SPG GORDON STREET LIMITED
Overview
| Company Name | SPG GORDON STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC348723 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPG GORDON STREET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPG GORDON STREET LIMITED located?
| Registered Office Address | Airlink First Floor 16 Gordon Street G1 3PT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPG GORDON STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRLINK ASSET MANAGEMENT LIMITED | Apr 20, 2010 | Apr 20, 2010 |
| SWIFT PARK MANAGEMENT LIMITED | Sep 17, 2008 | Sep 17, 2008 |
What are the latest accounts for SPG GORDON STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SPG GORDON STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Brian Daniel Gifford as a director on Apr 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Joseph Mcateer as a director on Apr 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mcglynn as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed airlink asset management LIMITED\certificate issued on 04/03/13 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SPG GORDON STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFORD, Brian Daniel | Director | First Floor 16 Gordon Street G1 3PT Glasgow Airlink United Kingdom | Scotland | Scottish | Director | 179307330001 | ||||
| MCATEER, Anthony Joseph | Director | First Floor 16 Gordon Street G1 3PT Glasgow Airlink United Kingdom | United Kingdom | British | Director | 196486710001 | ||||
| MCGLYNN, John | Secretary | Clark Street PA3 1QS Paisley 55 | British | 159315570001 | ||||||
| MCKELLAR, Blair John | Secretary | South Park Road ML3 6PH Hamilton 5a Lanarkshire | 131462210001 | |||||||
| MCGLYNN, John | Director | First Floor 16 Gordon Street G1 3PT Glasgow Airlink Scotland | United Kingdom | British | Director | 102384480001 | ||||
| MCKELLAR, Blair John | Director | 5a South Park Road ML3 6PH Hamilton South Lanarkshire | United Kingdom | British | Director | 83972530001 |
Who are the persons with significant control of SPG GORDON STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Property Group | Apr 06, 2016 | Gordon Street G1 3PT Glasgow First Floor 16 Scotland | No | ||||||||||
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Natures of Control
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| Mr Anthony Joseph Mcateer | Apr 06, 2016 | First Floor 16 Gordon Street G1 3PT Glasgow Airlink | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mr Brian Daniel Gifford | Apr 06, 2016 | First Floor 16 Gordon Street G1 3PT Glasgow Airlink | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does SPG GORDON STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 29, 2011 Delivered On Jul 08, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars First floor premises of the building known as 14-18 gordon street and 2-8 west nile street glasgow GLA208826. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 07, 2011 Delivered On Apr 14, 2011 | Satisfied | 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
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Transactions
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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