LINCAM GLASGOW LIMITED
AVIEMORE LINCAM LINWOOD LIMITED HMS (925) LIMITED

Hellopages » Highland » Highland » PH22 1RH

Company number SC427180
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
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 thirty-nine events have happened. The last three records are Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017; Memorandum and Articles of Association; Satisfaction of charge SC4271800004 in full. The most likely internet sites of LINCAM GLASGOW LIMITED are www.lincamglasgow.co.uk, and www.lincam-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincam Glasgow Limited is a Private Limited Company. The company registration number is SC427180. Lincam Glasgow Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Lincam Glasgow Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . CAMERON, David John is a Director of the company. LINTON, Bruce Reid is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAMERON, David John
Appointed Date: 28 June 2012
82 years old
Director
LINTON, Bruce Reid
Appointed Date: 28 June 2012
72 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 28 June 2012
Appointed Date: 27 June 2012
Director
MUNRO, Donald John
Resigned: 28 June 2012
Appointed Date: 27 June 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 28 June 2012
Appointed Date: 27 June 2012

LINCAM GLASGOW LIMITED Events

20 Jan 2017
Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
19 Jan 2017
Memorandum and Articles of Association
20 Dec 2016
Satisfaction of charge SC4271800004 in full
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2016
Registration of charge SC4271800008, created on 11 November 2016
...
... and 29 more events
29 Jun 2012
Termination of appointment of Donald Munro as a director
29 Jun 2012
Termination of appointment of Hms Directors Limited as a director
29 Jun 2012
Termination of appointment of Hms Secretaries Limited as a secretary
29 Jun 2012
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 29 June 2012
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LINCAM GLASGOW LIMITED Charges

15 November 2016
Charge code SC42 7180 0007
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent
Description: All and whole the subjects at 51 west george street…
11 November 2016
Charge code SC42 7180 0010
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Contains fixed charge.
11 November 2016
Charge code SC42 7180 0009
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Contains floating charge…
11 November 2016
Charge code SC42 7180 0008
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Contains fixed charge…
9 November 2016
Charge code SC42 7180 0006
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent
Description: Contains fixed charge.
17 July 2013
Charge code SC42 7180 0005
Delivered: 18 July 2013
Status: Satisfied on 15 November 2016
Persons entitled: Santander UK PLC
Description: 51 west george street glasgow GLA197066. Notification of…
26 June 2013
Charge code SC42 7180 0004
Delivered: 2 July 2013
Status: Satisfied on 20 December 2016
Persons entitled: Santander UK PLC
Description: The assignor assigns to the creditor the rental income with…
28 September 2012
Standard security
Delivered: 10 October 2012
Status: Satisfied on 7 March 2013
Persons entitled: Santander UK PLC
Description: Plot of land on the north west of phoenix business park…
26 September 2012
Assignation of rents
Delivered: 5 October 2012
Status: Satisfied on 2 July 2013
Persons entitled: Santander UK PLC
Description: In security for the secured debt the assignor assigns to…
18 September 2012
Bond & floating charge
Delivered: 28 September 2012
Status: Satisfied on 15 November 2016
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

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