HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED
GLASGOW


Company number SC315228
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address BLAIR & BRYDEN, 23 KILBOWIE ROAD, CLYDEBANK, GLASGOW, G81 8TL
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-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 900 . The most likely internet sites of HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED are www.horseshoedevelopmentsportglasgow.co.uk, and www.horseshoe-developments-port-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Horseshoe Developments Port Glasgow Limited is a Private Limited Company. The company registration number is SC315228. Horseshoe Developments Port Glasgow Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Horseshoe Developments Port Glasgow Limited is Blair Bryden 23 Kilbowie Road Clydebank Glasgow G81 8tl. . CARRICK, Jill is a Director of the company. HENDRY, Alasdair William is a Director of the company. KINDNESS, John Lawrie is a Director of the company. Secretary CUNNINGHAM, Norman has been resigned. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GILMORE, Alexander has been resigned. Director CUNNINGHAM, Norman has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GILMORE, Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARRICK, Jill
Appointed Date: 24 March 2009
63 years old

Director
HENDRY, Alasdair William
Appointed Date: 01 May 2015
67 years old

Director
KINDNESS, John Lawrie
Appointed Date: 24 March 2009
60 years old

Resigned Directors

Secretary
CUNNINGHAM, Norman
Resigned: 01 August 2011
Appointed Date: 24 January 2007

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Secretary
GILMORE, Alexander
Resigned: 01 January 2013
Appointed Date: 01 August 2011

Director
CUNNINGHAM, Norman
Resigned: 01 August 2011
Appointed Date: 01 October 2008
71 years old

Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Director
GILMORE, Alexander
Resigned: 01 January 2013
Appointed Date: 24 January 2007
75 years old

HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 900

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Appointment of Alasdair William Hendry as a director on 1 May 2015
...
... and 35 more events
07 Feb 2007
New secretary appointed
07 Feb 2007
New director appointed
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
24 Jan 2007
Incorporation

HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED Charges

24 October 2007
Standard security
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 princes street, port glasgow REN121182.
25 June 2007
Standard security
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 kilbowie road, clydebank.