T. & R. O'BRIEN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G15 7AR
Company number SC043750
Status Active
Incorporation Date 26 July 1966
Company Type Private Limited Company
Address 280 KINFAUNS DRIVE, GLASGOW, G15 7AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 7,376 . The most likely internet sites of T. & R. O'BRIEN LIMITED are www.trobrien.co.uk, and www.t-r-o-brien.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. T R O Brien Limited is a Private Limited Company. The company registration number is SC043750. T R O Brien Limited has been working since 26 July 1966. The present status of the company is Active. The registered address of T R O Brien Limited is 280 Kinfauns Drive Glasgow G15 7ar. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary DOCHERTY, James Patrick has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary MCCOLLUM, Michael Kinloch has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director DOCHERTY, Anthony James has been resigned. Director DOCHERTY, Bridget has been resigned. Director DOCHERTY, James Patrick has been resigned. Director DOCHERTY, Michael Colin has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MCCOLLUM, Michael Kinloch has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
DOCHERTY, James Patrick
Resigned: 20 March 1998
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
MCCOLLUM, Michael Kinloch
Resigned: 08 September 1999
Appointed Date: 20 March 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
DOCHERTY, Anthony James
Resigned: 20 March 1998
78 years old
Director
DOCHERTY, Bridget
Resigned: 20 March 1998
103 years old
Director
DOCHERTY, James Patrick
Resigned: 20 March 1998
103 years old
Director
DOCHERTY, Michael Colin
Resigned: 20 March 1998
77 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 20 March 1998
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 08 September 1999
65 years old
Director
MCCOLLUM, Michael Kinloch
Resigned: 08 September 1999
Appointed Date: 20 March 1998
58 years old

Persons With Significant Control

Dignity Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. & R. O'BRIEN LIMITED Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
10 May 2016
Accounts for a dormant company made up to 25 December 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 7,376
15 May 2015
Accounts for a dormant company made up to 26 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 7,376
...
... and 113 more events
20 Feb 1989
Accounts for a small company made up to 31 July 1988
19 Jan 1988
Return made up to 31/12/87; full list of members
19 Jan 1988
Accounts for a small company made up to 31 July 1987
19 Dec 1986
Accounts for a small company made up to 31 July 1986
02 May 1986
Return made up to 25/04/86; full list of members

T. & R. O'BRIEN LIMITED Charges

17 October 2014
Charge code SC04 3750 0012
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road, doncaster, south yorkshire SYK458954…
30 July 2013
Charge code SC04 3750 0011
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
17 April 2003
Standard security
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee
Description: 3 & 5 rannoch drive, bearsden, glasgow.
17 April 2003
Standard security
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee
Description: 110 maryhill road, glasgow.
17 April 2003
Standard security
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee
Description: Tenants interest in the lease over 1 rannoch drive…
11 April 2003
Floating charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: J. P. Morgan Corporate Trustee Services Limited
Description: First legal mortgage over the mortgaged property; fixed…
9 October 1992
Standard security
Delivered: 21 October 1992
Status: Satisfied on 18 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 110 maryhill road, glasgow.
19 June 1990
Standard security
Delivered: 26 June 1990
Status: Satisfied on 18 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27 grant street glasgow.
16 February 1979
Standard security
Delivered: 27 February 1979
Status: Satisfied on 18 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 grant street, glasgow.
7 October 1966
Bond of cash credit and floating charge
Delivered: 17 October 1966
Status: Satisfied on 10 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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