WESTMINSTER PROPERTIES SCOTLAND LIMITED

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Company number SC220306
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address 5 LA BELLE PLACE, GLASGOW, G3 7LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Registration of charge SC2203060014, created on 9 September 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of WESTMINSTER PROPERTIES SCOTLAND LIMITED are www.westminsterpropertiesscotland.co.uk, and www.westminster-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Properties Scotland Limited is a Private Limited Company. The company registration number is SC220306. Westminster Properties Scotland Limited has been working since 15 June 2001. The present status of the company is Active. The registered address of Westminster Properties Scotland Limited is 5 La Belle Place Glasgow G3 7lh. . MILLS, Anthony is a Secretary of the company. CAMMELL, Alvar James is a Director of the company. DAVIDSON, John is a Director of the company. MOSELEY, David is a Director of the company. Secretary MOSELEY, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILLS, Anthony
Appointed Date: 06 April 2002

Director
CAMMELL, Alvar James
Appointed Date: 16 June 2001
85 years old

Director
DAVIDSON, John
Appointed Date: 16 June 2001
83 years old

Director
MOSELEY, David
Appointed Date: 16 June 2001
75 years old

Resigned Directors

Secretary
MOSELEY, David
Resigned: 06 April 2002
Appointed Date: 16 June 2001

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 June 2001
Appointed Date: 15 June 2001

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 June 2001
Appointed Date: 15 June 2001

Persons With Significant Control

Mr David Moseley
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alvar James Cammell
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Davidson
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTMINSTER PROPERTIES SCOTLAND LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
28 Sep 2016
Registration of charge SC2203060014, created on 9 September 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Jun 2016
Registration of charge SC2203060013, created on 15 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
05 Dec 2001
New secretary appointed
26 Jun 2001
Director resigned
26 Jun 2001
Secretary resigned
26 Jun 2001
Registered office changed on 26/06/01 from: mcintyre & peacock 6 woodside place glasgow scotland G3 7QF
15 Jun 2001
Incorporation

WESTMINSTER PROPERTIES SCOTLAND LIMITED Charges

9 September 2016
Charge code SC22 0306 0014
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Westminster Properties Scotland
Description: Flat 2, 668 lytham road, blackpool, lancashire…
15 June 2016
Charge code SC22 0306 0013
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: LA431592 - winstone house, 199 church street, blackpool;…
14 March 2016
Charge code SC22 0306 0012
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 July 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 179 hornby road, blackpool, lancashire.
10 January 2005
Legal mortgage
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 668 lytham road, blackpool, lancashire LA461880.
24 December 2004
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 7 orchard road, lytham st annes.
18 November 2004
Floating charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Undertaking and all property and assets present and future…
22 April 2003
Floating charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Undertaking and all property and assets present and future…
21 March 2003
Floating charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Undertaking and all property and assets present and future…
21 March 2003
Floating charge
Delivered: 27 March 2003
Status: Satisfied on 29 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Legal mortgage over the property known as 42 st andrews…
23 January 2003
Floating charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Legal mortgage over the property known as 3 thomas street…
12 August 2002
Legal mortgage
Delivered: 19 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Winston house, church street, blackpool, lancashire.
8 August 2002
Legal mortgage
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Colonial hotel, 465 promenade, blackpool, lancashire.
24 July 2002
Legal mortgage
Delivered: 30 July 2002
Status: Satisfied on 1 November 2003
Persons entitled: Yorkshire Bank PLC
Description: The grosvenor hotel, sandylands, promenade, morecambe…