TELFORD SQUARE INVESTMENTS LIMITED
GLASGOW

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Company number SC287062
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 191 WEST GEORGE STREET, WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TELFORD SQUARE INVESTMENTS LIMITED are www.telfordsquareinvestments.co.uk, and www.telford-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 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.Telford Square Investments Limited is a Private Limited Company. The company registration number is SC287062. Telford Square Investments Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Telford Square Investments Limited is 191 West George Street West George Street Glasgow G2 2lb. . SPEIR, Adrian John is a Secretary of the company. CONGREVE, Ralph is a Director of the company. SPEIR, Adrian John is a Director of the company. SPEIR, Edward Francis is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director APPLEYARD, Nicholas Colin David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPEIR, Adrian John
Appointed Date: 05 July 2005
Director
CONGREVE, Ralph
Appointed Date: 05 July 2005
72 years old
Director
SPEIR, Adrian John
Appointed Date: 05 July 2005
76 years old
Director
SPEIR, Edward Francis
Appointed Date: 04 December 2015
49 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Director
APPLEYARD, Nicholas Colin David
Resigned: 25 April 2016
Appointed Date: 05 July 2005
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Adrian John Speir
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ralph Congreve Arics
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELFORD SQUARE INVESTMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Total exemption small company accounts made up to 31 July 2015
25 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016
Termination of appointment of Nicholas Colin David Appleyard as a director on 25 April 2016
...
... and 30 more events
20 Jul 2005
New secretary appointed;new director appointed
20 Jul 2005
New director appointed
07 Jul 2005
Director resigned
07 Jul 2005
Secretary resigned
05 Jul 2005
Incorporation

TELFORD SQUARE INVESTMENTS LIMITED Charges

10 October 2005
Standard security
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at telford square, houston industrial estate…
30 September 2005
Bond & floating charge
Delivered: 11 October 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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