ADMIRAL PROPERTIES (SCOTLAND) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YL

Company number SC335930
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address GLEN DRUMMOND FA LLP, 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ to C/O Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 14 October 2016. The most likely internet sites of ADMIRAL PROPERTIES (SCOTLAND) LIMITED are www.admiralpropertiesscotland.co.uk, and www.admiral-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Admiral Properties Scotland Limited is a Private Limited Company. The company registration number is SC335930. Admiral Properties Scotland Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Admiral Properties Scotland Limited is Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0yl. . TONER, Donal is a Secretary of the company. FERGUSON, Paul Francis is a Director of the company. TONER, Donal is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TONER, Donal
Appointed Date: 21 January 2008
Director
FERGUSON, Paul Francis
Appointed Date: 21 January 2008
61 years old
Director
TONER, Donal
Appointed Date: 21 January 2008
71 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
CODIR LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
COSEC LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Paul Francis Ferguson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donal Toner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMIRAL PROPERTIES (SCOTLAND) LIMITED Events

17 Mar 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ to C/O Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 14 October 2016
21 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
08 Jan 2008
Director resigned
08 Jan 2008
Director resigned
08 Jan 2008
Registered office changed on 08/01/08 from: 78 montgomery street edinburgh lothian EH7 5JA
08 Jan 2008
Secretary resigned
08 Jan 2008
Incorporation

ADMIRAL PROPERTIES (SCOTLAND) LIMITED Charges

13 January 2009
Standard security
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 17 maxwell drive, east kilbride LAN203289.
9 December 2008
Standard security
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Kirk wynd house, 1 montgomery place, east kilbride.
14 August 2008
Bond & floating charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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