Glasgow And Suburban Property Company Limited

Company Name	Glasgow And Suburban Property Company Limited
Company Status	Active
Company Number	SC005610
Category	Private Limited Company
Incorporation Date	10 May 1904(120 years ago)

Business Activity

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

Directors

Director Name	William Michael Blyth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 July 1989(85 years, 2 months after company formation)
Appointment Duration	34 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	213 West George Street J B & G Forsyth 213 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Charles Stanley Hutchinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 July 1989(85 years, 2 months after company formation)
Appointment Duration	34 years, 9 months
Role	Property Agent
Country of Residence	Scotland
Correspondence Address	81 Hillend Road Clarkston Glasgow Lanarkshire G76 7XT Scotland

Director Name	Mr William Clark Hutchinson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 1989(85 years, 2 months after company formation)
Appointment Duration	34 years, 9 months
Role	Property Agent
Country of Residence	Scotland
Correspondence Address	10 Staneholm Road Strathaven Lanarkshire ML10 6JH Scotland

Director Name	William Stanley Hutchinson
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(85 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 13 December 2004)
Role	Property Agent
Correspondence Address	Flat 19, 2 Woodend Court Glasgow Lanarkshire G32 9QZ Scotland

Secretary Name	Baker Tilly Chartered Accountants (Corporation)
Status	Resigned
Appointed	17 July 1989(85 years, 2 months after company formation)
Appointment Duration	19 years (resigned 31 July 2008)
Correspondence Address	Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland

Location

Registered Address	213 West George Street J B & G Forsyth 213 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£45,172
Gross Profit	£33,028
Net Worth	£669,386
Cash	£10,516
Current Liabilities	£7,803

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

23 December 1992	Delivered 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

4 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
29 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
8 August 2018	Amended total exemption full accounts made up to 30 November 2017 (11 pages)
5 June 2018	Registered office address changed from J B & G Forsyth 79 West Regent Street Glasgow Scotland G2 2AS to 213 West George Street J B & G Forsyth 213 West George Street Glasgow G2 2LW on 5 June 2018 (1 page)
15 March 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
12 July 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 April 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
22 April 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
4 September 2015	Annual 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)
4 September 2015	Annual 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 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
30 March 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
6 September 2014	Annual 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)
6 September 2014	Annual 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 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
23 May 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
24 September 2013	Annual 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)
24 September 2013	Annual 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 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
23 May 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
29 May 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
8 September 2011	Director's details changed for William Michael Blyth on 7 September 2011 (2 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Director's details changed for William Michael Blyth on 7 September 2011 (2 pages)
8 September 2011	Director's details changed for William Michael Blyth on 7 September 2011 (2 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Charles Stanley Hutchinson on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Charles Stanley Hutchinson on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Charles Stanley Hutchinson on 7 September 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 March 2011	Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street, Glasgow Lanarkshire, G2 3EH on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street, Glasgow Lanarkshire, G2 3EH on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street, Glasgow Lanarkshire, G2 3EH on 8 March 2011 (1 page)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 January 2009	Return made up to 27/11/08; full list of members (3 pages)
12 January 2009	Return made up to 27/11/08; full list of members (3 pages)
5 September 2008	Appointment terminated secretary baker tilly chartered accountants (1 page)
5 September 2008	Appointment terminated secretary baker tilly chartered accountants (1 page)
1 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
1 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2008	Memorandum and Articles of Association (6 pages)
31 March 2008	Memorandum and Articles of Association (6 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2008	Return made up to 27/11/07; full list of members (3 pages)
12 February 2008	Return made up to 27/11/07; full list of members (3 pages)
29 June 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
29 June 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
19 December 2006	Return made up to 27/11/06; full list of members (7 pages)
19 December 2006	Return made up to 27/11/06; full list of members (7 pages)
29 March 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
29 March 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
9 January 2006	Return made up to 27/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
9 January 2006	Return made up to 27/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
11 April 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
11 April 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
25 November 2004	Return made up to 27/11/04; full list of members (10 pages)
25 November 2004	Return made up to 27/11/04; full list of members (10 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 June 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
10 June 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
8 December 2003	Return made up to 27/11/03; full list of members (10 pages)
8 December 2003	Return made up to 27/11/03; full list of members (10 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 July 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
16 July 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
22 November 2002	Return made up to 27/11/02; full list of members (10 pages)
22 November 2002	Return made up to 27/11/02; full list of members (10 pages)
6 July 2002	Secretary's particulars changed (1 page)
6 July 2002	Registered office changed on 06/07/02 from: hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
6 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2002	Registered office changed on 06/07/02 from: hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
6 July 2002	Secretary's particulars changed (1 page)
6 June 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
6 June 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
22 November 2001	Return made up to 27/11/01; full list of members (9 pages)
22 November 2001	Return made up to 27/11/01; full list of members (9 pages)
9 July 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
9 July 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
1 December 2000	Return 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)
1 December 2000	Return 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 2000	Full accounts made up to 30 November 1999 (11 pages)
5 July 2000	Full accounts made up to 30 November 1999 (11 pages)
15 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 September 1999	Full accounts made up to 30 November 1998 (13 pages)
27 September 1999	Full accounts made up to 30 November 1998 (13 pages)
18 November 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 November 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 September 1998	Full accounts made up to 30 November 1997 (12 pages)
24 September 1998	Full accounts made up to 30 November 1997 (12 pages)
27 November 1997	Return made up to 27/11/97; full list of members (8 pages)
27 November 1997	Return made up to 27/11/97; full list of members (8 pages)
1 October 1997	Full accounts made up to 30 November 1996 (12 pages)
1 October 1997	Full accounts made up to 30 November 1996 (12 pages)
17 December 1996	Return made up to 27/11/96; no change of members (4 pages)
17 December 1996	Return made up to 27/11/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 30 November 1995 (12 pages)
4 September 1996	Full accounts made up to 30 November 1995 (12 pages)
20 December 1995	Return made up to 27/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1995	Return made up to 27/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
10 July 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
31 December 1992	Partic of mort/charge * (3 pages)
31 December 1992	Partic of mort/charge * (3 pages)
10 May 1904	Incorporation (27 pages)
10 May 1904	Incorporation (27 pages)

Glasgow And Suburban Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland