GLASGOW BUSINESS PARK LIMITED

Overview

Company Name	GLASGOW BUSINESS PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC255669
Jurisdiction	Scotland
Date of Creation	Sep 09, 2003
Date of Cessation	Feb 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLASGOW BUSINESS PARK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GLASGOW BUSINESS PARK LIMITED located?

Registered Office Address	Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLASGOW BUSINESS PARK LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1241 LIMITED	Sep 09, 2003	Sep 09, 2003

What are the latest accounts for GLASGOW BUSINESS PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for GLASGOW BUSINESS PARK LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2022

Application to strike the company off the register

3 pages

DS01

Nov 15, 2022

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Feb 07, 2022

Total exemption full accounts made up to Mar 31, 2021

10 pages

Jan 24, 2022

Confirmation statement made on Nov 25, 2021 with updates

4 pages

CS01

Jan 19, 2022

Notification of John Smith Harvie as a person with significant control on Mar 31, 2021

2 pages

PSC01

Jan 18, 2022

Cessation of Silverbank Development Company Limited as a person with significant control on Mar 31, 2021

1 pages

PSC07

Jan 11, 2022

Termination of appointment of Scott Hugh Mackinnon as a director on Jan 11, 2022

1 pages

TM01

Apr 30, 2021

Total exemption full accounts made up to Mar 31, 2020

11 pages

Dec 10, 2020

Confirmation statement made on Nov 25, 2020 with no updates

3 pages

CS01

Dec 10, 2020

Registered office address changed from Central House 119 Whitefield Road Ibrox Glasgow G51 2SD to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Dec 10, 2020

1 pages

AD01

Sep 11, 2020

Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

1 pages

AA01

Nov 26, 2019

Confirmation statement made on Nov 25, 2019 with no updates

3 pages

CS01

Jul 02, 2019

Total exemption full accounts made up to Sep 30, 2018

10 pages

Dec 13, 2018

Confirmation statement made on Nov 25, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Total exemption full accounts made up to Sep 30, 2017

9 pages

Dec 05, 2017

Confirmation statement made on Nov 25, 2017 with no updates

3 pages

CS01

Jun 13, 2017

Total exemption small company accounts made up to Sep 30, 2016

7 pages

Dec 14, 2016

Confirmation statement made on Nov 25, 2016 with updates

5 pages

CS01

Jul 01, 2016

Total exemption small company accounts made up to Sep 30, 2015

7 pages

Jun 20, 2016

Previous accounting period shortened from Mar 31, 2016 to Sep 30, 2015

1 pages

AA01

Jan 12, 2016

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Dec 14, 2015

Annual return made up to Nov 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 1	SH01

Sep 04, 2015

Termination of appointment of Ronald Mcletchie as a director on Sep 04, 2015

1 pages

TM01

View All Filings

Who are the officers of GLASGOW BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVIE, Kenneth Telford Mugdock Milngavie G62 8LG Glasgow Middleton Of Mugdock	Jun 25, 2009		Secretary	Mugdock Milngavie G62 8LG Glasgow Middleton Of Mugdock		British		138167670001
HARVIE, John Smith Auchencraig Mugdock Milngavie G62 8EJ Glasgow Strathclyde	Oct 20, 2003		Director	Auchencraig Mugdock Milngavie G62 8EJ Glasgow Strathclyde	Scotland	British	1936-8	85006000001
BARKLEY, John 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian	Oct 20, 2003	Jan 06, 2004	Secretary	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British		18955940002
EDWARDS, Laurence John 4 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Aug 31, 2007	Jun 25, 2009	Secretary	4 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British		105476450001
MACRAE, Alistair Ian 32 The Steils EH10 5XD Edinburgh Midlothian	Jan 05, 2004	Aug 31, 2007	Secretary	32 The Steils EH10 5XD Edinburgh Midlothian		British		71950710001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 09, 2003	Oct 20, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BARKLEY, John 1 Westbrae Road Newton Mearns G77 6EQ Glasgow Renfrewshire	Oct 20, 2003	Feb 17, 2009	Director	1 Westbrae Road Newton Mearns G77 6EQ Glasgow Renfrewshire	Scotland	British	1948-4	18955940013
MACKINNON, Scott Hugh Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Feb 20, 2015	Jan 11, 2022	Director	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	United Kingdom	British	1966-3	108097140001
MCDONALD, Derek 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Mar 26, 2009	Jul 13, 2009	Director	8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Scotland	British	1967-8	190466700001
MCLETCHIE, Ronald 2 Barassie Court Bothwell G71 8UH Glasgow Strathclyde	Oct 20, 2003	Sep 04, 2015	Director	2 Barassie Court Bothwell G71 8UH Glasgow Strathclyde	Uk	British	1946-5	872870002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 09, 2003	Oct 20, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW BUSINESS PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Smith Harvie

Mar 31, 2021

119 Whitefield Road

Ibrox

G51 2SD Glasgow

Central House

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Silverbank Development Company Limited

Jun 04, 2016

119 Whitefield Road

G51 2SD Glasgow

Central House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh
Registration Number	Sc181844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GLASGOW BUSINESS PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 23, 2013 Delivered On Sep 27, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 27, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 03, 2013 Delivered On Sep 13, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 13, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 02, 2013 Delivered On Sep 11, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 11, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 02, 2013 Delivered On Sep 11, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 11, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 02, 2013 Delivered On Sep 11, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 11, 2013Registration of a charge (MR01)
Standard security	Created On May 01, 2009 Delivered On May 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at glasgow business park, springhill parkway, baillieston, glasgow LAN176749.
	Persons Entitled Bank of Scotland PLC
	Transactions May 06, 2009Registration of a charge (410)
Assignation of rents	Created On Apr 29, 2009 Delivered On May 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars The company's whole right, title, interest and benefit to the rents and rental deposits of subjects at glasgow business park, springhill parkway, baillieston, glasgow LAN176749.
	Persons Entitled Bank of Scotland PLC
	Transactions May 06, 2009Registration of a charge (410)
Pledge over accounts	Created On Apr 29, 2009 Delivered On Apr 30, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars All amounts credited to the accounts or the deposits.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 30, 2009Registration of a charge (410)
Floating charge	Created On Apr 29, 2009 Delivered On Apr 30, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 30, 2009Registration of a charge (410)

View Detailed Information on Charges

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.
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