LLP Member of the company. LLP Designated Member GILLIES, Ramsay has been resigned. LLP Designated Member PARADIGM REAL ESTATE MANAGERS LIMITED has been resigned. LLP Member SCOTT, William Alistair has been resigned.
Current Directors
LLP Designated Member
DEUCHNY PROPERTIES LLP
Appointed Date: 05 January 2007
LLP Designated Member
PARADIGM ASSET MANAGEMENT GROUP LIMITED
Appointed Date: 13 September 2012
LLP Member
CROFTMUIR LIMITED
Appointed Date: 29 February 2012
Resigned Directors
LLP Designated Member
GILLIES, Ramsay
Resigned: 29 February 2012
Appointed Date: 05 January 2007
70 years old
LLP Designated Member
PARADIGM REAL ESTATE MANAGERS LIMITED
Resigned: 13 September 2012
Appointed Date: 05 January 2007
Persons With Significant Control
Deuchny Properties Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
PREM GLASGOW LLP Events
17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Termination of appointment of William Alistair Scott as a member on 17 March 2016
28 Nov 2016
Full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 5 January 2016
07 Jan 2016
Member's details changed for Paradigm Asset Management Group Limited on 5 January 2016
...
... and 36 more events
17 Jan 2008
Partic of mort/charge *
14 Sep 2007
Partic of mort/charge *
12 Sep 2007
Partic of mort/charge *
05 Sep 2007
Partic of mort/charge *
05 Jan 2007
Incorporation
20 October 2011
Assignation of rents
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargors whole right title and interest in and to the…
1 July 2011
Standard security
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 138-140 fenwick road giffnock glasgow ren 99761.
1 July 2011
Standard security
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 158 fenwick road giffnock glasgow REN72148.
1 July 2011
Standard security
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 124-134 fenwick road giffnock trn 36788.
27 June 2011
Assignations of rents
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 124-134 fenwick road giffnock glasgow ren 36788.
27 June 2011
Assignation of rents
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 158 fenwick road giffnock road glasgow ren 72148.
27 June 2011
Cash collateral account security
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Chargor pledges and assigns the accounts and the funds (and…
22 June 2011
Floating charge
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 January 2008
Standard security
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 158 fenwick road, glasgow REN72148.
10 September 2007
Standard security
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 124-134 fenwick road, glasgow REN36788.
10 September 2007
Standard security
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 138 and 140 fenwick road, giffnock, glasgow REN99761.
30 August 2007
Floating charge
Delivered: 5 September 2007
Status: Satisfied
on 2 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…