STOCKIEMUIR PROPERTIES LTD.
GLASGOW ROYCO PROPERTIES LTD

Hellopages » Glasgow City » Glasgow City » G21 1UU

Company number SC355777
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 1347A SPRINGBURN ROAD, GLASGOW, G21 1UU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of STOCKIEMUIR PROPERTIES LTD. are www.stockiemuirproperties.co.uk, and www.stockiemuir-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Stockiemuir Properties Ltd is a Private Limited Company. The company registration number is SC355777. Stockiemuir Properties Ltd has been working since 27 February 2009. The present status of the company is Active. The registered address of Stockiemuir Properties Ltd is 1347a Springburn Road Glasgow G21 1uu. . MCKENNA, Lynn is a Secretary of the company. BUNCH, Carsten is a Director of the company. MCKENNA, Lynn is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCKENNA, Lynn
Appointed Date: 27 February 2009
Director
BUNCH, Carsten
Appointed Date: 27 February 2009
58 years old
Director
MCKENNA, Lynn
Appointed Date: 27 February 2009
57 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 February 2009
Appointed Date: 27 February 2009
Director
STEWARD, Vikki
Resigned: 27 February 2009
Appointed Date: 27 February 2009
43 years old

Persons With Significant Control

Mr Carsten Bunch
Notified on: 7 April 2016
58 years old
Nature of control: Has significant influence or control

STOCKIEMUIR PROPERTIES LTD. Events

05 Apr 2017
Confirmation statement made on 1 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 29 more events
03 Mar 2009
Director appointed mr carsten bunch
03 Mar 2009
Secretary appointed lynn mckenna
02 Mar 2009
Appointment terminated director vikki steward
27 Feb 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
27 Feb 2009
Incorporation

STOCKIEMUIR PROPERTIES LTD. Charges

10 January 2011
Standard security
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises known as 1435 gallowgate glasgow GLA174086.
10 January 2011
Standard security
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises known as 254-256 gorgie road edinburgh MID56622.
10 January 2011
Standard security
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises known as 88 cross arthurlie street barrhead…
10 January 2011
Standard security
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises known as 504 duke street glasgow GLA67539.
17 December 2010
Floating charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
26 April 2010
Standard security
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Royal Consul International Aps
Description: Subjects forming shop premises at two hundred and fifty…
20 April 2010
Standard security
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Royal Consul International Aps
Description: Subjects known as and forming 504 duke street, glasgow…
15 February 2010
Standard security
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Royal Consul International Aps
Description: 88 cross arthurlie street barrhead glasgow ren 80052.
15 February 2010
Standard security
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Royal Consul International Aps
Description: 1435 gallowgate glasgow gla 174086.

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