WORDIE PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC187863
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 208 WEST GEORGE STREET, GLASGOW, G2 2PQ
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 one hundred and forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Registration of charge SC1878630043, created on 21 July 2016. The most likely internet sites of WORDIE PROPERTIES LIMITED are www.wordieproperties.co.uk, and www.wordie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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.Wordie Properties Limited is a Private Limited Company. The company registration number is SC187863. Wordie Properties Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Wordie Properties Limited is 208 West George Street Glasgow G2 2pq. . HORTON, Kenneth James is a Secretary of the company. MCALPINE, John Calder is a Director of the company. WORDIE, Alan John Kynoch is a Director of the company. WORDIE, Charles Jeffrey is a Director of the company. WORDIE, William Ellis is a Director of the company. Secretary GILCHRIST, Iain Johnston has been resigned. Secretary REID, Brian has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WORDIE, George Thompson has been resigned. Director WORDIE, Peter Jeffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORTON, Kenneth James
Appointed Date: 17 May 1999
Director
MCALPINE, John Calder
Appointed Date: 01 April 2003
77 years old
Director
WORDIE, Alan John Kynoch
Appointed Date: 22 March 1999
69 years old
Director
WORDIE, Charles Jeffrey
Appointed Date: 22 March 1999
56 years old
Director
WORDIE, William Ellis
Appointed Date: 22 March 1999
61 years old

Resigned Directors

Secretary
GILCHRIST, Iain Johnston
Resigned: 17 May 1999
Appointed Date: 22 March 1999
Secretary
REID, Brian
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Nominee Secretary
REID, Brian
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Nominee Director
MABBOTT, Stephen
Resigned: 23 July 1998
Appointed Date: 23 July 1998
75 years old
Nominee Director
MABBOTT, Stephen
Resigned: 23 July 1998
Appointed Date: 23 July 1998
75 years old
Director
WORDIE, George Thompson
Resigned: 31 March 2003
Appointed Date: 22 March 1999
98 years old
Director
WORDIE, Peter Jeffrey
Resigned: 24 November 2004
Appointed Date: 22 March 1999
93 years old

WORDIE PROPERTIES LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
22 Jul 2016
Registration of charge SC1878630043, created on 21 July 2016
24 Feb 2016
Group of companies' accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 9,191,815
...
... and 138 more events
26 Jan 1999
New director appointed
26 Jan 1999
New secretary appointed
23 Jul 1998
Director resigned
23 Jul 1998
Secretary resigned
23 Jul 1998
Incorporation

WORDIE PROPERTIES LIMITED Charges

21 July 2016
Charge code SC18 7863 0043
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All that leasehold property known as manor view house…
13 January 2015
Charge code SC18 7863 0042
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 104, 260 to 266, helen street, glasgow…
13 January 2015
Charge code SC18 7863 0041
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 2, hamilton road, cambuslang, glasgow, G72 7TN…
13 January 2015
Charge code SC18 7863 0040
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 25, wellheads terrace, wellheads industrial estate…
13 January 2015
Charge code SC18 7863 0039
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on the south side of melford road, bellshill…
13 January 2015
Charge code SC18 7863 0038
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 4-7, james street, motorlink estate, bellshill…
13 January 2015
Charge code SC18 7863 0037
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Steadfast house, greenwell road, east tullos industrial…
13 January 2015
Charge code SC18 7863 0036
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 202-204, west george street, glasgow, G2 2PQ and 115-117…
13 January 2015
Charge code SC18 7863 0035
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 117 west regent street, glasgow, G2 2RU, 119 west regent…
13 January 2015
Charge code SC18 7863 0034
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 13 warriston road, edinburgh, EH7 4HL…
13 January 2015
Charge code SC18 7863 0033
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on the west side of haggs road, glasgow G41 4AP…
13 January 2015
Charge code SC18 7863 0032
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on the south east side of munro road, springkerse…
13 January 2015
Charge code SC18 7863 0031
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4/26 schoolhill, aberdeen…
13 January 2015
Charge code SC18 7863 0030
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3, 5, 7, 9, 11, 13 and 15 king street, stirling FK8 1DN…
13 January 2015
Charge code SC18 7863 0029
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Seafield trading estate, inverness…
29 December 2014
Charge code SC18 7863 0027
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All estates or interests in the freehold and leasehold…
29 December 2014
Charge code SC18 7863 0025
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Properties (together with all present and future buildings…
24 December 2014
Charge code SC18 7863 0028
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
24 December 2014
Charge code SC18 7863 0026
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
9 September 2013
Charge code SC18 7863 0024
Delivered: 20 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: The subjects known as seafield trading estate inverness…
9 September 2013
Charge code SC18 7863 0023
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: 5 whitehouse road stirling stg 14193. notification of…
9 September 2013
Charge code SC18 7863 0022
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Subjects on the south east side of munro road springkerse…
9 September 2013
Charge code SC18 7863 0021
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: 13 warriston road edinburgh MIC39645. Notification of…
9 September 2013
Charge code SC18 7863 0020
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Subjects on the west side of haggs road glasgow GLA14978…
9 September 2013
Charge code SC18 7863 0019
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as steadfast house greenwell road east…
9 September 2013
Charge code SC18 7863 0018
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: 3 st john street perth pth 20837. notification of addition…
9 September 2013
Charge code SC18 7863 0017
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: 206/208 west george street glasgow GLA196313. Notification…
9 September 2013
Charge code SC18 7863 0016
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Unit 104 and 260 to 266 helen street glasgow GLA129351…
9 September 2013
Charge code SC18 7863 0015
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as 117 west regent street glasgow: 119 west…
9 September 2013
Charge code SC18 7863 0014
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Subject on west side of huntingdon road dumfries DMF3336…
9 September 2013
Charge code SC18 7863 0013
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Area of ground at st mary's industrial estate dumfries dmf…
9 September 2013
Charge code SC18 7863 0012
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: 5 st john street perth PTH22327. Notification of addition…
9 September 2013
Charge code SC18 7863 0011
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Unit 2 hamilton road cumbuslang glasgow LAN186657…
9 September 2013
Charge code SC18 7863 0010
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Units 4-7 motorlink industrial estate james street…
9 September 2013
Charge code SC18 7863 0009
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Subjects on the south side of melford road bellshill…
9 September 2013
Charge code SC18 7863 0008
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Unit 25 wellheads industrial estate aberdeen ABN100238…
9 September 2013
Charge code SC18 7863 0007
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: 4/26 schoolhill aberdeen ABN35049. Notification of addition…
9 September 2013
Charge code SC18 7863 0006
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: 202-204 west george street glasgow and 115-117 wellington…
9 September 2013
Charge code SC18 7863 0005
Delivered: 19 September 2013
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: 3-19 king street and dumbarton road stirling stg 29458:…
28 August 2013
Charge code SC18 7863 0004
Delivered: 2 September 2013
Status: Satisfied on 7 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Factory premises at crompton road, ilkeston, derbyshire…
28 August 2013
Charge code SC18 7863 0003
Delivered: 2 September 2013
Status: Satisfied on 7 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Block a, central (business and technology) park, argyle…
16 June 2003
Floating charge
Delivered: 23 June 2003
Status: Satisfied on 7 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 May 1999
Bond & floating charge
Delivered: 28 May 1999
Status: Satisfied on 23 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole assets of the company…

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