STRATHBLANE DEVELOPMENTS LIMITED
GLASGOW

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Company number SC249217
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 1 EAGLE STREET, GLASGOW, G4 9XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Wasim Anwar as a director on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STRATHBLANE DEVELOPMENTS LIMITED are www.strathblanedevelopments.co.uk, and www.strathblane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathblane Developments Limited is a Private Limited Company. The company registration number is SC249217. Strathblane Developments Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Strathblane Developments Limited is 1 Eagle Street Glasgow G4 9xa. The company`s financial liabilities are £124.48k. It is £-5.74k against last year. And the total assets are £0.34k, which is £-2.72k against last year. HENRY, Fiona is a Secretary of the company. BAINS, Ashok Kumar is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANWAR, Wasim has been resigned. Director HENRY, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


strathblane developments Key Finiance

LIABILITIES £124.48k
-5%
CASH n/a
TOTAL ASSETS £0.34k
-89%
All Financial Figures

Current Directors

Secretary
HENRY, Fiona
Appointed Date: 12 May 2003
Director
BAINS, Ashok Kumar
Appointed Date: 06 May 2005
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 May 2003
Appointed Date: 12 May 2003
Director
ANWAR, Wasim
Resigned: 17 January 2017
Appointed Date: 22 May 2013
46 years old
Director
HENRY, John
Resigned: 11 May 2010
Appointed Date: 12 May 2003
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 May 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Mr Ashok Kumar Bains
Notified on: 17 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

STRATHBLANE DEVELOPMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Termination of appointment of Wasim Anwar as a director on 17 January 2017
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
01 Jul 2003
New secretary appointed
01 Jul 2003
New director appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
12 May 2003
Incorporation

STRATHBLANE DEVELOPMENTS LIMITED Charges

25 September 2007
Standard security
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Banks Property Development Limited
Description: Unit 1, greenhill industrial estate, coatbridge LAN184453.
12 January 2006
Standard security
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Waste management site at unit 1 greenhill industrial…
10 December 2005
Bond & floating charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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