SPG BURNBRAE ROAD LIMITED
GLASGOW

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Company number SC469854
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address AIRLINK 1ST FLOOR, 16 GORDON STREET, GLASGOW, G1 3PT
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 twelve events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of SPG BURNBRAE ROAD LIMITED are www.spgburnbraeroad.co.uk, and www.spg-burnbrae-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 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.Spg Burnbrae Road Limited is a Private Limited Company. The company registration number is SC469854. Spg Burnbrae Road Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Spg Burnbrae Road Limited is Airlink 1st Floor 16 Gordon Street Glasgow G1 3pt. . GIFFORD, Brian Daniel is a Director of the company. MCATEER, Anthony Joseph is a Director of the company. Director MCGLYNN, John Lindsay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIFFORD, Brian Daniel
Appointed Date: 02 April 2015
39 years old
Director
MCATEER, Anthony Joseph
Appointed Date: 02 April 2015
40 years old

Resigned Directors

Director
MCGLYNN, John Lindsay
Resigned: 02 April 2015
Appointed Date: 13 February 2014
52 years old

Persons With Significant Control

Mr Brian Daniel Gifford
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Anthony Joseph Mcateer
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Atomic Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPG BURNBRAE ROAD LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
...
... and 2 more events
02 Apr 2015
Termination of appointment of John Lindsay Mcglynn as a director on 2 April 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
27 Mar 2014
Registration of charge 4698540002
19 Mar 2014
Registration of charge 4698540001
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 100

SPG BURNBRAE ROAD LIMITED Charges

14 March 2014
Charge code SC46 9854 0002
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole 5.8 hectares at phoenix business park - ren…
14 March 2014
Charge code SC46 9854 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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