A & M PROPERTIES (GLASGOW) LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC225178
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mrs Anne Marie Halsey on 15 October 2016; Director's details changed for Mr Martyn Graeme Halsey on 15 October 2016. The most likely internet sites of A & M PROPERTIES (GLASGOW) LIMITED are www.ampropertiesglasgow.co.uk, and www.a-m-properties-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. A M Properties Glasgow Limited is a Private Limited Company. The company registration number is SC225178. A M Properties Glasgow Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of A M Properties Glasgow Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Renfrew Pa4 8wf. . HALSEY, Martyn Graeme is a Secretary of the company. HALSEY, Anne Marie is a Director of the company. HALSEY, Martyn Graeme is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALSEY, Martyn Graeme
Appointed Date: 12 November 2001
Director
HALSEY, Anne Marie
Appointed Date: 12 November 2001
70 years old
Director
HALSEY, Martyn Graeme
Appointed Date: 12 November 2001
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mr Martyn Graeme Halsey
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Marie Halsey
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M PROPERTIES (GLASGOW) LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Oct 2016
Director's details changed for Mrs Anne Marie Halsey on 15 October 2016
19 Oct 2016
Director's details changed for Mr Martyn Graeme Halsey on 15 October 2016
19 Oct 2016
Secretary's details changed for Mr Martyn Graeme Halsey on 15 October 2016
14 Oct 2016
Director's details changed for Mrs Anne Marie Halsey on 22 September 2016
...
... and 118 more events
21 Nov 2002
New director appointed
21 Nov 2002
New secretary appointed;new director appointed
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
12 Nov 2001
Incorporation

A & M PROPERTIES (GLASGOW) LIMITED Charges

1 April 2014
Charge code SC22 5178 0074
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Hamilton house hotel, 2 hamilton park avenue, glasgow…
1 April 2014
Charge code SC22 5178 0073
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Righthand house on first floor, 44 paisley road, renfrew…
1 April 2014
Charge code SC22 5178 0072
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Lefthand or northmost house on third floor at 19 whitehaugh…
1 April 2014
Charge code SC22 5178 0071
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8A orbiston drive, clydebank DMB58956…
1 April 2014
Charge code SC22 5178 0070
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 63E beechwood drive, renfrew REN79882…
1 April 2014
Charge code SC22 5178 0069
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Southmost house on second floor, 200 kilmarnock road…
1 April 2014
Charge code SC22 5178 0068
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1/1, 17 glasgow street, glasgow GLA27926…
1 April 2014
Charge code SC22 5178 0067
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32F vanguard way, renfrew REN53073…
1 April 2014
Charge code SC22 5178 0066
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8 iona road, renfrew REN12837…
1 April 2014
Charge code SC22 5178 0065
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Southmost first floor flat, 7 renfield street, renfrew…
1 April 2014
Charge code SC22 5178 0064
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground flat right and basement flat, 34 westend park…
1 April 2014
Charge code SC22 5178 0063
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 18 glencroft road, glasgow GLA7409…
1 April 2014
Charge code SC22 5178 0062
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 19 croftburn drive, glasgow GLA186131…
1 April 2014
Charge code SC22 5178 0061
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 359 abercromby street, glasgow GLA137885…
1 April 2014
Charge code SC22 5178 0060
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 273 crofthill road, glasgow GLA52537…
1 April 2014
Charge code SC22 5178 0059
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Westmost house on first floor, 11 argyle street, paisley…
1 April 2014
Charge code SC22 5178 0058
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Left hand house on second floor, 134 neilston road, paisley…
1 April 2014
Charge code SC22 5178 0057
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 934 mosspark drive, glasgow GLA156106…
1 April 2014
Charge code SC22 5178 0056
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 185 glencroft road, glasgow GLA156001…
1 April 2014
Charge code SC22 5178 0055
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 70 glencroft road, glasgow GLA155993…
1 April 2014
Charge code SC22 5178 0054
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 72 ashcroft drive, glasgow GLA155938…
1 April 2014
Charge code SC22 5178 0053
Delivered: 8 April 2014
Status: Satisfied on 24 August 2016
Persons entitled: Bank of Scotland PLC
Description: 161 marmion road, cumbernauld, glasgow DMB4113…
18 March 2014
Charge code SC22 5178 0052
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 November 2009
Standard security
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8E iona road renfrew.
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 78 renfield street renfrew.
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3/1 19 whitehaugh drive paisley.
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 32F vanguard way renfrew.
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 200 kilmarnock road glasgow.
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 142 crofton avenue glasgow.
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 63E beechwood drive renfrew.
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 44 paisley road renfrew.
13 June 2008
Standard security
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Hamilton house hotel, 2 hamilton park avenue, glasgow…
2 May 2007
Standard security
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1/3 44 paisley road renfrew.
12 January 2007
Standard security
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3/1, 19 whitehaugh drive, paisley.
28 August 2006
Standard security
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8A orbiston drive clydebank.
5 July 2006
Standard security
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2/2, 200 kilmarnock road, glasgow.
5 July 2006
Standard security
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1/1, 17 glasgow street, glasgow.
29 June 2006
Standard security
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 32F vanguard way, renfrew.
10 May 2006
Standard security
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8E iona road, renfrew.
17 March 2006
Standard security
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1/2, 7 renfield street, renfrew.
9 March 2006
Standard security
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 croftburn drive, croftfoot, glasgow.
9 March 2006
Standard security
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 34 westend park street, glasgow.
28 February 2006
Standard security
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 glencroft road, croftfoot, glasgow.
1 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects 359 abercromby street, glasgow GLA137885.
1 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at 192B paisley road, paisley REN85018.
1 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at 273 crofthill road, glasgow gla 52537.
1 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at 11 argyle street, paisley ren 39145.
1 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at 134 neilston road, paisley REN38648.
1 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at 934 mosspark drive, glasgow GLA156106.
1 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at 185 glencroft road, glasgow GLA156001.
1 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at 70 glencroft road, glasgow GLA155993.
1 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at 72 ashcroft drive, glasgow GLA155938.
1 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at 161 marmion road, cumbernauld, glasgow…
22 September 2005
Floating charge
Delivered: 30 September 2005
Status: Satisfied on 29 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 December 2004
Standard security
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 359 abercromby street, glasgow.
29 September 2004
Floating charge
Delivered: 7 October 2004
Status: Satisfied on 9 March 2006
Persons entitled: Paragon Mortgages Limited
Description: 126B paisley road, renfrew…
13 September 2004
Standard security
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 192B paisley road, renfrew.
31 December 2003
Standard security
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The subjects and others forming and known as 273 crofthill…
23 December 2003
Floating charge
Delivered: 13 January 2004
Status: Satisfied on 25 January 2006
Persons entitled: Paragon Mortgages Limited
Description: 273 crofthill road, glasgow GLA52537 and all the company's…
12 November 2003
Standard security
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 134 neilston road, paisley REN38648.
12 November 2003
Standard security
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 argyle street, paisley REN39145.
11 November 2003
Standard security
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 72 ashcroft drive, glasgow GLA155938.
11 November 2003
Standard security
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 185 glencroft road, glasgow GLA156001.
6 November 2003
Standard security
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 934 mosspark drive, glasgow GLA156106.
5 November 2003
Standard security
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 70 glencroft road, glasgow GLA155993.
24 October 2003
Bond & floating charge
Delivered: 5 November 2003
Status: Satisfied on 25 January 2006
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
6 June 2003
Standard security
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 134 neilston road, paisley.
6 June 2003
Standard security
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 argyle street, paisley.
20 February 2003
Standard security
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 ashcroft drive, glasgow--title number GLA155938.
20 February 2003
Standard security
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 185 glencroft road, glasgow--title number GLA156001.
20 February 2003
Standard security
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 934 mosspark drive, glasgow--title number GLA156106.
20 February 2003
Standard security
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 161 marmion road, cumbernauld--title number DMB4113.
20 February 2003
Standard security
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 glencroft road, glasgow--title number GLA155993.
22 November 2002
Bond & floating charge
Delivered: 10 December 2002
Status: Satisfied on 16 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

A & M PROMOTIONS (UK) LIMITED A & M PROPERTIES (DORSET) LIMITED A & M PROPERTIES (LONDON) LIMITED A & M PROPERTIES (NORTH WEST) LIMITED A & M PROPERTIES BELFAST LIMITED A & M PROPERTIES LIMITED A & M PROPERTY CARE LIMITED