STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ
Company number SC128301
Status Active
Incorporation Date 7 November 1990
Company Type Private Limited Company
Address PHOENIX HOUSE, PHOENIX CRESCENT, BELLSHILL, LANARKSHIRE, ML4 3NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a small company made up to 23 December 2015; Second filing of AR01 previously delivered to Companies House made up to 5 November 2015. The most likely internet sites of STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED are www.strathclydebusinessparkdevelopments.co.uk, and www.strathclyde-business-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Strathclyde Business Park Developments Limited is a Private Limited Company. The company registration number is SC128301. Strathclyde Business Park Developments Limited has been working since 07 November 1990. The present status of the company is Active. The registered address of Strathclyde Business Park Developments Limited is Phoenix House Phoenix Crescent Bellshill Lanarkshire Ml4 3nj. . HILL, Rosemary Hepburn is a Director of the company. HILL, William Dale is a Director of the company. SHEARER, David John is a Director of the company. Secretary DAVIDSON, Karen has been resigned. Secretary HILL, Jean Simpson has been resigned. Secretary MORRISON, John has been resigned. Secretary RUSSELL, Peter has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary SHIELDS, Charles Anthony has been resigned. Director CARMICHAEL, Iain James Keith has been resigned. Director COCKBURN, Andrew Scott has been resigned. Director COOMBS, David Campbell has been resigned. Director DEVINE, Paul John has been resigned. Director DONNELLY, Anthony has been resigned. Director DONNELLY, Anthony has been resigned. Director ELLISON, Linda has been resigned. Director HILL, Robert Thomson has been resigned. Director HILL, Stewart Wells has been resigned. Director KELLY, Stephen Gerard has been resigned. Director LAWSON, Andrew Gordon has been resigned. Director LAWSON, Andrew Gordon has been resigned. Director MACKAY, Alasdair has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MCGILP, Niall Alexander has been resigned. Director MCMANUS, John has been resigned. Director MCMANUS, John has been resigned. Director MURRAY, James Wilson has been resigned. Director RUE, Martyn Daniel has been resigned. Director SHIELDS, Charles Anthony has been resigned. Director WINWARD, Martin Johnson has been resigned. Director WOODBURN, Pamela has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HILL, Rosemary Hepburn
Appointed Date: 31 January 1997
64 years old
Director
HILL, William Dale
Appointed Date: 19 February 1991
67 years old
Director
SHEARER, David John
Appointed Date: 27 March 2015
65 years old

Resigned Directors

Secretary
DAVIDSON, Karen
Resigned: 19 February 1991
Appointed Date: 07 November 1990
Secretary
HILL, Jean Simpson
Resigned: 28 October 1991
Appointed Date: 19 February 1991
Secretary
MORRISON, John
Resigned: 03 April 2001
Appointed Date: 16 December 1996
Secretary
RUSSELL, Peter
Resigned: 16 December 1996
Appointed Date: 28 October 1991
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Secretary
SHIELDS, Charles Anthony
Resigned: 17 February 2014
Appointed Date: 03 April 2001
Director
CARMICHAEL, Iain James Keith
Resigned: 07 November 1994
Appointed Date: 21 July 1994
73 years old
Director
COCKBURN, Andrew Scott
Resigned: 19 February 1991
Appointed Date: 07 November 1990
69 years old
Director
COOMBS, David Campbell
Resigned: 15 February 2000
Appointed Date: 20 February 1998
59 years old
Director
DEVINE, Paul John
Resigned: 29 June 2006
Appointed Date: 08 May 2000
62 years old
Director
DONNELLY, Anthony
Resigned: 09 March 2007
Appointed Date: 30 June 2006
61 years old
Director
DONNELLY, Anthony
Resigned: 08 May 2000
Appointed Date: 15 February 2000
61 years old
Director
ELLISON, Linda
Resigned: 16 October 2002
Appointed Date: 05 May 1999
68 years old
Director
HILL, Robert Thomson
Resigned: 23 August 1995
Appointed Date: 19 February 1991
64 years old
Director
HILL, Stewart Wells
Resigned: 28 October 1991
Appointed Date: 19 February 1991
62 years old
Director
KELLY, Stephen Gerard
Resigned: 09 March 2007
Appointed Date: 25 May 2005
54 years old
Director
LAWSON, Andrew Gordon
Resigned: 20 February 1998
Appointed Date: 16 December 1996
68 years old
Director
LAWSON, Andrew Gordon
Resigned: 16 December 1996
Appointed Date: 21 July 1994
68 years old
Director
MACKAY, Alasdair
Resigned: 15 March 2005
Appointed Date: 28 October 1991
77 years old
Director
MACLENNAN, Norman Angus
Resigned: 16 December 1996
Appointed Date: 28 October 1991
74 years old
Director
MCGILP, Niall Alexander
Resigned: 07 November 1994
Appointed Date: 21 July 1994
74 years old
Director
MCMANUS, John
Resigned: 11 May 2006
Appointed Date: 05 February 2001
76 years old
Director
MCMANUS, John
Resigned: 15 February 2000
Appointed Date: 26 July 1994
76 years old
Director
MURRAY, James Wilson
Resigned: 15 February 2000
Appointed Date: 31 January 1997
74 years old
Director
RUE, Martyn Daniel
Resigned: 05 May 1999
Appointed Date: 14 September 1995
61 years old
Director
SHIELDS, Charles Anthony
Resigned: 31 January 1997
Appointed Date: 21 July 1994
73 years old
Director
WINWARD, Martin Johnson
Resigned: 15 February 2000
Appointed Date: 20 February 1998
74 years old
Director
WOODBURN, Pamela
Resigned: 11 May 2006
Appointed Date: 16 October 2002
67 years old

Persons With Significant Control

Mr William Dale Hill
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Apr 2016
Accounts for a small company made up to 23 December 2015
09 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 5 November 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/02/2016
19 May 2015
Total exemption small company accounts made up to 23 December 2014
...
... and 240 more events
01 Mar 1991
Director resigned;new director appointed
01 Mar 1991
Secretary resigned;new secretary appointed
01 Mar 1991
Registered office changed on 01/03/91 from: 24 great king street edinburgh EH3 6QN
01 Mar 1991
Accounting reference date notified as 28/02
27 Feb 1991
Partic of mort/charge 2387

STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED Charges

5 September 2011
Standard security
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground at strathclyde business park, bellshill LAN181825.
1 September 2011
Standard security
Delivered: 9 September 2011
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: West of starling way, bellshill LAN102713.
1 September 2011
Standard security
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Strathclyde business park, bellshill LAN181735.
1 September 2011
Standard security
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground at strathclyde business park, bellshill (sometime…
30 August 2011
Standard security
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects on north west side of A725 road at north alderson…
24 August 2011
Bond & floating charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
5 April 2006
Standard security
Delivered: 21 April 2006
Status: Satisfied on 18 March 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ground at strathclyde business park, bellshill to south of…
5 April 2006
Standard security
Delivered: 21 April 2006
Status: Satisfied on 18 March 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ground at strathclyde business park, bellshill to south of…
5 April 2006
Standard security
Delivered: 21 April 2006
Status: Satisfied on 18 March 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ground at strathclyde business park, bellshill LAN102713…
5 April 2006
Standard security
Delivered: 20 April 2006
Status: Satisfied on 17 August 2011
Persons entitled: Scottish Enterprise
Description: That plot or area of ground extending to 69,541 square…
5 April 2006
Standard security
Delivered: 20 April 2006
Status: Satisfied on 17 August 2011
Persons entitled: Scottish Enterprise
Description: That plot or area of ground extending to 10,460 square…
5 April 2006
Standard security
Delivered: 20 April 2006
Status: Satisfied on 17 August 2011
Persons entitled: Scottish Enterprise
Description: That plot or area of ground extending to 67,760 square…
30 March 2006
Bond & floating charge
Delivered: 4 April 2006
Status: Satisfied on 1 April 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
24 May 2002
Standard security
Delivered: 7 June 2002
Status: Satisfied on 17 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two plots of ground at strathclyde business…
27 March 2001
Standard security
Delivered: 2 April 2001
Status: Satisfied on 17 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at strathclyde business park, bellshill…
22 January 2001
Bond & floating charge
Delivered: 1 February 2001
Status: Satisfied on 19 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 March 2000
Standard security
Delivered: 9 March 2000
Status: Satisfied on 17 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at strathclyde business park, bellshill…
2 February 2000
Floating charge
Delivered: 9 February 2000
Status: Satisfied on 19 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property and undertaking of the company as may from time to…
29 September 1998
Assignation
Delivered: 14 October 1998
Status: Satisfied on 17 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The whole rights of the company in terms of a performance…
29 September 1998
Assignation
Delivered: 14 October 1998
Status: Satisfied on 17 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The rights in the settlement monies & additional monies.
29 September 1998
Assignation
Delivered: 14 October 1998
Status: Satisfied on 17 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The whole rights of the company under a standar security by…
26 June 1998
Standard security
Delivered: 9 July 1998
Status: Satisfied on 17 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.1826 ha at strathclyde business park,phoenix…
3 June 1998
Floating charge
Delivered: 5 June 1998
Status: Satisfied on 6 August 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: The project assets. See the mortgage charge document for…
18 June 1997
Standard security
Delivered: 24 June 1997
Status: Satisfied on 17 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5.54 acres of ground at strathclyde business park,bellshill.
3 June 1997
Floating charge
Delivered: 13 June 1997
Status: Satisfied on 14 October 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Development of hotel site at strathclyde business…
25 January 1995
Standard security
Delivered: 31 January 1995
Status: Satisfied on 17 August 2011
Persons entitled: Scottish Enterprise
Description: Former north alderston farm, bellshill.
3 August 1994
Standard security
Delivered: 12 August 1994
Status: Satisfied on 17 August 2011
Persons entitled: Scottish Enterprise
Description: Three areas of ground at strathclyde business…
2 August 1994
Standard security
Delivered: 5 August 1994
Status: Satisfied on 17 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.11 acres at strathclyde business park, bellshill being…
2 August 1994
Standard security
Delivered: 5 August 1994
Status: Satisfied on 17 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.94 acres at strathclyde business park, bellshill being…
27 July 1994
Bond & floating charge
Delivered: 4 August 1994
Status: Satisfied on 8 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property described in paragraph 2 of the schedule…
27 July 1994
Bond & floating charge
Delivered: 4 August 1994
Status: Satisfied on 8 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property described in paragraph 2 of the scheldule…
26 July 1994
Standard security
Delivered: 3 August 1994
Status: Satisfied on 17 August 2011
Persons entitled: Lanarkshire Development Agency
Description: 3.11 acres at strathclyde business park, bellshill being…
4 June 1992
Standard security
Delivered: 15 June 1992
Status: Satisfied on 18 January 1994
Persons entitled: Societe Generale
Description: Area of ground extending to 5.066 acres at north alderston…
29 May 1992
Floating charge
Delivered: 15 June 1992
Status: Satisfied on 18 January 1994
Persons entitled: Societe Generale
Description: Alll and whole an area of ground extending to 5.066 acres…
17 March 1992
Standard security
Delivered: 25 March 1992
Status: Satisfied on 18 January 1994
Persons entitled: Societe Generale
Description: Area of ground extending to 2.8 acres at north alderston…
6 March 1992
Floating charge
Delivered: 18 March 1992
Status: Satisfied on 21 June 1993
Persons entitled: Societe Generale
Description: "The project assets" means such of the property and…
7 November 1991
Standard security
Delivered: 12 November 1991
Status: Satisfied on 17 August 2011
Persons entitled: Scottish Enterprise
Description: 14.1 acres and 12.5 acres part of former north alderston…
25 February 1991
Floating charge
Delivered: 1 March 1991
Status: Satisfied on 30 October 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

STRATHCLYDE BUILDING SOLUTIONS LTD STRATHCLYDE BUSES LIMITED STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. STRATHCLYDE CABLES LIMITED STRATHCLYDE CARAVANS LIMITED STRATHCLYDE CASH REGISTERS LIMITED STRATHCLYDE CATERING LIMITED