T G & V PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6AY

Company number SC371285
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address SUITE 4/1, 19 WATERLOO STREET, GLASGOW, G2 6AY
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 twenty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of T G & V PROPERTIES LIMITED are www.tgvproperties.co.uk, and www.t-g-v-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G V Properties Limited is a Private Limited Company. The company registration number is SC371285. T G V Properties Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of T G V Properties Limited is Suite 4 1 19 Waterloo Street Glasgow G2 6ay. . SMITH, Thomas Gilmour is a Secretary of the company. SMITH, Gilmour is a Director of the company. SMITH, Thomas Gilmour is a Director of the company. Director SMITH, Thomas Vance has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Thomas Gilmour
Appointed Date: 18 January 2010
Director
SMITH, Gilmour
Appointed Date: 18 January 2010
51 years old
Director
SMITH, Thomas Gilmour
Appointed Date: 18 January 2010
69 years old

Resigned Directors

Director
SMITH, Thomas Vance
Resigned: 01 November 2015
Appointed Date: 18 January 2010
47 years old

Persons With Significant Control

Mr Thomas Gilmour Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gilmour Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T G & V PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 18 January 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
02 Dec 2015
Termination of appointment of Thomas Vance Smith as a director on 1 November 2015
...
... and 10 more events
08 Mar 2011
Current accounting period extended from 31 January 2011 to 31 May 2011
24 Feb 2011
Annual return made up to 18 January 2011 with full list of shareholders
05 May 2010
Particulars of a mortgage or charge / charge no: 2
29 Apr 2010
Particulars of a mortgage or charge / charge no: 1
18 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

T G & V PROPERTIES LIMITED Charges

3 May 2010
Standard security
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: North east side of downiebrae road rutherglen glasgow lan…
21 April 2010
Floating charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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