S. & D. PROPERTIES (INVESTMENTS) LIMITED
GLASGOW

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Company number SC126359
Status Active
Incorporation Date 19 July 1990
Company Type Private Limited Company
Address S&D PROPERTIES GROUP, 79 WEST REGENT STREET, SUITE 1/1, GLASGOW, G2 2AW
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S. & D. PROPERTIES (INVESTMENTS) LIMITED are www.sdpropertiesinvestments.co.uk, and www.s-d-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby 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.S D Properties Investments Limited is a Private Limited Company. The company registration number is SC126359. S D Properties Investments Limited has been working since 19 July 1990. The present status of the company is Active. The registered address of S D Properties Investments Limited is S D Properties Group 79 West Regent Street Suite 1 1 Glasgow G2 2aw. . SWAN, Caroline Margaret is a Secretary of the company. SWAN, Caroline Margaret is a Director of the company. SWAN, Gerald Francis is a Director of the company. SWAN, Greg Walter is a Director of the company. Secretary CAMERON, Barbara Stirling has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary REID, David Lumsden has been resigned. Secretary SWAN, Gerald Francis has been resigned. Secretary WADDELL, George Boyd has been resigned. Director CAMERON, Barbara Stirling has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCDONALD, Ian has been resigned. Director SWAN, Catherine Mcinally Crawford has been resigned. Director SWAN, Gerald Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWAN, Caroline Margaret
Appointed Date: 04 June 2005
Director
SWAN, Caroline Margaret
Appointed Date: 24 October 2006
56 years old
Director
SWAN, Gerald Francis
Appointed Date: 27 May 2008
89 years old
Director
SWAN, Greg Walter
Appointed Date: 05 October 2007
59 years old

Resigned Directors

Secretary
CAMERON, Barbara Stirling
Resigned: 07 June 1995
Nominee Secretary
MABBOTT, Lesley
Resigned: 19 July 1990
Appointed Date: 19 July 1990
Secretary
REID, David Lumsden
Resigned: 14 November 1997
Appointed Date: 06 June 1995
Secretary
SWAN, Gerald Francis
Resigned: 07 January 1998
Appointed Date: 14 November 1997
Secretary
WADDELL, George Boyd
Resigned: 04 June 2005
Appointed Date: 07 January 1998
Director
CAMERON, Barbara Stirling
Resigned: 10 June 1991
Appointed Date: 19 July 1990
Nominee Director
MABBOTT, Stephen
Resigned: 19 July 1990
Appointed Date: 19 July 1990
75 years old
Director
MCDONALD, Ian
Resigned: 23 December 1997
Appointed Date: 19 July 1990
68 years old
Director
SWAN, Catherine Mcinally Crawford
Resigned: 22 May 1994
Appointed Date: 19 July 1990
89 years old
Director
SWAN, Gerald Francis
Resigned: 05 October 2007
Appointed Date: 19 July 1990
89 years old

S. & D. PROPERTIES (INVESTMENTS) LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
20 Aug 1990
Registered office changed on 20/08/90 from: 142 queen street glasgow G1 3BU
20 Aug 1990
Accounting reference date notified as 31/12
14 Aug 1990
Company name changed strathtor LIMITED\certificate issued on 15/08/90
14 Aug 1990
Company name changed\certificate issued on 14/08/90
19 Jul 1990
Incorporation

S. & D. PROPERTIES (INVESTMENTS) LIMITED Charges

23 November 2009
Standard security
Delivered: 4 December 2009
Status: Satisfied on 17 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: First floor office premises 79 west regent street glasgow…

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