CLYDEBANK PROPERTY COMPANY LIMITED
DUMBARTON

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 3PU

Company number SC276873
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address WEST DUNBARTONSHIRE COUNCIL COUNCIL OFFICES, GARSHAKE ROAD, DUMBARTON, WEST DUNBARTONSHIRE, G82 3PU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of CLYDEBANK PROPERTY COMPANY LIMITED are www.clydebankpropertycompany.co.uk, and www.clydebank-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Clydebank Property Company Limited is a Private Limited Company. The company registration number is SC276873. Clydebank Property Company Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Clydebank Property Company Limited is West Dunbartonshire Council Council Offices Garshake Road Dumbarton West Dunbartonshire G82 3pu. . ANDERSON, Christopher Edward is a Secretary of the company. CAIRNS, Richard is a Director of the company. HESSETT, Peter David is a Director of the company. WEST, Stephen Campbell is a Director of the company. Secretary MCALLISTER, Eleanor Catherine Mary has been resigned. Secretary PATERSON, Iain Angus has been resigned. Director BROWN, Adrian Nicholas Maitland has been resigned. Director BROWN, Jim, Councillor has been resigned. Director CASEY, Gail, Councillor has been resigned. Director FORD, Helen Rose has been resigned. Director MCALLISTER, Eleanor Catherine Mary has been resigned. Director MCCRINDLE, Derek Stuart has been resigned. Director MCCRINDLE, Derek Stuart has been resigned. Director MCKAY, Martin has been resigned. Director MCKENZIE, Alastair has been resigned. Director MCQUADE, James Allan has been resigned. Director MOCHAN, Graham Lawrence has been resigned. Director O'SULLIVAN, Connie, Councillor has been resigned. Director PATERSON, Iain Angus has been resigned. Director SHAW, Samuel Colin Paterson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ANDERSON, Christopher Edward
Appointed Date: 15 December 2014
Director
CAIRNS, Richard
Appointed Date: 14 August 2014
67 years old
Director
HESSETT, Peter David
Appointed Date: 14 August 2014
54 years old
Director
WEST, Stephen Campbell
Appointed Date: 14 August 2014
61 years old

Resigned Directors

Secretary
MCALLISTER, Eleanor Catherine Mary
Resigned: 30 March 2012
Appointed Date: 02 December 2004
Secretary
PATERSON, Iain Angus
Resigned: 14 August 2014
Appointed Date: 07 February 2012
Director
BROWN, Adrian Nicholas Maitland
Resigned: 14 August 2014
Appointed Date: 28 October 2011
71 years old
Director
BROWN, Jim, Councillor
Resigned: 30 March 2012
Appointed Date: 22 November 2007
76 years old
Director
CASEY, Gail, Councillor
Resigned: 14 August 2014
Appointed Date: 25 May 2012
69 years old
Director
FORD, Helen Rose
Resigned: 31 March 2008
Appointed Date: 12 October 2007
68 years old
Director
MCALLISTER, Eleanor Catherine Mary
Resigned: 31 March 2012
Appointed Date: 02 December 2004
72 years old
Director
MCCRINDLE, Derek Stuart
Resigned: 14 August 2014
Appointed Date: 30 January 2009
62 years old
Director
MCCRINDLE, Derek Stuart
Resigned: 12 October 2007
Appointed Date: 15 February 2006
62 years old
Director
MCKAY, Martin
Resigned: 27 February 2009
Appointed Date: 18 July 2008
55 years old
Director
MCKENZIE, Alastair
Resigned: 28 October 2011
Appointed Date: 01 December 2009
47 years old
Director
MCQUADE, James Allan
Resigned: 16 February 2006
Appointed Date: 02 December 2004
68 years old
Director
MOCHAN, Graham Lawrence
Resigned: 14 August 2014
Appointed Date: 30 October 2009
75 years old
Director
O'SULLIVAN, Connie, Councillor
Resigned: 26 January 2007
Appointed Date: 10 December 2004
73 years old
Director
PATERSON, Iain Angus
Resigned: 14 August 2014
Appointed Date: 07 February 2012
80 years old
Director
SHAW, Samuel Colin Paterson
Resigned: 26 October 2012
Appointed Date: 02 December 2004
76 years old

Persons With Significant Control

West Dunbartonshire Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDEBANK PROPERTY COMPANY LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Full accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
13 Mar 2015
Memorandum and Articles of Association
...
... and 65 more events
07 Feb 2006
Return made up to 02/12/05; full list of members
17 Oct 2005
Accounting reference date extended from 31/12/05 to 31/03/06
02 Aug 2005
Registered office changed on 02/08/05 from: 22 alexander street clydebank dunbartonshire G2 4QY
24 Dec 2004
New director appointed
02 Dec 2004
Incorporation

CLYDEBANK PROPERTY COMPANY LIMITED Charges

19 August 2014
Charge code SC27 6873 0003
Delivered: 25 August 2014
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: All and whole the titan crane site, queen's quay…
18 April 2008
Standard security
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 1.1027 hectares of ground at golden jubilee national…
22 September 2006
Standard security
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Scottish Enterprise Dunbartonshire
Description: 45,918 square metres at queen's quay, clydebank DMB76699…

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