GERARD MCGLADE LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0AA

Company number SC256642
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, ML6 0AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of GERARD MCGLADE LIMITED are www.gerardmcglade.co.uk, and www.gerard-mcglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gerard Mcglade Limited is a Private Limited Company. The company registration number is SC256642. Gerard Mcglade Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Gerard Mcglade Limited is 20 Anderson Street Airdrie Ml6 0aa. . MCGLADE, Gerard is a Director of the company. Secretary FORT, Renato James has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCGLADE, Gerard
Appointed Date: 26 September 2003
67 years old

Resigned Directors

Secretary
FORT, Renato James
Resigned: 23 July 2010
Appointed Date: 26 September 2003

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Gerard Mcglade
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GERARD MCGLADE LIMITED Events

18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1

...
... and 31 more events
24 Nov 2003
New director appointed
17 Oct 2003
Director resigned
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
26 Sep 2003
Incorporation

GERARD MCGLADE LIMITED Charges

23 June 2005
Standard security
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 82, woodlands, airdrie (title number LAN182511).
27 September 2004
Standard security
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 peasehill brae, (plot 152), admiral heights, rosyth…
16 June 2004
Standard security
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 arrol wynd, cambuslang.
18 May 2004
Standard security
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 skyland place, county view, hamilton.
23 December 2003
Standard security
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 westfarm crescent, cambuslang, glasgow.
21 November 2003
Bond & floating charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…