STAG PROPERTIES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G22 7DW

Company number SC232325
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address STRATHMORE BUSINESS CENTRE, 122 STRATHMORE ROAD, GLASGOW, G22 7DW
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-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 220 . The most likely internet sites of STAG PROPERTIES LTD. are www.stagproperties.co.uk, and www.stag-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Stag Properties Ltd is a Private Limited Company. The company registration number is SC232325. Stag Properties Ltd has been working since 05 June 2002. The present status of the company is Active. The registered address of Stag Properties Ltd is Strathmore Business Centre 122 Strathmore Road Glasgow G22 7dw. . COLLIN, Douglas Alexander is a Secretary of the company. COLLIN, Douglas Alexander is a Director of the company. Secretary HEWITT, Ashleigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLIN, Douglas Alexander
Appointed Date: 08 April 2015
Director
COLLIN, Douglas Alexander
Appointed Date: 05 June 2002
59 years old

Resigned Directors

Secretary
HEWITT, Ashleigh
Resigned: 08 April 2015
Appointed Date: 05 June 2002

Persons With Significant Control

Mr Derek Martin Hewitt
Notified on: 8 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

STAG PROPERTIES LTD. Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 220
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 220
...
... and 39 more events
17 Jan 2003
Partic of mort/charge *
25 Nov 2002
Partic of mort/charge *
12 Nov 2002
Partic of mort/charge *
19 Sep 2002
Partic of mort/charge *
05 Jun 2002
Incorporation

STAG PROPERTIES LTD. Charges

8 March 2007
Standard security
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 52 eynort street, glasgow.
30 March 2006
Standard security
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 17 rennie road, kilsyth.
6 September 2004
Standard security
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat g/2, 805 dalmarnock road, glasgow.
2 February 2004
Standard security
Delivered: 16 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat t/l, 13 muirhead street, kirkintilloch, glasgow.
26 June 2003
Standard security
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 34 rennie road, kilsyth.
9 January 2003
Standard security
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 forfar crescent, bishopbriggs, glasgow.
13 November 2002
Standard security
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat ground/west, 176 ashfield street, glasgow.
7 November 2002
Floating charge
Delivered: 12 November 2002
Status: Satisfied on 10 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 September 2002
Standard security
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 44 high barwood road, kilsyth.

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