RENFREWSHIRE INDUSTRIAL PROPERTIES LTD.
GLASGOW WATSON HOLDINGS LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3QS
Company number SC175133
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address 82 3RD FLOOR, UNION STREET, GLASGOW, G1 3QS
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 seventy events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 50 . The most likely internet sites of RENFREWSHIRE INDUSTRIAL PROPERTIES LTD. are www.renfrewshireindustrialproperties.co.uk, and www.renfrewshire-industrial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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.Renfrewshire Industrial Properties Ltd is a Private Limited Company. The company registration number is SC175133. Renfrewshire Industrial Properties Ltd has been working since 02 May 1997. The present status of the company is Active. The registered address of Renfrewshire Industrial Properties Ltd is 82 3rd Floor Union Street Glasgow G1 3qs. . CRAWFORD, James Mackie is a Director of the company. Secretary MCKENZIE, Alistair has been resigned. Secretary WATSON, Audrey has been resigned. Secretary WATSON, Gary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WATSON, Audrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRAWFORD, James Mackie
Appointed Date: 12 March 2001
78 years old

Resigned Directors

Secretary
MCKENZIE, Alistair
Resigned: 05 December 2012
Appointed Date: 12 March 2001
Secretary
WATSON, Audrey
Resigned: 13 March 2001
Appointed Date: 08 March 1999
Secretary
WATSON, Gary
Resigned: 13 March 2001
Appointed Date: 01 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 May 1997
Appointed Date: 02 May 1997
Director
WATSON, Audrey
Resigned: 13 March 2001
Appointed Date: 08 March 1999
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 May 1997
Appointed Date: 02 May 1997

Persons With Significant Control

Mr James Mackie Crawford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Martin Watson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENFREWSHIRE INDUSTRIAL PROPERTIES LTD. Events

08 May 2017
Confirmation statement made on 2 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 50
...
... and 60 more events
14 Jul 2000
New secretary appointed
30 Mar 1999
New secretary appointed;new director appointed
12 Jun 1997
Secretary resigned
12 Jun 1997
Director resigned
02 May 1997
Incorporation

RENFREWSHIRE INDUSTRIAL PROPERTIES LTD. Charges

15 October 2004
Standard security
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Mayfair hotel, 7 clyde street, kirk, dunoon ARG4498.
3 August 2004
Standard security
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mary street, russell street and anne street, johnstone…
3 August 2004
Standard security
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Stanleigh, 28 mimosa road, bridge of weir.
14 January 2004
Bond & floating charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 October 2003
Bond & floating charge
Delivered: 30 October 2003
Status: Satisfied on 6 April 2005
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
22 September 2000
Standard security
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Kwik Save Stores Limited
Description: Subjects at the junction of bridge street/napier street…
22 September 2000
Standard security
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects comprising 4/8 bridge street, 10/12 and 14 napier…
11 September 2000
Standard security
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects on the southeast side of mary street, northeast…
16 August 2000
Bond & floating charge
Delivered: 28 August 2000
Status: Satisfied on 22 July 2004
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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