GLASGOW NORTH PROPERTIES LIMITED
Overview
| Company Name | GLASGOW NORTH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC141410 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASGOW NORTH PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLASGOW NORTH PROPERTIES LIMITED located?
| Registered Office Address | c/o CAROLINE WHYTESIDE, JOBS & BUSINESS GLASGOW 231 George Street G1 1RX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASGOW NORTH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for GLASGOW NORTH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Jane Whyteside as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Donna Maria Vallance as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Findlay as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of David Alan Rooney as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Robert Davidson as a director on Jan 21, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Donna Maria Vallance as a director on Feb 06, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Jobs & Business Glasgow 231 George Street Glasgow G1 1RX to C/O Caroline Whyteside, Jobs & Business Glasgow 231 George Street Glasgow G1 1RX on Jan 29, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom* on Apr 09, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 112 Ingram Street Glasgow Scotland G1 1ET United Kingdom* on Jan 30, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Jonathan Findlay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Scanlon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Jane Whyteside as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of GLASGOW NORTH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Malcolm Maclean | Director | c/o Caroline Whyteside, Jobs & Business Glasgow George Street G1 1RX Glasgow 231 Scotland | Scotland | British | 113604460001 | |||||
| GRAHAM, Malcolm | Secretary | Ingram Street G1 1ET Glasgow 112 Scotland United Kingdom | 164339310001 | |||||||
| KELLY, William Thomas | Secretary | Ashgrove 19 Marchlands Terrace EH51 9ES Boness West Lothian | British | 61015900001 | ||||||
| LANG, Catherine | Secretary | 22 Sheepburn Road Uddingston G71 7DX Glasgow | British | 51045350001 | ||||||
| WHYTESIDE, Caroline Jane | Secretary | c/o Caroline Whyteside, Jobs & Business Glasgow George Street G1 1RX Glasgow 231 Scotland | 168967950001 | |||||||
| BIGGART BAILLIE | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow | 900031220001 | |||||||
| BAIRD, Susan, Councillor | Director | C/O City Chambers George Square G2 1DU Glasgow | British | 49486520002 | ||||||
| BARRY, Peter Bryan | Director | 15 Skaterigg Gardens G13 1ST Glasgow | Irish | 78864120001 | ||||||
| BECKETT, Mary | Director | 59 Wallacewell Road G21 3NH Glasgow Lanarkshire | British | 3202860001 | ||||||
| BRAZEWELL, Alan William | Director | 4 Campbell Avenue G62 6DL Glasgow | British | 87999370001 | ||||||
| BROWNLOW, Stephen Andrew | Director | 4 Eglinton Crescent KA10 6LQ Troon Ayrshire | British | 67486010001 | ||||||
| BUTLIN, Christopher John | Director | Parkview Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | British | 8799460001 | ||||||
| CAIRNS, James Scott | Director | 2 Springfield Grange Blackness Road EH49 7HA Linlithgow West Lothian | British | 33041530001 | ||||||
| CAMPBELL, Graham Malcolm Mclaren | Director | 11 Castleton Drive Newton Mearns G77 5JU Glasgow | British | 53784680001 | ||||||
| CHALMERS, Patricia | Director | 92 Southbrae Drive G13 1TZ Glasgow | Scotland | British | 67620530001 | |||||
| CLARK, Simon Keith | Director | 182 Hyndland Road G12 9ER Glasgow Strathclyde | Scotland | British | 33980810001 | |||||
| DAVIDSON, Alan Robert | Director | c/o Caroline Whyteside, Jobs & Business Glasgow George Street G1 1RX Glasgow 231 Scotland | Scotland | Scottish | 135416800001 | |||||
| FINDLAY, Jonathan | Director | c/o Caroline Whyteside, Jobs & Business Glasgow George Street G1 1RX Glasgow 231 Scotland | Scotland | British | 103221560001 | |||||
| FORD, Helen Rose | Director | 22 Lymekilns Road Stewartfield G74 4RR East Kilbride Lanarkshire | Scotland | British | 108240150001 | |||||
| GAFFNEY, John, Councillor | Director | 47 Broadholm Street G22 6LP Glasgow Lanarkshire | British | 27190860001 | ||||||
| GAULT, John Brian | Director | 124 Harbourside Inverkip PA16 0BA Greenock Renfrewshire | United Kingdom | British | 44123080003 | |||||
| GRAY, John | Director | 3/1 108 Raeburry Street G20 6EG Glasgow | Scotland | Scottish | 98073720001 | |||||
| HARAN, Theresa | Director | 43 Mossbank Drive G33 1LS Glasgow | British | 36392670001 | ||||||
| HARLEY, William John | Director | 23 Thorncliffe Gardens G41 2DE Glasgow Lanarkshire | British | 1343140001 | ||||||
| HOWARTH, Christopher Philip | Director | 16 Cardowan Drive Stepps G33 6HD Glasgow Lanarkshire | Scotland | British | 574510001 | |||||
| HURCOMBE, Ellen | Director | 123 Haywood Street G22 6QF Glasgow | Scotland | British | 38019010001 | |||||
| KNOX, Robert Ronald | Director | 7 Stewartfield Drive Stewartfield G74 4UA East Kilbride | Scotland | British | 82949460001 | |||||
| MCARDLE, Thomas | Director | 47 Burnside Crescent G81 6QE Clydebank Scotland | Scotland | British | 56476810001 | |||||
| MCAVEETY, Francis, Councillor | Director | 156 Glenbuck Avenue Robroyston G33 1LW Glasgow Strathclyde | Scotland | British | 57159620002 | |||||
| MCAVEETY, James | Director | 3 Ballaig Crescent Stepps G33 6NR Glasgow Lanarkshire | British | 66326040001 | ||||||
| MCKAY, Robert | Director | 187 Brownside Road Rutherglen G73 5AY Glasgow Lanarkshire | British | 69557790001 | ||||||
| MCTAGGART, John | Director | 24 Hilton Park G64 3NL Glasgow | British | 92409150001 | ||||||
| MILLER, Ian G T | Director | 110 Flemington Street G21 4BX Glasgow | British | 43424050001 | ||||||
| QUINN, Paul | Director | 7 Smeaton Drive G64 3BF Bishopbriggs East Dunbartonshire | Scotland | British | 111877320001 | |||||
| REID, Henry William | Director | 38b Glasgow Road Kirkintilloch G66 1BJ Glasgow Lanarkshire | Scotland | British | 66325810002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0