Company number SC496881
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, SCOTLAND, ML1 4WQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Miss Nuala O'neill as a secretary on 20 December 2016; Termination of appointment of Daniel James Bliss as a secretary on 20 December 2016. The most likely internet sites of GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED are www.glasgowresidenceskennedystreetspv.co.uk, and www.glasgow-residences-kennedy-street-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Glasgow Residences Kennedy Street Spv Limited is a Private Limited Company.
The company registration number is SC496881. Glasgow Residences Kennedy Street Spv Limited has been working since 04 February 2015.
The present status of the company is Active. The registered address of Glasgow Residences Kennedy Street Spv Limited is Maxim 7 Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland Scotland Ml1 4wq. . O'NEILL, Nuala is a Secretary of the company. DAR, Suparna is a Director of the company. FUNNELL, Christopher John is a Director of the company. WOOSEY, Ian Paul is a Director of the company. Secretary BLISS, Daniel James has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Glasgow Residences (Kennedy Street) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED Events
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Appointment of Miss Nuala O'neill as a secretary on 20 December 2016
22 Dec 2016
Termination of appointment of Daniel James Bliss as a secretary on 20 December 2016
17 Nov 2016
Appointment of Suparna Dar as a director on 17 November 2016
13 Jul 2016
Full accounts made up to 31 December 2015
...
... and 7 more events
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
16 Feb 2016
Statement of capital following an allotment of shares on 12 February 2016
18 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
03 Dec 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
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MODEL ARTICLES ‐
Model articles adopted
11 May 2016
Charge code SC49 6881 0004
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
5 May 2016
Charge code SC49 6881 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Kennedy street, glasgow. GLA219549…
27 April 2016
Charge code SC49 6881 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: For debenture details please refer to instrument…
27 April 2016
Charge code SC49 6881 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains floating charge…