LONDON AND CLYDESIDE ESTATES LIMITED
ABBOTSINCH

Hellopages » Renfrewshire » Renfrewshire » PA3 2SJ

Company number SC051289
Status Active
Incorporation Date 25 August 1972
Company Type Private Limited Company
Address UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of LONDON AND CLYDESIDE ESTATES LIMITED are www.londonandclydesideestates.co.uk, and www.london-and-clydeside-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. London and Clydeside Estates Limited is a Private Limited Company. The company registration number is SC051289. London and Clydeside Estates Limited has been working since 25 August 1972. The present status of the company is Active. The registered address of London and Clydeside Estates Limited is Unit C Ground Floor Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley Pa3 2sj. . LONNON, Michael Andrew is a Secretary of the company. JORDAN, James John is a Director of the company. THORNLEY, Sarah Judith is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Secretary LAWTHER, Samuel David has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary WILSON, Alistair Barclay has been resigned. Director ANDREW, Peter Robert has been resigned. Director BLACK, Ian Craig has been resigned. Director CARNEY, Christopher has been resigned. Director CHANDRAN, Vikranth has been resigned. Director FISHER, Frank Little has been resigned. Director FOWLER, Sidney George has been resigned. Director GREEN, Robert David has been resigned. Director GRIEVE, Alexander Raeburn has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LAWTHER, Samuel David has been resigned. Director LAWTHER, Samuel David has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MCINTYRE, John has been resigned. Director MCINTYRE, Peter has been resigned. Director MILLAR, Gordon has been resigned. Director MITCHELL, Brian has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director RUDGE, Alan James has been resigned. Director STEVENSON, Peter David has been resigned. Director TUTTE, John Frederick has been resigned. Director WATTS, Christopher Philip has been resigned. Director WILSON, Lynn Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 01 December 2009
Director
JORDAN, James John
Appointed Date: 16 October 2008
64 years old
Director
THORNLEY, Sarah Judith
Appointed Date: 01 December 2014
40 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008
Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 27 May 2005
Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 31 January 2004
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Secretary
LAWTHER, Samuel David
Resigned: 19 November 1999
Appointed Date: 31 December 1995
Secretary
NUNN, Carol Jayne
Resigned: 31 January 2004
Appointed Date: 19 November 1999
Secretary
WILSON, Alistair Barclay
Resigned: 31 December 1995
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
BLACK, Ian Craig
Resigned: 30 June 1999
Appointed Date: 25 July 1995
82 years old
Director
CARNEY, Christopher
Resigned: 04 February 2010
Appointed Date: 02 May 2008
51 years old
Director
CHANDRAN, Vikranth
Resigned: 01 December 2014
Appointed Date: 04 February 2010
48 years old
Director
FISHER, Frank Little
Resigned: 31 January 1996
82 years old
Director
FOWLER, Sidney George
Resigned: 24 January 1997
82 years old
Director
GREEN, Robert David
Resigned: 03 October 2003
Appointed Date: 23 July 2002
70 years old
Director
GRIEVE, Alexander Raeburn
Resigned: 31 January 1997
Appointed Date: 07 December 1989
93 years old
Director
JOHNSON, Peter Thomas
Resigned: 16 October 2008
Appointed Date: 03 October 2003
71 years old
Director
LAWTHER, Samuel David
Resigned: 19 November 1999
Appointed Date: 25 July 1995
68 years old
Director
LAWTHER, Samuel David
Resigned: 05 March 2001
Appointed Date: 25 July 1995
68 years old
Director
MCCALLUM, Graeme Reid
Resigned: 16 January 2007
Appointed Date: 03 October 2003
78 years old
Director
MCINTYRE, John
Resigned: 31 March 1999
97 years old
Director
MCINTYRE, Peter
Resigned: 22 October 1993
69 years old
Director
MILLAR, Gordon
Resigned: 31 March 1999
Appointed Date: 25 July 1995
80 years old
Director
MITCHELL, Brian
Resigned: 18 February 1997
Appointed Date: 25 July 1995
78 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 19 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
RUDGE, Alan James
Resigned: 26 February 1996
Appointed Date: 25 July 1995
78 years old
Director
STEVENSON, Peter David
Resigned: 31 July 1996
Appointed Date: 09 February 1995
78 years old
Director
TUTTE, John Frederick
Resigned: 26 October 2001
Appointed Date: 30 June 1999
69 years old
Director
WATTS, Christopher Philip
Resigned: 31 August 2007
Appointed Date: 16 January 2007
64 years old
Director
WILSON, Lynn Anthony
Resigned: 03 October 2003
Appointed Date: 25 July 1995
86 years old

LONDON AND CLYDESIDE ESTATES LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
12 Aug 2015
Termination of appointment of Peter Robert Andrew as a director on 17 July 2015
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 237 more events
09 Jan 1987
Return made up to 11/03/86; full list of members
05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1984
Memorandum and Articles of Association
09 Dec 1975
Company name changed\certificate issued on 09/12/75
25 Aug 1972
Certificate of incorporation

LONDON AND CLYDESIDE ESTATES LIMITED Charges

21 October 2004
Standard security
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Midlothian Council
Description: That area of ground, part of the farm and lands of…
4 May 1994
Standard security
Delivered: 9 May 1994
Status: Satisfied on 4 February 2006
Persons entitled: Scottish Enterprise
Description: 2.0286 hectares in clydebank.
25 February 1992
Standard security
Delivered: 3 March 1992
Status: Satisfied on 15 February 2006
Persons entitled: Mount Melville Estates Limited
Description: 10.89 acres, part of balone farm on mount melville estates…
2 October 1990
Standard security
Delivered: 22 October 1990
Status: Satisfied on 15 February 2006
Persons entitled: P H H Property Services LTD
Description: Plot 2 swallow brae inverkip.
10 July 1990
Standard security
Delivered: 23 July 1990
Status: Satisfied on 4 February 2006
Persons entitled: P H H Property Services LTD
Description: Plot 588 abbeyfield estate erskine.
10 July 1990
Standard security
Delivered: 23 July 1990
Status: Satisfied on 4 February 2006
Persons entitled: P H H Property Services LTD
Description: Plot 587 abbeyfield estate erskine.
3 April 1990
Standard security
Delivered: 23 April 1990
Status: Satisfied on 21 August 1995
Persons entitled: P H H Property Services Limited
Description: Plot 178, 64 waukglen crescent, southpark darnley, glasgow.
29 December 1989
Standard security
Delivered: 15 January 1990
Status: Satisfied on 21 August 1995
Persons entitled: Scarborough & Glasgow Property Company LTD
Description: Land lying west of stenhouse road falkirk extending to 1.54…
28 November 1989
Standard security
Delivered: 12 December 1989
Status: Satisfied on 21 August 1995
Persons entitled: Scarborough and Glasgow Property Company LTD
Description: 16.24 acres or thereby lying to the west of stenhouse road…
5 April 1989
Bond & floating charge
Delivered: 10 April 1989
Status: Satisfied on 20 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 March 1989
Standard security
Delivered: 6 April 1989
Status: Satisfied on 21 August 1995
Persons entitled: P H H Property Service Limited
Description: Plot 55 abbeyfield estate erskine.
31 March 1989
Standard security
Delivered: 6 April 1989
Status: Satisfied on 21 August 1995
Persons entitled: P H H Property Service Limited
Description: Plot 56 abbeyfield estate erskine.
23 March 1989
Standard security
Delivered: 13 April 1989
Status: Satisfied on 21 August 1995
Persons entitled: P H H Property Service Limited
Description: Plot 11 21 candlemaker park somerville park estate…
9 March 1989
Standard security
Delivered: 15 March 1989
Status: Satisfied on 17 October 1989
Persons entitled: Barclays Bank PLC
Description: Part of bogend and back o'muir farm bannockburn stirling.
7 March 1989
Standard security
Delivered: 15 March 1989
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Area of ground lying north of stenhouse road falkirk.
23 February 1989
Standard security
Delivered: 6 March 1989
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Area of ground extending 14 acres and 78 decimals north of…
24 January 1989
Standard security
Delivered: 7 February 1989
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Parts of land at st leonards, lanark.
16 November 1988
Standard security
Delivered: 12 December 1988
Status: Satisfied on 7 September 1995
Persons entitled: Patersons of Greenoakhill LTD
Description: Parts of land of st leonards in the burgh and county of…
23 June 1988
Standard security
Delivered: 7 July 1988
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Area of ground lying to the north of head street, beith.
18 May 1988
Standard security
Delivered: 7 June 1988
Status: Satisfied on 7 September 1995
Persons entitled: Homequity Property Services LTD
Description: 11 denmore, bridge of don.
18 May 1988
Standard security
Delivered: 7 June 1988
Status: Satisfied on 21 August 1995
Persons entitled: Homequity Property Services LTD
Description: 128 hunters tryst, edinburgh.
18 May 1988
Standard security
Delivered: 7 June 1988
Status: Satisfied on 21 August 1995
Persons entitled: Homequity Property Services LTD
Description: Plot 129 hunters tryst, edinburgh.
18 May 1988
Standard security
Delivered: 7 June 1988
Status: Satisfied on 21 August 1995
Persons entitled: Homequity Property Services LTD
Description: Plot 10, southpark village, glasgow.
18 May 1988
Standard security
Delivered: 7 June 1988
Status: Satisfied on 21 August 1995
Persons entitled: Homequity Property Services LTD
Description: Plot 9 southpark village, glasgow.
15 April 1988
Standard security
Delivered: 26 April 1988
Status: Satisfied on 21 August 1995
Persons entitled: P H H Property Services LTD
Description: Plot 1, bellyeoman brae estate, dunfermline.
17 March 1988
Standard security
Delivered: 25 March 1988
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: 37 head st, beith, ayrshire.
19 October 1987
Standard security
Delivered: 26 October 1987
Status: Satisfied on 7 September 1995
Persons entitled: Homequity Property Services LTD
Description: Plot no 296 millfield park estate craigend, erskine.
16 October 1987
Standard security
Delivered: 26 October 1987
Status: Satisfied on 21 August 1995
Persons entitled: Homequity Property Services LTD
Description: Plot 153 ochilview cowie road, bannockburn stirling.
10 September 1987
Standard security
Delivered: 17 September 1987
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Acre of ground at bellyeoman dunfermline.
6 August 1987
Standard security
Delivered: 13 August 1987
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: 2.4 acres at 85 fullerton avenue, tollcross, glasgow.
16 July 1987
Floating charge
Delivered: 20 July 1987
Status: Satisfied on 5 December 1989
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
14 April 1987
Standard security
Delivered: 24 April 1987
Status: Satisfied on 21 August 1995
Persons entitled: Barclays Bank PLC
Description: 13.895 acres in the parish of east kilbride part and…
27 January 1987
Standard security
Delivered: 5 February 1987
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: 89.71 acres at garnieland.
26 January 1987
Standard security
Delivered: 11 February 1987
Status: Satisfied on 7 September 1995
Persons entitled: Homequity Property Services LTD
Description: Plot no 90, 2 newtongrange ave, fullarton park village…
26 January 1987
Standard security
Delivered: 11 February 1987
Status: Satisfied on 21 August 1995
Persons entitled: Homequity Property Services LTD
Description: Plot no 89, 4 newtongrange ave, fullarton park village…
26 January 1987
Standard security
Delivered: 11 February 1987
Status: Satisfied on 21 August 1995
Persons entitled: Homequity Property Services LTD
Description: Plot no 5, 6 millfield rd, craigend, erskine.
26 January 1987
Standard security
Delivered: 11 February 1987
Status: Satisfied on 21 August 1995
Persons entitled: Homequity Property Services LTD
Description: Plot no 87, 8 newtongrange ave, fullarton park village…
23 January 1987
Standard security
Delivered: 11 February 1987
Status: Satisfied on 21 August 1995
Persons entitled: Homequity Property Services LTD
Description: Plot 126 danestone braes, aberdeen.
23 January 1987
Standard security
Delivered: 11 February 1987
Status: Satisfied on 21 August 1995
Persons entitled: Homequity Property Services LTD
Description: Plot no 2, 3 morrishill drive, morrishill manor estate…
29 October 1986
Standard security
Delivered: 6 November 1986
Status: Satisfied on 17 October 1989
Persons entitled: Barclays Bank PLC
Description: 6.35 hectares lying in the parish of old machar, county of…
4 August 1986
Standard security
Delivered: 13 August 1986
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Area of ground lying on the southwest side of nitshill…
1 April 1986
Standard security
Delivered: 14 April 1986
Status: Satisfied on 21 August 1995
Persons entitled: Municipal Mutual Insurance LTD
Description: Lease over the bridgeton shopping centre, bridgeton cross…
26 February 1986
Standard security
Delivered: 12 March 1986
Status: Satisfied on 7 September 1995
Persons entitled: Bishopswood Trust LTD
Description: 11.09 hectares in glasgow part title no gla 34.
26 February 1986
Standard security
Delivered: 12 March 1986
Status: Outstanding
Persons entitled: Bishopswood Trust LTD
Description: 29.96 hectares in glasgow part title no gla 34.
24 September 1985
Standard security
Delivered: 4 October 1985
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Area of ground in old machar, aberdeen.
12 September 1985
Standard security
Delivered: 27 September 1985
Status: Satisfied on 4 October 1989
Persons entitled: The District Council of Renfrew
Description: Land no ren 30373.
27 August 1985
Standard security
Delivered: 4 September 1985
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: 19.81 acres at cowie road, bannockburn.
1 July 1985
Standard security
Delivered: 11 July 1985
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Morrishill estate dalry road beith, ayrshire.
28 March 1984
Standard security
Delivered: 5 April 1984
Status: Satisfied on 4 October 1989
Persons entitled: Bowmont Property LTD
Description: Mansion house or morrishill, beith.
28 March 1984
Standard security
Delivered: 5 April 1984
Status: Satisfied on 17 October 1989
Persons entitled: Christian Salvesan (Properties) LTD
Description: Mansion house or morrishill beith.
16 February 1984
Standard security
Delivered: 24 February 1984
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: 2 plots of ground on the west and east sides of swanston…
10 February 1984
Standard security
Delivered: 22 February 1984
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Plot of ground on the south west side of barrhill road…
9 December 1983
Standard security
Delivered: 16 December 1983
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Area of ground lying in aberdeen.
25 April 1983
Standard security
Delivered: 12 May 1983
Status: Satisfied on 17 October 1989
Persons entitled: Barclays Bank PLC
Description: Area of ground at tollcross road, glasgow.
5 January 1983
Standard security
Delivered: 18 January 1983
Status: Satisfied on 17 October 1984
Persons entitled: The City of Glasgow District Council
Description: Area of ground at killin street glasgow.
14 September 1982
Standard security
Delivered: 1 October 1982
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: 26.79 acres at greenbrae aberdeen.
2 December 1981
Standard security
Delivered: 15 December 1981
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Area of ground lying in the county of fife, pittencrieff.
2 December 1981
Standard security
Delivered: 15 December 1981
Status: Satisfied on 7 September 1995
Persons entitled: The Church of Scotland General Trustees
Description: Piece of glebe land extending to twelve acres west lothian.
10 February 1981
Standard security
Delivered: 17 February 1981
Status: Satisfied on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: Area of ground lying in fife pittencrieff.
20 February 1978
Standard security
Delivered: 27 February 1978
Status: Outstanding
Persons entitled: Cheyham Group Holdings LTD
Description: 26.79 acres known as greenbrae parish of old machar county…
11 February 1976
Standard security
Delivered: 17 February 1976
Status: Satisfied on 21 August 1995
Persons entitled: Grainger Building Society
Description: Street or main door flat and basement flat at 1 park…
21 August 1973
Standard security
Delivered: 11 September 1973
Status: Partially satisfied
Persons entitled: Cheyham Investments LTD
Description: Scotstown estate.

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