THE GEORGIAN HERITABLE CO. LTD.

Hellopages » Glasgow City » Glasgow City » G3 7NG
Company number SC237646
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 25 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Appointment of Mr George Harris as a director on 10 May 2016. The most likely internet sites of THE GEORGIAN HERITABLE CO. LTD. are www.thegeorgianheritableco.co.uk, and www.the-georgian-heritable-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Georgian Heritable Co Ltd is a Private Limited Company. The company registration number is SC237646. The Georgian Heritable Co Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of The Georgian Heritable Co Ltd is 25 Sandyford Place Glasgow G3 7ng. . JACK, Marion Etta is a Secretary of the company. HARRIS, George is a Director of the company. JACK, Marion Etta is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HARRIS, Alison Ada has been resigned. Director JACK, George Cupples has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACK, Marion Etta
Appointed Date: 03 October 2002
Director
HARRIS, George
Appointed Date: 10 May 2016
29 years old
Director
JACK, Marion Etta
Appointed Date: 03 October 2002
89 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
HARRIS, Alison Ada
Resigned: 10 May 2016
Appointed Date: 10 March 2006
60 years old
Director
JACK, George Cupples
Resigned: 10 March 2006
Appointed Date: 03 October 2002
103 years old

Persons With Significant Control

Mrs Alison Harris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Marion Etta Jack
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE GEORGIAN HERITABLE CO. LTD. Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 May 2016
Appointment of Mr George Harris as a director on 10 May 2016
10 May 2016
Termination of appointment of Alison Ada Harris as a director on 10 May 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
20 Oct 2003
Registered office changed on 20/10/03 from: 11 hillcrest road, falkirk, FK1 5NH
20 Oct 2003
Return made up to 03/10/03; full list of members
22 Nov 2002
Partic of mort/charge *
03 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

THE GEORGIAN HERITABLE CO. LTD. Charges

7 November 2002
Standard security
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: The Georgian Finance Company Limited
Description: Ground floor shop, 322 main street, camelon, falkirk.

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