ARCWELD (PROPERTY) LTD.
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC234968
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCWELD (PROPERTY) LTD. are www.arcweldproperty.co.uk, and www.arcweld-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Arcweld Property Ltd is a Private Limited Company. The company registration number is SC234968. Arcweld Property Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of Arcweld Property Ltd is Titanium 1 King S Inch Place Glasgow G51 4bp. . DICKSON, Lesley Cameron is a Secretary of the company. DICKSON, Glenn is a Director of the company. DICKSON, Lesley Cameron 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DICKSON, Lesley Cameron
Appointed Date: 05 August 2002

Director
DICKSON, Glenn
Appointed Date: 05 August 2002
60 years old

Director
DICKSON, Lesley Cameron
Appointed Date: 05 August 2002
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mrs Lesley Cameron Dickson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCWELD (PROPERTY) LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 5 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 154

12 Aug 2015
Registration of charge SC2349680005, created on 7 August 2015
...
... and 36 more events
21 Aug 2002
New secretary appointed;new director appointed
21 Aug 2002
Ad 19/08/02--------- £ si 98@1=98 £ ic 2/100
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
05 Aug 2002
Incorporation

ARCWELD (PROPERTY) LTD. Charges

7 August 2015
Charge code SC23 4968 0005
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Eastmost flat on the ground floor of the block 55 lanton…
2 April 2007
Deed of variation
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the north west of seven rennie place, college…
5 March 2007
Standard security
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 rennie place, east kilbride LAN172119.
18 May 2004
Standard security
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20-32 cogan street, pollokshaws, glasgow (title number…
27 February 2004
Bond & floating charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…