SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7NR

Company number SC519999
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 1/1, 15 NORTH CLAREMONT STREET, GLASGOW, SCOTLAND, G3 7NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge SC5199990004 in full; Satisfaction of charge SC5199990002 in full; Satisfaction of charge SC5199990003 in full. The most likely internet sites of SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED are www.surpluspropertysolutionsholdings.co.uk, and www.surplus-property-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surplus Property Solutions Holdings Limited is a Private Limited Company. The company registration number is SC519999. Surplus Property Solutions Holdings Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Surplus Property Solutions Holdings Limited is 1 1 15 North Claremont Street Glasgow Scotland G3 7nr. . COUTTS, Johanne is a Secretary of the company. AYTON, Ann is a Director of the company. COLHOUN, Francis is a Director of the company. FOSTER, Adam Lincoln is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
COUTTS, Johanne
Appointed Date: 01 March 2016
Director
AYTON, Ann
Appointed Date: 08 February 2016
70 years old
Director
COLHOUN, Francis
Appointed Date: 11 November 2015
52 years old
Director
FOSTER, Adam Lincoln
Appointed Date: 11 November 2015
62 years old

Persons With Significant Control

Mr Adam Lincoln Foster
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Francis Colhoun
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED Events

02 Mar 2017
Satisfaction of charge SC5199990004 in full
02 Mar 2017
Satisfaction of charge SC5199990002 in full
02 Mar 2017
Satisfaction of charge SC5199990003 in full
30 Jan 2017
Satisfaction of charge SC5199990001 in full
22 Dec 2016
Registration of charge SC5199990004, created on 22 December 2016
...
... and 10 more events
28 Jan 2016
Solvency Statement dated 13/11/15
28 Jan 2016
Statement by Directors
28 Jan 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2015
Registered office address changed from C/O C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to 3C Orbital Court Peel Park East Kilbride G74 5PH on 31 December 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 6,500,000
  • MODEL ARTICLES ‐ Model articles adopted

SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED Charges

22 December 2016
Charge code SC51 9999 0004
Delivered: 22 December 2016
Status: Satisfied on 2 March 2017
Persons entitled: Bank of Scotland PLC
Description: The flatted dwelling house being the ground floor flat at…
3 October 2016
Charge code SC51 9999 0003
Delivered: 4 October 2016
Status: Satisfied on 2 March 2017
Persons entitled: Bank of Scotland PLC
Description: All and whole those subjects known as and forming (first)…
15 September 2016
Charge code SC51 9999 0002
Delivered: 28 September 2016
Status: Satisfied on 2 March 2017
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge.
15 September 2016
Charge code SC51 9999 0001
Delivered: 28 September 2016
Status: Satisfied on 30 January 2017
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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