Company number SC434309
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 231 NITHSDALE ROAD, GLASGOW, G41 5HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registration of charge SC4343090007, created on 27 October 2016; Registration of charge SC4343090011, created on 27 October 2016; Registration of charge SC4343090013, created on 27 October 2016. The most likely internet sites of PROPEX INVESTMENTS LTD are www.propexinvestments.co.uk, and www.propex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Propex Investments Ltd is a Private Limited Company.
The company registration number is SC434309. Propex Investments Ltd has been working since 08 October 2012.
The present status of the company is Active. The registered address of Propex Investments Ltd is 231 Nithsdale Road Glasgow G41 5ha. . PERALTA, Javier is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Javier Peralta
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROPEX INVESTMENTS LTD Events
29 Oct 2016
Registration of charge SC4343090007, created on 27 October 2016
29 Oct 2016
Registration of charge SC4343090011, created on 27 October 2016
29 Oct 2016
Registration of charge SC4343090013, created on 27 October 2016
29 Oct 2016
Registration of charge SC4343090010, created on 27 October 2016
29 Oct 2016
Registration of charge SC4343090012, created on 27 October 2016
...
... and 14 more events
14 Feb 2014
Registration of charge 4343090002
14 Feb 2014
Registration of charge 4343090001
03 Dec 2013
Sub-division of shares on 9 September 2013
26 Nov 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
08 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
27 October 2016
Charge code SC43 4309 0014
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3/3, 1 haldane street glasgow, 1224 dumbarton road, glasgow…
27 October 2016
Charge code SC43 4309 0013
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Southmost house on the third floor above the ground floor…
27 October 2016
Charge code SC43 4309 0012
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Left hand house on the first floor above the ground floor…
27 October 2016
Charge code SC43 4309 0011
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2/2, 174 newlands road, glasgow. GLA219204…
27 October 2016
Charge code SC43 4309 0010
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1/2, 482 duke street, glasgow. GLA166416…
27 October 2016
Charge code SC43 4309 0009
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Northmost house on the second floor above the ground or…
27 October 2016
Charge code SC43 4309 0008
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Middle flat on the second floor above the ground floor at…
27 October 2016
Charge code SC43 4309 0007
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 0/4, 2 clifford place, glasgow. GLA77612…
11 February 2014
Charge code SC43 4309 0005
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 107 monteith row glasgow GLA35002. Notification of addition…
11 February 2014
Charge code SC43 4309 0004
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1/1 110 elderslie street glasgow GLA175049…
11 February 2014
Charge code SC43 4309 0003
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3/2 19 harley street glasgow being the southmost house…
11 February 2014
Charge code SC43 4309 0002
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3/3 98 middleton street glasgow being the westmost…
11 February 2014
Charge code SC43 4309 0001
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1/1 98 middleton street glasgow eastmost house on the…
6 February 2014
Charge code SC43 4309 0006
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…