SCHIEHALLION PROPERTY DEVELOPMENTS LIMITED

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Company number SC189496
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 25 SANDYFORD PLACE, GLASGOW, G3 7NJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of SCHIEHALLION PROPERTY DEVELOPMENTS LIMITED are www.schiehallionpropertydevelopments.co.uk, and www.schiehallion-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Schiehallion Property Developments Limited is a Private Limited Company. The company registration number is SC189496. Schiehallion Property Developments Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Schiehallion Property Developments Limited is 25 Sandyford Place Glasgow G3 7nj. . HAMILTON, Amy is a Secretary of the company. HAMILTON, Thomas Connor is a Director of the company. Secretary CALLAGHAN, John Stuart has been resigned. Secretary HAMILTON, Elaine has been resigned. Secretary HAMILTON, Thomas Connor has been resigned. Nominee Secretary REID, Brian has been resigned. Director CALLAGHAN, John Stuart has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCMURTRIE, Hugh has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HAMILTON, Amy
Appointed Date: 01 June 2009

Director
HAMILTON, Thomas Connor
Appointed Date: 17 September 1998
69 years old

Resigned Directors

Secretary
CALLAGHAN, John Stuart
Resigned: 15 April 1999
Appointed Date: 15 April 1999

Secretary
HAMILTON, Elaine
Resigned: 01 June 2009
Appointed Date: 09 September 2002

Secretary
HAMILTON, Thomas Connor
Resigned: 09 September 2002
Appointed Date: 15 April 1999

Nominee Secretary
REID, Brian
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Director
CALLAGHAN, John Stuart
Resigned: 15 April 1999
Appointed Date: 15 April 1999
79 years old

Nominee Director
MABBOTT, Stephen
Resigned: 17 September 1998
Appointed Date: 17 September 1998
75 years old

Director
MCMURTRIE, Hugh
Resigned: 09 September 2002
Appointed Date: 15 April 1999
85 years old

Persons With Significant Control

Mr Thomas Connor Hamilton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SCHIEHALLION PROPERTY DEVELOPMENTS LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2

...
... and 39 more events
21 Apr 1999
New director appointed
21 Apr 1999
New secretary appointed;new director appointed
18 Sep 1998
Secretary resigned
18 Sep 1998
Director resigned
17 Sep 1998
Incorporation