QUEEN'S PARK (GARGARO) PROPERTY CO. LIMITED

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Company number SC110229
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 15 QUEEN MARY AVENUE, GLASGOW, G42 8DS
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of QUEEN'S PARK (GARGARO) PROPERTY CO. LIMITED are www.queensparkgargaropropertyco.co.uk, and www.queen-s-park-gargaro-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Queen S Park Gargaro Property Co Limited is a Private Limited Company. The company registration number is SC110229. Queen S Park Gargaro Property Co Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Queen S Park Gargaro Property Co Limited is 15 Queen Mary Avenue Glasgow G42 8ds. . GARGARO, Bruno is a Secretary of the company. GARGARO, Anthony is a Director of the company. GARGARO, Bruno is a Director of the company. GARGARO, Gerard is a Director of the company. Director DI LEGGE, Francesca has been resigned. Director NEISH, Anne has been resigned. Director NEISH, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARGARO, Bruno
Director
GARGARO, Anthony

63 years old
Director
GARGARO, Bruno

73 years old
Director
GARGARO, Gerard
Appointed Date: 06 April 1988
63 years old

Resigned Directors

Director
DI LEGGE, Francesca
Resigned: 23 March 2007
69 years old
Director
NEISH, Anne
Resigned: 28 December 1989
74 years old
Director
NEISH, Michael
Resigned: 28 December 1989
74 years old

Persons With Significant Control

Mr. Bruno Gargaro
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUEEN'S PARK (GARGARO) PROPERTY CO. LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 5 April 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 5 April 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,003
05 Jun 2015
Satisfaction of charge SC1102290014 in full
...
... and 80 more events
27 Feb 1989
Accounting reference date extended from 31/03 to 05/04
20 Dec 1988
PUC2 1000 @ £1 ord made 310888
20 Dec 1988
New director appointed
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1988
Incorporation

QUEEN'S PARK (GARGARO) PROPERTY CO. LIMITED Charges

7 October 2013
Charge code SC11 0229 0014
Delivered: 11 October 2013
Status: Satisfied on 5 June 2015
Persons entitled: Bank of Scotland PLC
Description: 509 victoria road glasgow GLA103216…
14 July 2000
Standard security
Delivered: 28 July 2000
Status: Satisfied on 9 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 348 victoria road, glasgow.
17 May 2000
Standard security
Delivered: 5 June 2000
Status: Satisfied on 9 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 330/332 victoria road, glasgow.
20 August 1999
Standard security
Delivered: 8 September 1999
Status: Satisfied on 9 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 95 calder street, glasgow.
28 July 1999
Standard security
Delivered: 3 August 1999
Status: Satisfied on 9 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 92 kingarth street, glasgow.
16 September 1998
Standard security
Delivered: 23 September 1998
Status: Satisfied on 9 April 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: 614 pollokshaws road,glasgow.
6 May 1998
Standard security
Delivered: 15 May 1998
Status: Satisfied on 9 April 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: 35 torrisdale street,glasgow.
6 May 1998
Standard security
Delivered: 15 May 1998
Status: Satisfied on 9 April 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: 17 craigie street,glasgow.
29 December 1997
Standard security
Delivered: 13 January 1998
Status: Satisfied on 9 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 513 victoria road,glasgow.
3 November 1997
Standard security
Delivered: 14 November 1997
Status: Satisfied on 9 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 441 victoria road, glasgow.
18 October 1997
Floating charge
Delivered: 23 October 1997
Status: Satisfied on 15 January 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Undertaking and all property and assets present and future…

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