SYDNEY & ARBROATH PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC273127
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registration of charge SC2731270006, created on 8 September 2016; Registration of charge SC2731270004, created on 30 August 2016. The most likely internet sites of SYDNEY & ARBROATH PROPERTIES LIMITED are www.sydneyarbroathproperties.co.uk, and www.sydney-arbroath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sydney Arbroath Properties Limited is a Private Limited Company. The company registration number is SC273127. Sydney Arbroath Properties Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Sydney Arbroath Properties Limited is 1 George Square Glasgow G2 1al. . COLLYER, Katharine Jane is a Secretary of the company. ANNING, Richard John is a Director of the company. CHILDS, Simon John is a Director of the company. Secretary CURTIS, Wendy June has been resigned. Director CURTIS, Wendy June has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLLYER, Katharine Jane
Appointed Date: 01 July 2009
Director
ANNING, Richard John
Appointed Date: 09 September 2004
72 years old
Director
CHILDS, Simon John
Appointed Date: 09 September 2004
68 years old

Resigned Directors

Secretary
CURTIS, Wendy June
Resigned: 30 June 2009
Appointed Date: 09 September 2004
Director
CURTIS, Wendy June
Resigned: 30 June 2009
Appointed Date: 09 September 2004
76 years old

Persons With Significant Control

Sydney & London Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYDNEY & ARBROATH PROPERTIES LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Sep 2016
Registration of charge SC2731270006, created on 8 September 2016
09 Sep 2016
Registration of charge SC2731270004, created on 30 August 2016
09 Sep 2016
Registration of charge SC2731270005, created on 30 August 2016
17 Aug 2016
Full accounts made up to 31 March 2016
...
... and 34 more events
07 Sep 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
10 Nov 2004
Partic of mort/charge *
10 Nov 2004
Partic of mort/charge *
04 Nov 2004
Partic of mort/charge *
09 Sep 2004
Incorporation

SYDNEY & ARBROATH PROPERTIES LIMITED Charges

8 September 2016
Charge code SC27 3127 0006
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The tenant's interest in the lease between baa PLC and city…
30 August 2016
Charge code SC27 3127 0005
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge.
30 August 2016
Charge code SC27 3127 0004
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains floating charge…
2 November 2004
Standard security
Delivered: 10 November 2004
Status: Satisfied on 14 February 2009
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The subjects at phase 1, westway retail park, arbroath…
1 November 2004
Assignation of rents
Delivered: 4 November 2004
Status: Satisfied on 19 February 2009
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee
Description: Rents over phase 1, westway retail park, arbroath ANG1938…
26 October 2004
Floating charge
Delivered: 10 November 2004
Status: Satisfied on 13 February 2009
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Fixed charge over all moneys deposited with the trustee on…

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