YORK DEVELOPMENT COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1EH

Company number SC183756
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 3RD FLOOR, GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016. The most likely internet sites of YORK DEVELOPMENT COMPANY LIMITED are www.yorkdevelopmentcompany.co.uk, and www.york-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Development Company Limited is a Private Limited Company. The company registration number is SC183756. York Development Company Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of York Development Company Limited is 3rd Floor George House 50 George Square Glasgow G2 1eh. . GERBER, Ivor is a Secretary of the company. GERBER, Aubrey is a Director of the company. GERBER, David Roger is a Director of the company. GERBER, Ivor Paul is a Director of the company. GERBER, Jonathan Richard Maurice is a Director of the company. Secretary GERBER, Aubrey has been resigned. Director GERBER, Harry, Dr has been resigned. Director GERBER, Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GERBER, Ivor
Appointed Date: 01 February 2010
Director
GERBER, Aubrey
Appointed Date: 11 March 1998
103 years old
Director
GERBER, David Roger
Appointed Date: 17 February 2009
50 years old
Director
GERBER, Ivor Paul
Appointed Date: 01 May 2009
73 years old
Director
GERBER, Jonathan Richard Maurice
Appointed Date: 19 October 2008
59 years old

Resigned Directors

Secretary
GERBER, Aubrey
Resigned: 01 February 2010
Appointed Date: 11 March 1998
Director
GERBER, Harry, Dr
Resigned: 01 July 2010
Appointed Date: 11 March 1998
101 years old
Director
GERBER, Leslie
Resigned: 19 October 2008
Appointed Date: 11 March 1998
94 years old

Persons With Significant Control

Mr Aubrey Gerber
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
St Enoch Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORK DEVELOPMENT COMPANY LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
11 Jan 2017
Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016
Director's details changed for Mr Aubrey Gerber on 5 April 2016
...
... and 54 more events
16 Dec 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1998
Registered office changed on 16/07/98 from: 7 bishopsgate, wellknowe place thorntonhall glasgow G74 5QA
11 Mar 1998
Incorporation

YORK DEVELOPMENT COMPANY LIMITED Charges

11 April 2000
Legal charge
Delivered: 2 May 2000
Status: Satisfied on 3 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the property known as poppleton road…

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