RESIDUAL PROPERTIES (SCOTLAND) LIMITED
GLASGOW LYCIDAS (454) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5QD
Company number SC322805
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address 205 ST. VINCENT STREET, GLASGOW, G2 5QD
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 forty-six events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Statement of capital following an allotment of shares on 30 January 2017 GBP 200.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of RESIDUAL PROPERTIES (SCOTLAND) LIMITED are www.residualpropertiesscotland.co.uk, and www.residual-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residual Properties Scotland Limited is a Private Limited Company. The company registration number is SC322805. Residual Properties Scotland Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Residual Properties Scotland Limited is 205 St Vincent Street Glasgow G2 5qd. . BROWN, Graeme Sutherland is a Secretary of the company. BROWN, Graeme Sutherland is a Director of the company. CALDERWOOD, Andrew Allan is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Graeme Sutherland
Appointed Date: 30 May 2007
Director
BROWN, Graeme Sutherland
Appointed Date: 30 May 2007
64 years old
Director
CALDERWOOD, Andrew Allan
Appointed Date: 30 May 2007
59 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 30 May 2007
Appointed Date: 03 May 2007
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 30 May 2007
Appointed Date: 03 May 2007

Persons With Significant Control

Mr Graeme Sutherland Brown
Notified on: 3 May 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESIDUAL PROPERTIES (SCOTLAND) LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
09 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 200.00
09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2016
Satisfaction of charge 6 in full
08 Dec 2016
Satisfaction of charge 7 in full
...
... and 36 more events
31 May 2007
New director appointed
31 May 2007
Director resigned
31 May 2007
Secretary resigned
22 May 2007
Company name changed lycidas (454) LIMITED\certificate issued on 22/05/07
03 May 2007
Incorporation

RESIDUAL PROPERTIES (SCOTLAND) LIMITED Charges

27 September 2012
Standard security
Delivered: 3 October 2012
Status: Satisfied on 8 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: 23 high street carluke LAN150456.
27 September 2012
Standard security
Delivered: 3 October 2012
Status: Satisfied on 8 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: 72,74,76 and 78 mill street alloa CLK7502.
27 September 2012
Standard security
Delivered: 3 October 2012
Status: Satisfied on 8 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: 69-71 high street annan dmf 8058.
5 September 2012
Floating charge
Delivered: 20 September 2012
Status: Satisfied on 8 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
14 September 2007
Standard security
Delivered: 18 September 2007
Status: Satisfied on 28 September 2012
Persons entitled: Nationwide Building Society
Description: 12 the square, cumnock AYR35231.
14 September 2007
Standard security
Delivered: 18 September 2007
Status: Satisfied on 28 September 2012
Persons entitled: Nationwide Building Society
Description: 69-71 high street, annan DMF8058.
14 September 2007
Standard security
Delivered: 18 September 2007
Status: Satisfied on 28 September 2012
Persons entitled: Nationwide Building Society
Description: 23 high street, carluke LAN150456.
8 August 2007
Bond & floating charge
Delivered: 18 August 2007
Status: Satisfied on 28 September 2012
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…

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