WESTHOLME PROPERTIES 1 LIMITED
GLASGOW

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Company number SC306906
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, SCOTLAND, G1 2LW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge SC3069060002, created on 10 March 2017; Secretary's details changed for Mrs Susan Matthews on 15 March 2017; Director's details changed for Mr Alexander Ian Matthews on 15 March 2017. The most likely internet sites of WESTHOLME PROPERTIES 1 LIMITED are www.westholmeproperties1.co.uk, and www.westholme-properties-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westholme Properties 1 Limited is a Private Limited Company. The company registration number is SC306906. Westholme Properties 1 Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Westholme Properties 1 Limited is C O D M Mcnaught Co Ltd 166 Buchanan Street Glasgow Scotland G1 2lw. . MATTHEWS, Susan is a Secretary of the company. MATTHEWS, Alexander Ian is a Director of the company. MATTHEWS, Susan is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MATTHEWS, Susan
Appointed Date: 16 August 2006

Director
MATTHEWS, Alexander Ian
Appointed Date: 16 August 2006
48 years old

Director
MATTHEWS, Susan
Appointed Date: 16 August 2006
50 years old

Persons With Significant Control

Mr Alexander Ian Matthews
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Matthews
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTHOLME PROPERTIES 1 LIMITED Events

16 Mar 2017
Registration of charge SC3069060002, created on 10 March 2017
15 Mar 2017
Secretary's details changed for Mrs Susan Matthews on 15 March 2017
15 Mar 2017
Director's details changed for Mr Alexander Ian Matthews on 15 March 2017
15 Mar 2017
Director's details changed for Mrs Susan Matthews on 15 March 2017
15 Mar 2017
Registered office address changed from 70 Southbrae Gardens Jordanhill Glasgow G13 1UB to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 15 March 2017
...
... and 20 more events
28 Aug 2007
Return made up to 16/08/07; full list of members
08 Mar 2007
Director's particulars changed
08 Mar 2007
Secretary's particulars changed;director's particulars changed
08 Mar 2007
Registered office changed on 08/03/07 from: 11 park terrace glasgow strathclyde G3 6BY
16 Aug 2006
Incorporation

WESTHOLME PROPERTIES 1 LIMITED Charges

10 March 2017
Charge code SC30 6906 0002
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
21 October 2011
Standard security
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 4 330 byers road glasgow (also known as 50 cresswell…