Upper Allan Street
Blairgowrie
PH10 6HJ
Scotland
Secretary Name | Ms Caroline Margaret Swan |
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Nationality | British |
Status | Current |
Appointed | 24 July 2006(34 years, 2 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 31 Main Road Castlehead Paisley Renfrewshire PA2 6AN Scotland |
Director Name | Ms Caroline Margaret Swan |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2006(34 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
Director Name | Catherine McInally Crawford Swan |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1989(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 22 May 1994) |
Role | Company Director |
Correspondence Address | Drumcairn Blairgowrie PH10 6HJ Scotland |
Secretary Name | Barbara Stirling Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1989(17 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 June 1995) |
Role | Company Director |
Correspondence Address | 37 Brownlie Street Mount Florida Glasgow Lanarkshire G42 9BT Scotland |
Director Name | Ian McDonald |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1990(18 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 December 1997) |
Role | Company Director |
Correspondence Address | Lounsdale Cottage Dryburgh Avenue Paisley Renfrewshire PA2 9JB Scotland |
Secretary Name | David Lumsden Reid |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1995(23 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 November 1997) |
Role | Company Director |
Correspondence Address | 5 Woodside Drive Eaglesham Glasgow G76 0HD Scotland |
Secretary Name | Mr Gerald Francis Swan |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(25 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 January 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Drumcairn Upper Allan Street Blairgowrie PH10 6HJ Scotland |
Secretary Name | George Boyd Waddell |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(25 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 24 July 2006) |
Role | Company Director |
Correspondence Address | 46 Belmont Street Kilsyth Glasgow G65 9UP Scotland |
Website | sanddgroup.com |
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Registered Address | S&D Properties Group 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
20k at £1 | Gf Swan (Holdings) LTD 100.00% Ordinary |
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1 at £1 | G.f. Swan & Gf Swan (Holdings) LTD 0.01% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 7 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £9,375. Particulars: 5 barrington drive, glasgow. Fully Satisfied |
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3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 7 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £7,500. Particulars: I/R, 123 queen margaret drive, glasgow. Fully Satisfied |
3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 7 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £9,750. Particulars: 51 cecil street, glasgow. Fully Satisfied |
11 February 1980 | Delivered on: 28 February 1980 Satisfied on: 15 January 1988 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1875. Particulars: G/L, 12 battlefield gardens, glasgow. Fully Satisfied |
21 June 2004 | Delivered on: 24 June 2004 Satisfied on: 7 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at 10 lothian gardens, edinburgh. Fully Satisfied |
18 May 2004 | Delivered on: 2 June 2004 Satisfied on: 10 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
26 June 1991 | Delivered on: 15 July 1991 Satisfied on: 2 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by s & d properties (edinburgh) LTD. Particulars: Ground floor dwellinghouse 1) 10 lothian gardens glasgow 2) northeastmost second floor flat 33 woodlands drive glasgow. Fully Satisfied |
24 December 1973 | Delivered on: 7 January 1974 Satisfied on: 7 October 2016 Persons entitled: City and County House Purchase Company Limited Classification: G r s glasgow standard security Secured details: £2,400. Particulars: Flat 3/2 312 cumberland road, glasgow. Fully Satisfied |
8 February 1974 | Delivered on: 13 February 1974 Satisfied on: 7 October 2016 Persons entitled: City and County House Purchase Company LTD Classification: G r s (glasgow) standard security Secured details: £1600 & all further moneys due, or to become due from the company to the chargee. Particulars: Flat first most on right hand at 415 shields road, glasgow. Fully Satisfied |
30 May 1985 | Delivered on: 13 June 1985 Satisfied on: 20 February 1991 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £10,000 due by the company & another. Particulars: 33 woodlands drive glasgow. Fully Satisfied |
12 November 1973 | Delivered on: 16 November 1973 Satisfied on: 7 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £2,400. Particulars: 8 lochleven road glasgow. Fully Satisfied |
30 May 1985 | Delivered on: 17 June 1985 Satisfied on: 4 March 1999 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £14,000 due by s & d properties (edinburgh) LTD & another. Particulars: 3/R 23 dunearn st. Glasgow. Fully Satisfied |
30 May 1985 | Delivered on: 13 June 1985 Satisfied on: 2 June 2004 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £10,000 due by the company and another. Particulars: 10 lothian gardens glasgow. Fully Satisfied |
28 January 1982 | Delivered on: 10 February 1982 Satisfied on: 2 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
25 August 1981 | Delivered on: 10 September 1981 Satisfied on: 8 October 1985 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £25,125 due by the company and another to the chargee. Particulars: 8 ruthven street glasgow. Fully Satisfied |
3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 2 September 1985 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £5,250. Particulars: 2/R 2 colebrooke street, glasgow. Fully Satisfied |
7 June 1973 | Delivered on: 20 June 1973 Satisfied on: 7 October 2016 Persons entitled: City & County House Purchase Co Classification: Standard security Secured details: £1800 and all other sums. Particulars: Top flat left at 294 west princes st glasgow. Fully Satisfied |
3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 12 July 1985 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £9,000. Particulars: 2/R 51 melville street, glasgow. Fully Satisfied |
3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 3 October 1983 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £9,375. Particulars: T/R 997 cathcart road, glasgow. Fully Satisfied |
3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 2 June 2004 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £9,750. Particulars: 10 lothian gardens, glasgow. Fully Satisfied |
3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 4 March 1999 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £10,500. Particulars: 3/R 23 dunearn street, glasgow. Fully Satisfied |
3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 19 July 1984 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £6,750. Particulars: Top (north west) - 84 mirrard road, glasgow. Fully Satisfied |
3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 20 August 1984 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £4,500. Particulars: 3/L, 46 appin road, glasgow. Fully Satisfied |
3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 17 October 1985 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £9,750. Particulars: 3/R, 90 wilton street, glasgow. Fully Satisfied |
3 March 1980 | Delivered on: 12 March 1980 Satisfied on: 20 February 1991 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £9,000. Particulars: 33 woodlands drive glasgow. Fully Satisfied |
29 March 1973 | Delivered on: 4 April 1973 Satisfied on: 7 October 2016 Persons entitled: City and County House Purchase Company Classification: Standard security Secured details: £2,400 and all sums due and to become due. Particulars: Left hand flat top floor 14 battlefield gdns. Glasgow. Fully Satisfied |
5 January 2017 | Delivered on: 9 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that dwellinghouse containing three rooms, kitchen and bathroom entering by the common passage number ten lothian gardens, glasgow, being the dwellinghouse on the ground floor in and being part of the tenement of dwellinghouses forming number ten lothian gardens, glasgow as described in the instrument. Outstanding |
18 October 2016 | Delivered on: 31 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that dwellinghouse containing three rooms, kitchen and bathroom entering by the common passage number ten lothian gardens, glasgow, being the dwellinghouse on the ground floor in and being part of that tenement of dwellinghouses forming number ten lothian gardens, glasgow as described in the instrument. Outstanding |
11 October 2016 | Delivered on: 19 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
17 June 2011 | Delivered on: 24 June 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 lothian gardens g/r glasgow. Outstanding |
31 May 2011 | Delivered on: 10 June 2011 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
11 August 1989 | Delivered on: 16 August 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3RD floor, 7 cartside street, glasgow flat 3RD floor, left, 51 cecil street, glasgow flat 3RD floor, right, 185 W. princes street, glasgow. Outstanding |
19 April 1989 | Delivered on: 26 April 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Attic flat at 8 ruthven street, glasgow. Outstanding |
30 May 1985 | Delivered on: 13 June 1985 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £10,000 due by the company & another. Particulars: 51 cecil street, glasgow. Outstanding |
30 May 1985 | Delivered on: 17 June 1985 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £15,000 due by s & d properties (edinburgh) & another. Particulars: 1/R 123 queen margaret drive, glasgow. Outstanding |
30 May 1985 | Delivered on: 17 June 1985 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £15,000 due by s & d properties (edinburgh) & another. Particulars: 1/R, 5 barrington drive, glasgow. Outstanding |
30 May 1985 | Delivered on: 17 June 1985 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £12,000 due by s & d properties (edinburgh) LTD & another. Particulars: 3/R 185 west princes st. Glasgow. Outstanding |
30 May 1985 | Delivered on: 17 June 1985 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £10,000 due by s & d properties (edinburgh) LTD & another. Particulars: 3/1, 7 cartside st. Glasgow. Outstanding |
30 May 1985 | Delivered on: 17 June 1985 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £14,000 due by s & d properties (edinburgh) LTD & another. Particulars: 2/R 128 ledard road, langside glasgow. Outstanding |
13 March 1980 | Delivered on: 31 March 1980 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £6,750. Particulars: 3/R, 185 west princess street glasgow. Outstanding |
3 March 1980 | Delivered on: 12 March 1980 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £6,000. Particulars: 3/1, 7 cartside street, glasgow. Outstanding |
3 March 1980 | Delivered on: 12 March 1980 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £8,250. Particulars: 2/R 128 ledard road, langside, glasgow. Outstanding |
23 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
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29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
21 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
30 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
18 October 2019 | Director's details changed for Ms Caroline Margaret Swan on 10 October 2019 (2 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
27 September 2018 | Cessation of Caroline Swan as a person with significant control on 17 September 2017 (1 page) |
27 September 2018 | Notification of Gerald Swan as a person with significant control on 17 September 2017 (2 pages) |
27 September 2018 | Cessation of Greg Swan as a person with significant control on 17 September 2017 (1 page) |
27 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
27 September 2018 | Cessation of Grant Swan as a person with significant control on 17 September 2017 (1 page) |
29 September 2017 | Cessation of Gerald Francis Swan as a person with significant control on 29 September 2017 (1 page) |
29 September 2017 | Cessation of Gerald Francis Swan as a person with significant control on 6 October 2016 (1 page) |
29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
29 September 2017 | Notification of Grant Swan as a person with significant control on 6 October 2016 (2 pages) |
29 September 2017 | Notification of Caroline Swan as a person with significant control on 6 October 2016 (2 pages) |
29 September 2017 | Notification of Greg Swan as a person with significant control on 6 October 2016 (2 pages) |
29 September 2017 | Notification of Greg Swan as a person with significant control on 6 October 2016 (2 pages) |
29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
29 September 2017 | Notification of Caroline Swan as a person with significant control on 6 October 2016 (2 pages) |
29 September 2017 | Notification of Grant Swan as a person with significant control on 6 October 2016 (2 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
9 January 2017 | Registration of charge SC0505630058, created on 5 January 2017 (7 pages) |
9 January 2017 | Registration of charge SC0505630058, created on 5 January 2017 (7 pages) |
31 October 2016 | Registration of charge SC0505630057, created on 18 October 2016 (7 pages) |
31 October 2016 | Registration of charge SC0505630057, created on 18 October 2016 (7 pages) |
20 October 2016 | Satisfaction of charge 54 in full (1 page) |
20 October 2016 | Satisfaction of charge 55 in full (1 page) |
20 October 2016 | Satisfaction of charge 55 in full (1 page) |
20 October 2016 | Satisfaction of charge 54 in full (1 page) |
19 October 2016 | Registration of charge SC0505630056, created on 11 October 2016 (16 pages) |
19 October 2016 | Registration of charge SC0505630056, created on 11 October 2016 (16 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
7 October 2016 | Satisfaction of charge 1 in full (1 page) |
7 October 2016 | Satisfaction of charge 35 in full (1 page) |
7 October 2016 | Satisfaction of charge 41 in full (1 page) |
7 October 2016 | Satisfaction of charge 4 in full (1 page) |
7 October 2016 | Satisfaction of charge 33 in full (1 page) |
7 October 2016 | Satisfaction of charge 41 in full (1 page) |
7 October 2016 | Satisfaction of charge 42 in full (1 page) |
7 October 2016 | Satisfaction of charge 32 in full (1 page) |
7 October 2016 | Satisfaction of charge 35 in full (1 page) |
7 October 2016 | Satisfaction of charge 19 in full (1 page) |
7 October 2016 | Satisfaction of charge 5 in full (1 page) |
7 October 2016 | Satisfaction of charge 42 in full (1 page) |
7 October 2016 | Satisfaction of charge 2 in full (1 page) |
7 October 2016 | Satisfaction of charge 7 in full (1 page) |
7 October 2016 | Satisfaction of charge 15 in full (1 page) |
7 October 2016 | Satisfaction of charge 9 in full (1 page) |
7 October 2016 | Satisfaction of charge 31 in full (1 page) |
7 October 2016 | Satisfaction of charge 32 in full (1 page) |
7 October 2016 | Satisfaction of charge 19 in full (1 page) |
7 October 2016 | Satisfaction of charge 3 in full (1 page) |
7 October 2016 | Satisfaction of charge 8 in full (1 page) |
7 October 2016 | Satisfaction of charge 5 in full (1 page) |
7 October 2016 | Satisfaction of charge 28 in full (1 page) |
7 October 2016 | Satisfaction of charge 30 in full (1 page) |
7 October 2016 | Satisfaction of charge 31 in full (1 page) |
7 October 2016 | Satisfaction of charge 4 in full (1 page) |
7 October 2016 | Satisfaction of charge 21 in full (1 page) |
7 October 2016 | Satisfaction of charge 9 in full (1 page) |
7 October 2016 | Satisfaction of charge 28 in full (1 page) |
7 October 2016 | Satisfaction of charge 1 in full (1 page) |
7 October 2016 | Satisfaction of charge 3 in full (1 page) |
7 October 2016 | Satisfaction of charge 33 in full (1 page) |
7 October 2016 | Satisfaction of charge 30 in full (1 page) |
7 October 2016 | Satisfaction of charge 21 in full (1 page) |
7 October 2016 | Satisfaction of charge 2 in full (1 page) |
7 October 2016 | Satisfaction of charge 7 in full (1 page) |
7 October 2016 | Satisfaction of charge 15 in full (1 page) |
7 October 2016 | Satisfaction of charge 8 in full (1 page) |
30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
30 September 2015 | Group of companies' accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Group of companies' accounts made up to 31 December 2014 (5 pages) |
16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 53 (3 pages) |
8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 53 (3 pages) |
24 June 2011 | Particulars of a mortgage or charge / charge no: 55 (6 pages) |
24 June 2011 | Particulars of a mortgage or charge / charge no: 55 (6 pages) |
14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 52 (4 pages) |
14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 52 (4 pages) |
10 June 2011 | Particulars of a mortgage or charge / charge no: 54 (6 pages) |
10 June 2011 | Particulars of a mortgage or charge / charge no: 54 (6 pages) |
30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
9 March 2010 | Registered office address changed from C/O Donaldson Alexander Russell & Haddow Rothesay House, 134 Douglas Street, Glasgow G2 4HF on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from C/O S&D Properties Group 79 West Regent Street Suite 1/1 Glasgow G2 2AW United Kingdom on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from C/O S&D Properties Group 79 West Regent Street Suite 1/1 Glasgow G2 2AW United Kingdom on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from C/O Donaldson Alexander Russell & Haddow Rothesay House, 134 Douglas Street, Glasgow G2 4HF on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from C/O Donaldson Alexander Russell & Haddow Rothesay House, 134 Douglas Street, Glasgow G2 4HF on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from C/O S&D Properties Group 79 West Regent Street Suite 1/1 Glasgow G2 2AW United Kingdom on 9 March 2010 (1 page) |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
14 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
14 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
18 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 October 2006 | New director appointed (1 page) |
24 October 2006 | New director appointed (1 page) |
11 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
11 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
24 July 2006 | New secretary appointed (1 page) |
24 July 2006 | Secretary resigned (1 page) |
24 July 2006 | New secretary appointed (1 page) |
24 July 2006 | Secretary resigned (1 page) |
24 July 2006 | Registered office changed on 24/07/06 from: clydeport building 16 robertson street glasgow G2 8DS (1 page) |
24 July 2006 | Registered office changed on 24/07/06 from: clydeport building 16 robertson street glasgow G2 8DS (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
16 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
16 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
21 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
21 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
24 June 2004 | Partic of mort/charge * (5 pages) |
24 June 2004 | Partic of mort/charge * (5 pages) |
2 June 2004 | Dec mort/charge * (4 pages) |
2 June 2004 | Dec mort/charge * (4 pages) |
2 June 2004 | Dec mort/charge * (4 pages) |
2 June 2004 | Dec mort/charge * (4 pages) |
2 June 2004 | Dec mort/charge * (4 pages) |
2 June 2004 | Partic of mort/charge * (5 pages) |
2 June 2004 | Dec mort/charge * (4 pages) |
2 June 2004 | Dec mort/charge * (4 pages) |
2 June 2004 | Partic of mort/charge * (5 pages) |
2 June 2004 | Dec mort/charge * (4 pages) |
19 November 2003 | Return made up to 16/09/03; full list of members (6 pages) |
19 November 2003 | Return made up to 16/09/03; full list of members (6 pages) |
27 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
27 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
10 January 2003 | Registered office changed on 10/01/03 from: midland house 64 oswald street glasgow G1 4PL (1 page) |
10 January 2003 | Registered office changed on 10/01/03 from: midland house 64 oswald street glasgow G1 4PL (1 page) |
22 December 2002 | Return made up to 16/09/02; full list of members (6 pages) |
22 December 2002 | Return made up to 16/09/02; full list of members (6 pages) |
1 November 2002 | Accounts made up to 31 December 2001 (8 pages) |
1 November 2002 | Accounts made up to 31 December 2001 (8 pages) |
15 October 2001 | Accounts made up to 31 December 2000 (7 pages) |
15 October 2001 | Accounts made up to 31 December 2000 (7 pages) |
15 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
15 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
14 November 2000 | Accounts made up to 31 December 1999 (7 pages) |
14 November 2000 | Accounts made up to 31 December 1999 (7 pages) |
11 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
16 November 1999 | Accounts made up to 31 December 1998 (6 pages) |
16 November 1999 | Accounts made up to 31 December 1998 (6 pages) |
26 September 1999 | Return made up to 16/09/99; no change of members (4 pages) |
26 September 1999 | Return made up to 16/09/99; no change of members (4 pages) |
4 March 1999 | Dec mort/charge * (4 pages) |
4 March 1999 | Dec mort/charge * (4 pages) |
4 March 1999 | Dec mort/charge * (4 pages) |
4 March 1999 | Dec mort/charge * (4 pages) |
28 October 1998 | Accounts made up to 31 December 1997 (8 pages) |
28 October 1998 | Accounts made up to 31 December 1997 (8 pages) |
9 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
9 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
8 September 1998 | Auditor's resignation (2 pages) |
8 September 1998 | Auditor's resignation (2 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | New secretary appointed (2 pages) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
20 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | Secretary resigned (1 page) |
14 November 1997 | Accounts made up to 31 December 1996 (8 pages) |
14 November 1997 | Accounts made up to 31 December 1996 (8 pages) |
19 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
19 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
25 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
25 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
24 September 1996 | Dec mort/charge release * (4 pages) |
24 September 1996 | Dec mort/charge release * (4 pages) |
4 June 1996 | Accounts made up to 31 December 1995 (8 pages) |
4 June 1996 | Accounts made up to 31 December 1995 (8 pages) |
29 September 1995 | Return made up to 16/09/95; no change of members (4 pages) |
29 September 1995 | Return made up to 16/09/95; no change of members (4 pages) |
20 September 1995 | Dec mort/charge release * (2 pages) |
20 September 1995 | Dec mort/charge release * (2 pages) |
12 June 1995 | Secretary resigned (2 pages) |
12 June 1995 | Secretary resigned (2 pages) |
12 June 1995 | New secretary appointed (2 pages) |
12 June 1995 | New secretary appointed (2 pages) |
25 May 1995 | Accounts made up to 31 December 1994 (8 pages) |
25 May 1995 | Accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (223 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |