WATERLOO PLACE DEVELOPMENTS LIMITED
GLASGOW PACIFIC SHELF 1248 LIMITED

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Company number SC255681
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address THE BEACON, 176 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5SG
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 ninety-six events have happened. The last three records are Registered office address changed from The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 28 February 2017; Appointment of Mr Martin Raymond Augustine Beck as a director on 18 January 2017; Appointment of Bimaljit Singh Sandhu as a director on 18 January 2017. The most likely internet sites of WATERLOO PLACE DEVELOPMENTS LIMITED are www.waterlooplacedevelopments.co.uk, and www.waterloo-place-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 5.8 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.Waterloo Place Developments Limited is a Private Limited Company. The company registration number is SC255681. Waterloo Place Developments Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Waterloo Place Developments Limited is The Beacon 176 St Vincent Street Glasgow Scotland G2 5sg. . BECK, Martin Raymond Augustine is a Director of the company. JACKSON, Bryan Alan is a Director of the company. LAPPING, Andrew Christopher is a Director of the company. MOFFAT, Sarah Jane is a Director of the company. REID, Eric is a Director of the company. REID, Linda Ann is a Director of the company. SANDHU, Bimaljit Singh is a Director of the company. Secretary MYERSCOUGH, Philip John has been resigned. Secretary ROBERTSON, Sandra Alison has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCAREAVEY, John Owen has been resigned. Director MYERSCOUGH, Philip John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BECK, Martin Raymond Augustine
Appointed Date: 18 January 2017
64 years old
Director
JACKSON, Bryan Alan
Appointed Date: 14 May 2015
69 years old
Director
LAPPING, Andrew Christopher
Appointed Date: 06 February 2004
62 years old
Director
MOFFAT, Sarah Jane
Appointed Date: 14 May 2015
48 years old
Director
REID, Eric
Appointed Date: 20 September 2011
62 years old
Director
REID, Linda Ann
Appointed Date: 14 May 2015
83 years old
Director
SANDHU, Bimaljit Singh
Appointed Date: 18 January 2017
63 years old

Resigned Directors

Secretary
MYERSCOUGH, Philip John
Resigned: 27 November 2006
Appointed Date: 30 January 2004
Secretary
ROBERTSON, Sandra Alison
Resigned: 20 September 2011
Appointed Date: 27 November 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 January 2004
Appointed Date: 09 September 2003
Director
MCAREAVEY, John Owen
Resigned: 27 November 2006
Appointed Date: 30 January 2004
66 years old
Director
MYERSCOUGH, Philip John
Resigned: 20 September 2011
Appointed Date: 30 January 2004
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 January 2004
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Andrew Christopher Lapping
Notified on: 9 September 2016
62 years old
Nature of control: Has significant influence or control

WATERLOO PLACE DEVELOPMENTS LIMITED Events

28 Feb 2017
Registered office address changed from The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 28 February 2017
24 Jan 2017
Appointment of Mr Martin Raymond Augustine Beck as a director on 18 January 2017
24 Jan 2017
Appointment of Bimaljit Singh Sandhu as a director on 18 January 2017
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 October 2015
...
... and 86 more events
11 Feb 2004
Partic of mort/charge *
09 Feb 2004
Accounting reference date shortened from 30/09/04 to 31/08/04
09 Feb 2004
Registered office changed on 09/02/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
02 Feb 2004
Company name changed pacific shelf 1248 LIMITED\certificate issued on 02/02/04
09 Sep 2003
Incorporation

WATERLOO PLACE DEVELOPMENTS LIMITED Charges

18 March 2016
Charge code SC25 5681 0017
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Longbow Investment No 3 S.A.R.L.
Description: Contains fixed charge…
20 May 2015
Charge code SC25 5681 0015
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Longbow Investments No 3
Description: 16, 18 and 20 waterloo place, edinburgh. Mid 58919…
15 May 2015
Charge code SC25 5681 0016
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Longbow Investments No 3
Description: 16, 18 and 20 waterloo place, edinburgh. Mid 58919.
14 May 2015
Charge code SC25 5681 0014
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3
Description: Contains floating charge…
14 May 2015
Charge code SC25 5681 0013
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3
Description: Contains fixed charge.
26 October 2009
Standard security
Delivered: 28 October 2009
Status: Satisfied on 19 May 2015
Persons entitled: Northern Edge Limited
Description: 16, 18 and 20 waterloo place edinburgh MID58919.
5 October 2009
Floating charge
Delivered: 16 October 2009
Status: Satisfied on 19 May 2015
Persons entitled: Exchangelaw (NO229) Limited
Description: Undertaking & all property & assets present & future…
30 September 2009
Floating charge
Delivered: 2 October 2009
Status: Satisfied on 19 May 2015
Persons entitled: Northern Edge Limited
Description: Undertaking & all property & assets present & future…
16 April 2004
Standard security
Delivered: 22 April 2004
Status: Satisfied on 19 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 16/20 waterloo place, edinburgh.
16 April 2004
Standard security
Delivered: 22 April 2004
Status: Satisfied on 19 May 2015
Persons entitled: Exchangelaw (No.229) Limited
Description: 16-20 waterloo place, edinburgh.
16 April 2004
Standard security
Delivered: 22 April 2004
Status: Satisfied on 7 November 2009
Persons entitled: Bl Developments Limited
Description: 16-20 waterloo place, edinburgh.
25 February 2004
Standard security
Delivered: 13 March 2004
Status: Satisfied on 7 November 2009
Persons entitled: Caledonian Heritable Limited
Description: 15/17/19/21/23 calton road, edinburgh.
25 February 2004
Standard security
Delivered: 3 March 2004
Status: Satisfied on 7 November 2009
Persons entitled: Exchangelaw (No.229) Limited
Description: 15-23 calton road, edinburgh.
25 February 2004
Standard security
Delivered: 3 March 2004
Status: Satisfied on 7 November 2009
Persons entitled: Bl Developments Limited
Description: 15-23 calton road, edinburgh.
25 February 2004
Standard security
Delivered: 2 March 2004
Status: Satisfied on 7 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 15, 17, 21 & 23 calton road, edinburgh.
25 February 2004
Standard security
Delivered: 2 March 2004
Status: Satisfied on 7 November 2009
Persons entitled: The Scottish Ministers
Description: 15,17,19,21 & 23 calton road, edinburgh.
6 February 2004
Bond & floating charge
Delivered: 11 February 2004
Status: Satisfied on 19 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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