THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
GLASGOW

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Company number SC173264
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 6 . The most likely internet sites of THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED are www.theshareholdinginvestmentproperty.co.uk, and www.the-shareholding-investment-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shareholding Investment Property Limited is a Private Limited Company. The company registration number is SC173264. The Shareholding Investment Property Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of The Shareholding Investment Property Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . FLINT, David is a Director of the company. FRASER, Laurence Milton is a Director of the company. INGLIS, James is a Director of the company. MCALPINE SCOTT, Carole Matheson Gemmell is a Director of the company. Secretary MACROBERTS has been resigned. Director BARRIE, Richard Alexander has been resigned. Director BELL, Emma Jane has been resigned. Director BOAG-THOMSON, Joanna Susan has been resigned. Director CUNNINGHAM, Neil Gillies has been resigned. Nominee Director DICKSON, Ian has been resigned. Director FITZGERALD, Michael Philip has been resigned. Director GARDNER, Daniel Ludovic has been resigned. Director GRANT, James Russell has been resigned. Director HENDERSON, David John has been resigned. Director MACMILLAN, John Ernest Newall has been resigned. Director MACROBERT, David John Carmichael has been resigned. Director MARTIN, Norman Maclean has been resigned. Director MCGINN, James Waugh has been resigned. Director MURPHY, Michael Gerard has been resigned. Director SHEARAR, William Burns has been resigned. Director THOMSON, Gordon Matthew has been resigned. Director TROTTER, Peter Alexander Andrew has been resigned. Director TURNBULL, Craig Douglas has been resigned. Director WILLIAMSON, Raymond Macleod has been resigned. Director WILSON, Neil Georg has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FLINT, David
Appointed Date: 06 March 1997
70 years old

Director
FRASER, Laurence Milton
Appointed Date: 06 March 1997
69 years old

Director
INGLIS, James
Appointed Date: 22 October 2013
53 years old

Director
MCALPINE SCOTT, Carole Matheson Gemmell
Appointed Date: 06 March 1997
65 years old

Resigned Directors

Secretary
MACROBERTS
Resigned: 01 May 2008
Appointed Date: 06 March 1997

Director
BARRIE, Richard Alexander
Resigned: 01 May 2008
Appointed Date: 06 March 1997
63 years old

Director
BELL, Emma Jane
Resigned: 07 November 2005
Appointed Date: 01 May 2000
55 years old

Director
BOAG-THOMSON, Joanna Susan
Resigned: 30 November 2000
Appointed Date: 01 May 1999
59 years old

Director
CUNNINGHAM, Neil Gillies
Resigned: 20 February 2008
Appointed Date: 06 March 1997
61 years old

Nominee Director
DICKSON, Ian
Resigned: 01 May 2008
Appointed Date: 06 March 1997
75 years old

Director
FITZGERALD, Michael Philip
Resigned: 01 November 2005
Appointed Date: 27 March 2000
61 years old

Director
GARDNER, Daniel Ludovic
Resigned: 30 April 2002
Appointed Date: 06 March 1997
79 years old

Director
GRANT, James Russell
Resigned: 01 May 2008
Appointed Date: 06 March 1997
64 years old

Director
HENDERSON, David John
Resigned: 01 May 2008
Appointed Date: 06 March 1997
70 years old

Director
MACMILLAN, John Ernest Newall
Resigned: 01 May 2008
Appointed Date: 06 March 1997
69 years old

Director
MACROBERT, David John Carmichael
Resigned: 22 October 2013
Appointed Date: 06 March 1997
72 years old

Director
MARTIN, Norman Maclean
Resigned: 01 May 2008
Appointed Date: 06 March 1997
61 years old

Director
MCGINN, James Waugh
Resigned: 08 October 2003
Appointed Date: 01 May 1998
64 years old

Director
MURPHY, Michael Gerard
Resigned: 07 January 2012
Appointed Date: 06 March 1997
65 years old

Director
SHEARAR, William Burns
Resigned: 30 April 2000
Appointed Date: 06 March 1997
80 years old

Director
THOMSON, Gordon Matthew
Resigned: 30 April 2010
Appointed Date: 06 March 1997
78 years old

Director
TROTTER, Peter Alexander Andrew
Resigned: 01 May 2008
Appointed Date: 22 October 1998
65 years old

Director
TURNBULL, Craig Douglas
Resigned: 01 May 2008
Appointed Date: 01 May 1997
59 years old

Director
WILLIAMSON, Raymond Macleod
Resigned: 20 February 2008
Appointed Date: 06 March 1997
83 years old

Director
WILSON, Neil Georg
Resigned: 04 November 2003
Appointed Date: 05 January 1998
67 years old

Persons With Significant Control

Macroberts Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 6

15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 6

...
... and 94 more events
20 Mar 1997
New director appointed
20 Mar 1997
New director appointed
20 Mar 1997
New director appointed
20 Mar 1997
New director appointed
06 Mar 1997
Incorporation