Company NameGlasgow And Suburban Property Company Limited
Company StatusActive
Company NumberSC005610
CategoryPrivate Limited Company
Incorporation Date10 May 1904 (115 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameWilliam Michael Blyth
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1989(85 years, 2 months after company formation)
Appointment Duration30 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address213 West George Street J B & G Forsyth
213 West George Street
Glasgow
G2 2LW
Scotland
Director NameMr Charles Stanley Hutchinson
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1989(85 years, 2 months after company formation)
Appointment Duration30 years, 4 months
RoleProperty Agent
Country of ResidenceScotland
Correspondence Address81 Hillend Road
Clarkston
Glasgow
Lanarkshire
G76 7XT
Scotland
Director NameMr William Clark Hutchinson
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1989(85 years, 2 months after company formation)
Appointment Duration30 years, 4 months
RoleProperty Agent
Country of ResidenceScotland
Correspondence Address10 Staneholm Road
Strathaven
Lanarkshire
ML10 6JH
Scotland
Director NameWilliam Stanley Hutchinson
Date of BirthJuly 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1989(85 years, 2 months after company formation)
Appointment Duration15 years, 5 months (resigned 13 December 2004)
RoleProperty Agent
Correspondence AddressFlat 19, 2 Woodend Court
Glasgow
Lanarkshire
G32 9QZ
Scotland
Secretary NameBaker Tilly Chartered Accountants (Corporation)
StatusResigned
Appointed17 July 1989(85 years, 2 months after company formation)
Appointment Duration19 years (resigned 31 July 2008)
Correspondence AddressBreckenridge House 274 Sauchiehall
Street
Glasgow
Lanarkshire
G2 3EH
Scotland

Location

Registered Address213 West George Street J B & G Forsyth
213 West George Street
Glasgow
G2 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

4.7k at £1Haldane Property Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£45,172
Gross Profit£33,028
Net Worth£669,386
Cash£10,516
Current Liabilities£7,803

Accounts

Latest Accounts30 November 2018 (11 months, 3 weeks ago)
Next Accounts Due31 August 2020 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return31 August 2018 (1 year, 2 months ago)
Next Return Due14 September 2019 (overdue)

Charges

23 December 1992Delivered on: 31 December 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

15 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 July 2017Total exemption full accounts made up to 30 November 2016 (9 pages)
5 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
22 April 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
4 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4,698
(5 pages)
30 March 2015Total exemption full accounts made up to 30 November 2014 (9 pages)
6 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 4,698
(5 pages)
23 May 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
24 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 4,698
(5 pages)
23 May 2013Total exemption full accounts made up to 30 November 2012 (11 pages)
6 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
29 May 2012Total exemption full accounts made up to 30 November 2011 (11 pages)
8 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
8 September 2011Director's details changed for William Michael Blyth on 7 September 2011 (2 pages)
8 September 2011Director's details changed for William Michael Blyth on 7 September 2011 (2 pages)
7 September 2011Director's details changed for Charles Stanley Hutchinson on 7 September 2011 (2 pages)
7 September 2011Director's details changed for Charles Stanley Hutchinson on 7 September 2011 (2 pages)
4 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 March 2011Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street, Glasgow Lanarkshire, G2 3EH on 8 March 2011 (1 page)
8 March 2011Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street, Glasgow Lanarkshire, G2 3EH on 8 March 2011 (1 page)
24 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
14 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 January 2009Return made up to 27/11/08; full list of members (3 pages)
5 September 2008Appointment terminated secretary baker tilly chartered accountants (1 page)
1 July 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
31 March 2008Memorandum and Articles of Association (6 pages)
31 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 February 2008Return made up to 27/11/07; full list of members (3 pages)
29 June 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
10 April 2007Director's particulars changed (1 page)
19 December 2006Return made up to 27/11/06; full list of members (7 pages)
29 March 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
9 January 2006Return made up to 27/11/05; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
11 April 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
25 November 2004Return made up to 27/11/04; full list of members (10 pages)
25 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
10 June 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
8 December 2003Return made up to 27/11/03; full list of members (10 pages)
23 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
16 July 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
22 November 2002Return made up to 27/11/02; full list of members (10 pages)
6 July 2002Secretary's particulars changed (1 page)
6 July 2002Registered office changed on 06/07/02 from: hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
6 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 June 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
22 November 2001Return made up to 27/11/01; full list of members (9 pages)
9 July 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
1 December 2000Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/00
(9 pages)
5 July 2000Full accounts made up to 30 November 1999 (11 pages)
15 December 1999Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
27 September 1999Full accounts made up to 30 November 1998 (13 pages)
18 November 1998Return made up to 27/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 September 1998Full accounts made up to 30 November 1997 (12 pages)
27 November 1997Return made up to 27/11/97; full list of members (8 pages)
1 October 1997Full accounts made up to 30 November 1996 (12 pages)
17 December 1996Return made up to 27/11/96; no change of members (4 pages)
4 September 1996Full accounts made up to 30 November 1995 (12 pages)
20 December 1995Return made up to 27/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 July 1995Accounts for a small company made up to 30 November 1994 (12 pages)
31 December 1992Partic of mort/charge * (3 pages)
10 May 1904Incorporation (27 pages)