CLYDE URBAN PROPERTIES LIMITED
GLASGOW HAUGHEAD FARM PROPERTIES LIMITED QUENCOURT LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G71 5RR

Company number SC135372
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address THE COTTAGE, BLANTYRE FARM ROAD, UDDINGSTON, GLASGOW, G71 5RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Satisfaction of charge 7 in full; Satisfaction of charge 6 in full. The most likely internet sites of CLYDE URBAN PROPERTIES LIMITED are www.clydeurbanproperties.co.uk, and www.clyde-urban-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Clyde Urban Properties Limited is a Private Limited Company. The company registration number is SC135372. Clyde Urban Properties Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Clyde Urban Properties Limited is The Cottage Blantyre Farm Road Uddingston Glasgow G71 5rr. . HYSLOP, Brian John is a Secretary of the company. HYSLOP, Brian John is a Director of the company. Secretary CAMPBELL, Patrick has been resigned. Secretary CITRIN, David Lewis Robert has been resigned. Secretary FRIEL, Sean has been resigned. Secretary HYSLOP, Brian John has been resigned. Secretary MILLER, Marion Jean has been resigned. Secretary PETERKINS, Agnes has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SCOTT, John Murray has been resigned. Nominee Secretary SKENE EDWARDS WS has been resigned. Director CITRIN, David Lewis Robert has been resigned. Director CITRIN, Marie has been resigned. Director FRIEL, Sean has been resigned. Director GRAY, Walter Kidd has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TONER, Donal has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HYSLOP, Brian John
Appointed Date: 28 February 2002
Director
HYSLOP, Brian John
Appointed Date: 02 May 2001
64 years old

Resigned Directors

Secretary
CAMPBELL, Patrick
Resigned: 16 December 2002
Appointed Date: 19 November 2001
Secretary
CITRIN, David Lewis Robert
Resigned: 02 May 2001
Appointed Date: 20 February 1997
Secretary
FRIEL, Sean
Resigned: 13 February 1996
Appointed Date: 14 November 1993
Secretary
HYSLOP, Brian John
Resigned: 17 November 2001
Appointed Date: 02 May 2001
Secretary
MILLER, Marion Jean
Resigned: 14 November 1993
Appointed Date: 03 November 1992
Secretary
PETERKINS, Agnes
Resigned: 03 November 1992
Appointed Date: 13 July 1992
Nominee Secretary
REID, Brian
Resigned: 04 December 1991
Appointed Date: 04 December 1991
Secretary
SCOTT, John Murray
Resigned: 28 February 2003
Appointed Date: 17 December 2002
Nominee Secretary
SKENE EDWARDS WS
Resigned: 20 February 1997
Appointed Date: 08 March 1996
Director
CITRIN, David Lewis Robert
Resigned: 02 May 2001
Appointed Date: 20 March 1996
82 years old
Director
CITRIN, Marie
Resigned: 03 November 1992
Appointed Date: 13 July 1992
69 years old
Director
FRIEL, Sean
Resigned: 08 March 1996
Appointed Date: 11 June 1993
66 years old
Director
GRAY, Walter Kidd
Resigned: 28 February 2003
Appointed Date: 03 November 1992
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 04 December 1991
Appointed Date: 04 December 1991
75 years old
Director
TONER, Donal
Resigned: 13 October 2016
Appointed Date: 28 February 2003
71 years old

CLYDE URBAN PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Nov 2016
Satisfaction of charge 7 in full
08 Nov 2016
Satisfaction of charge 6 in full
14 Oct 2016
Termination of appointment of Donal Toner as a director on 13 October 2016
16 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 110 more events
09 Apr 1992
Director resigned
09 Apr 1992
Secretary resigned
27 Jan 1992
Memorandum and Articles of Association
27 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1991
Incorporation

CLYDE URBAN PROPERTIES LIMITED Charges

20 January 2003
Standard security
Delivered: 24 January 2003
Status: Satisfied on 8 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: East and west haughhead and blantyre farm, uddingston…
17 December 2002
Bond & floating charge
Delivered: 30 December 2002
Status: Satisfied on 8 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 May 2001
Bond & floating charge
Delivered: 5 June 2001
Status: Satisfied on 10 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 April 1996
Standard security
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Bett Brothers Public Limited Company
Description: Subjects at blantyre farm road, blantyre. See the mortgage…
10 December 1992
Standard security
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: East haughhead farm, west haughhead farm and blantyre farm…
4 December 1992
Floating charge
Delivered: 18 December 1992
Status: Satisfied on 10 April 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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