RESIDENCE INTERNATIONAL LIMITED
191 WEST GEORGE STREET

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Company number SC180966
Status RECEIVERSHIP
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address C/O KPMG LLP, 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Notice of ceasing to act as receiver or manager; Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS; Notice of receiver's report. The most likely internet sites of RESIDENCE INTERNATIONAL LIMITED are www.residenceinternational.co.uk, and www.residence-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residence International Limited is a Private Limited Company. The company registration number is SC180966. Residence International Limited has been working since 26 November 1997. The present status of the company is RECEIVERSHIP. The registered address of Residence International Limited is C O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2lj. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. GORDON, Christopher John is a Director of the company. MCARTHUR, Patrick Holland is a Director of the company. WOOD, Malcolm Godfrey is a Director of the company. Director HAMMOND, David George Lucas has been resigned. Director HAYLOCK, Julian Ronald has been resigned. Director LUNDIE, Ian Allison has been resigned. Director MARTIN, Brian has been resigned. Director POSTER, Stephen Michael has been resigned. Director WALKER, Alexander Macbean has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 26 November 1997
Director
GORDON, Christopher John
Appointed Date: 11 February 1999
74 years old
Director
MCARTHUR, Patrick Holland
Appointed Date: 11 February 1999
71 years old
Director
WOOD, Malcolm Godfrey
Appointed Date: 24 January 2001
79 years old

Resigned Directors

Director
HAMMOND, David George Lucas
Resigned: 18 October 2001
Appointed Date: 05 January 1999
68 years old
Director
HAYLOCK, Julian Ronald
Resigned: 06 February 2002
Appointed Date: 27 March 2000
81 years old
Director
LUNDIE, Ian Allison
Resigned: 05 January 2001
Appointed Date: 19 December 2000
69 years old
Director
MARTIN, Brian
Resigned: 21 December 2001
Appointed Date: 23 December 1998
60 years old
Director
POSTER, Stephen Michael
Resigned: 31 January 2002
Appointed Date: 19 August 1999
78 years old
Director
WALKER, Alexander Macbean
Resigned: 01 June 2000
Appointed Date: 11 February 1999
83 years old
Nominee Director
VINDEX LIMITED
Resigned: 23 December 1998
Appointed Date: 26 November 1997
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 23 December 1998
Appointed Date: 26 November 1997

RESIDENCE INTERNATIONAL LIMITED Events

19 May 2011
Notice of ceasing to act as receiver or manager
22 Sep 2004
Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS
14 Nov 2002
Notice of receiver's report
09 Apr 2002
Director resigned
09 Apr 2002
Director resigned
...
... and 67 more events
07 Jan 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
05 Jan 1999
Registered office changed on 05/01/99 from: 151 st vincent street glasgow G2 5NJ
03 Dec 1998
Return made up to 26/11/98; full list of members
26 Nov 1997
Incorporation

RESIDENCE INTERNATIONAL LIMITED Charges

21 April 1999
Fixed charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 rue de berri, 75008, paris, france.
12 April 1999
Bond & floating charge
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 February 1999
Bond & floating charge
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
12 February 1999
Bond & floating charge
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking and all property and assets present and future…

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