SPG GORDON STREET LIMITED
GLASGOW AIRLINK ASSET MANAGEMENT LIMITED SWIFT PARK MANAGEMENT LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3PT

Company number SC348723
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address AIRLINK FIRST FLOOR, 16 GORDON STREET, GLASGOW, G1 3PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPG GORDON STREET LIMITED are www.spggordonstreet.co.uk, and www.spg-gordon-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Gordon Street Limited is a Private Limited Company. The company registration number is SC348723. Spg Gordon Street Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Spg Gordon Street Limited is Airlink First 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. Secretary MCGLYNN, John has been resigned. Secretary MCKELLAR, Blair John has been resigned. Director MCGLYNN, John has been resigned. Director MCKELLAR, Blair John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
MCGLYNN, John
Resigned: 16 September 2012
Appointed Date: 22 March 2011
Secretary
MCKELLAR, Blair John
Resigned: 22 March 2011
Appointed Date: 17 September 2008
Director
MCGLYNN, John
Resigned: 02 April 2015
Appointed Date: 17 September 2008
52 years old
Director
MCKELLAR, Blair John
Resigned: 22 March 2011
Appointed Date: 17 September 2008
53 years old

Persons With Significant Control

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

SPG GORDON STREET LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Previous accounting period shortened from 31 May 2015 to 31 March 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 1
...
... and 24 more events
20 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-15
06 Oct 2009
Annual return made up to 17 September 2009 with full list of shareholders
22 Jun 2009
Accounts for a dormant company made up to 31 May 2009
01 Jun 2009
Accounting reference date shortened from 30/09/2009 to 31/05/2009
17 Sep 2008
Incorporation

SPG GORDON STREET LIMITED Charges

29 June 2011
Standard security
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First floor premises of the building known as 14-18 gordon…
7 April 2011
Floating charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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