| Company Name | S. & D. Properties (Commercial) Limited |
|---|---|
| Directors | Gerald Francis Swan and Caroline Margaret Swan |
| Company Status | Active |
| Company Number | SC051875 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1972(51 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerald Francis Swan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1989(16 years, 11 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Drumcairn Upper Allan Street Blairgowrie PH10 6HJ Scotland |
| Director Name | Ms Caroline Margaret Swan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(31 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
| Secretary Name | Ms Caroline Margaret Swan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(31 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 31 Main Road Castlehead Paisley Renfrewshire PA2 6AN Scotland |
| Director Name | Catherine McInally Crawford Swan |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1989(16 years, 11 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1989(16 years, 11 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 |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1990(17 years, 11 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(22 years, 6 months 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(24 years, 11 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(25 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 November 2004) |
| Role | Company Director |
| Correspondence Address | 46 Belmont Street Kilsyth Glasgow G65 9UP Scotland |
Contact
| Website | sanddgroup.com |
|---|
Location
| Registered Address | 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 750 at £1 | Gf Swan (Holdings) LTD 68.18% Deferred |
|---|---|
| 75 at £1 | Gf Swan (Holdings) LTD 6.82% Ordinary |
| 250 at £1 | G.f. Swan 22.73% Deferred |
| 25 at £1 | G.f. Swan 2.27% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
Charges
| 19 October 1973 | Delivered on: 24 October 1973 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £2,960. Particulars: 6 roseneath street edinburgh. Fully Satisfied |
|---|---|
| 15 November 1988 | Delivered on: 21 November 1988 Satisfied on: 30 June 1992 Persons entitled: Hill Samuel Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 52B & 52C high street, johnstone. Fully Satisfied |
| 4 December 1987 | Delivered on: 16 December 1987 Satisfied on: 30 November 1992 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due by g f swan (holdings) LTD. Particulars: Shop 564 alexandra parade, glasgow shop 574 alexandra parade, glasgow shop, 342 allison street, glasgow shop, 1025 cathcart road, glasgow shop, 125 clarkston road, glasgow shop 127 clarkston road, glasgow shop, 50 cartvale road, glasgow shop 999 cathcart road, glasgow shop 54 old dumbarton road, glasgow basement premises 278 st. Vincent street, glasgow shop, 11 st. Peters buildings, edinburghshop, 73 easter road, edinburgh shop 57 craigcrook road, edinburgh shop, 130 comiston road, edinburgh shop, 7 castle terrace, bridge of weir southmost shop, 8 well street, paisley. Fully Satisfied |
| 9 December 1985 | Delivered on: 16 December 1985 Satisfied on: 16 January 1989 Persons entitled: Mount Credit Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 105 high street montrose. Fully Satisfied |
| 30 September 1985 | Delivered on: 16 October 1985 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 341 cumbernauld road, glasgow. Fully Satisfied |
| 19 September 1985 | Delivered on: 27 September 1985 Satisfied on: 5 January 1989 Persons entitled: Mount Credit Corporation LTD Classification: Standard security Secured details: £170,000 and all other sums due and to become due by g f swan (holdings) LTD. Particulars: Shop premises 52B high st, johnstone 52C high st, johnstone. Fully Satisfied |
| 19 September 1985 | Delivered on: 27 September 1985 Satisfied on: 5 January 1989 Persons entitled: Mount Credit Corporation LTD Classification: Standard security Secured details: £170,000 and all other sums due and to become due by g f swan (holdings) LTD. Particulars: Shop 236 dalry rd, edinburgh shop 257 dalry rd, edinburgh shop 150 duke st, edinburgh shop 7 marischal place, edinburgh shop 208 queensferry rd, edinburgh shop 19 roseburn terr, edinburgh birniehill garage, whitburn rd, bathgate. Fully Satisfied |
| 13 August 1973 | Delivered on: 23 August 1973 Satisfied on: 16 June 1992 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £2400. Particulars: 706 dumbarton road glasgow (shop). Fully Satisfied |
| 19 October 1984 | Delivered on: 6 November 1984 Satisfied on: 5 March 1991 Persons entitled: Retail & General Finance Limited Classification: Standard security Secured details: £16,800 due by the company and another. Particulars: Shop 42 broughton st edinburgh. Fully Satisfied |
| 1 October 1984 | Delivered on: 17 October 1984 Satisfied on: 15 January 1988 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £14,400 due by co & another. Particulars: Shop 8 well street paisley. Fully Satisfied |
| 28 September 1984 | Delivered on: 17 October 1984 Satisfied on: 12 August 1991 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £19,600 due by the co. & another. Particulars: Shop 80 leith walk edinburgh. Fully Satisfied |
| 26 July 1973 | Delivered on: 7 August 1973 Satisfied on: 16 June 1992 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £1080. Particulars: 26 well st paisley. Fully Satisfied |
| 28 September 1984 | Delivered on: 17 October 1984 Satisfied on: 11 October 2016 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £12,000 due by the co & another. Particulars: Shop 278 bonnington st. Edinburgh. Fully Satisfied |
| 18 June 1984 | Delivered on: 28 June 1984 Satisfied on: 16 January 1989 Persons entitled: Mount Credit Corporation LTD Classification: Standard security Secured details: £400,000 & all other sums due or to become due by g f swan (holdings) LTD. Particulars: Shop, 65 duke street, edinburgh shop, 30 forrest road, edinburgh shop, 104A gorgie road, edinburgh basement shop, 33A saint stephen street, edinburgh shop, 529 & 529A great western road, glasgow shop, 62 causeyside street, paisley 163/167 high street, lochee, dundee. Fully Satisfied |
| 10 January 1984 | Delivered on: 19 January 1984 Satisfied on: 12 June 1989 Persons entitled: The Roselea Investment Company LTD Classification: Standard security Secured details: £20,000. Particulars: Basement, ground floor & first floor, 278 st vincent st glasgow. Fully Satisfied |
| 21 November 1983 | Delivered on: 2 December 1983 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 15 marischal place blackhall edinburgh. Fully Satisfied |
| 31 October 1983 | Delivered on: 18 November 1983 Satisfied on: 11 October 2016 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 616 crow road, glasgow. Fully Satisfied |
| 31 October 1983 | Delivered on: 18 November 1983 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 9 rannoch street cathcart, glasgow. Fully Satisfied |
| 11 August 1983 | Delivered on: 26 August 1983 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 1012 & 1020A govan rd & 13 elder street glasgow. Fully Satisfied |
| 10 May 1983 | Delivered on: 19 May 1983 Satisfied on: 10 December 1987 Persons entitled: The Roselea Investment Company LTD Classification: Standard security Secured details: £6612.14 and all sums due or to become due. Particulars: 73 easter road, edinburgh. Fully Satisfied |
| 10 May 1983 | Delivered on: 19 May 1983 Satisfied on: 10 December 1987 Persons entitled: H L Facilities LTD Classification: Standard security Secured details: £5415.87 and all sums due or to become due. Particulars: 73 easter road, edinburgh. Fully Satisfied |
| 20 April 1983 | Delivered on: 4 May 1983 Satisfied on: 15 January 1991 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £11,200 due by multi-trades (glasgow developments) LTD & another £7,200 due by multi trades (glasgow development) and another. Particulars: Shop : 123 clarkston rd. Glasgow shop : 92 torrisdale street crosshill glasgow. Fully Satisfied |
| 26 July 1973 | Delivered on: 7 August 1973 Satisfied on: 16 June 1992 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £1200. Particulars: 332 allisen st glasgow. Fully Satisfied |
| 20 April 1983 | Delivered on: 4 May 1983 Satisfied on: 27 June 1989 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £10,800 due by multi-trades (glasgow developments) LTD & another. Particulars: Shop : 1069 tollcross road, glasgow. Fully Satisfied |
| 20 April 1983 | Delivered on: 29 April 1983 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £9,600 due by multi-trades (glasgow developments) LTD & another. Particulars: Shop : 33 vernon street, saltcoats. Fully Satisfied |
| 15 November 1982 | Delivered on: 24 November 1982 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 291 leith walk, leith, edinburgh. Fully Satisfied |
| 6 October 1982 | Delivered on: 21 October 1982 Satisfied on: 11 October 2016 Persons entitled: James Finlay Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 45 & 49 spey terrace, dilrig, edinburgh. Fully Satisfied |
| 12 July 1982 | Delivered on: 18 July 1982 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 12, 13 & 14 crighton place, edinburgh. Fully Satisfied |
| 24 May 1982 | Delivered on: 1 June 1982 Satisfied on: 5 January 1989 Persons entitled: Canada Permanent Trust Co. U K LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 57 craigcrook road, edinburgh shop premises at 19 roseburn terrace, edinburgh shop premises at 236 dalry road, edinburgh shop premises at 130 comiston road, edinburgh. Fully Satisfied |
| 11 March 1982 | Delivered on: 24 March 1982 Satisfied on: 5 January 1989 Persons entitled: Canada Permanent Trust Company (U K) LTD Classification: Standard security Secured details: £250,000 and all further sums due or to become due by g f swan (holdings) LTD. Particulars: Shop premises at 5 mclennan street, glasgow shop premises at 248 battlefield road, glasgow shop premises at 1074 shettleston road, glasgow shop premises at 169 great western road, glasgow shop premises at 419 shields road, glasgow shop premises at 155 allison street, glasgow shop premises at 18 well street, paisley. 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: Standard security Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 20 January 1982 | Delivered on: 26 January 1982 Satisfied on: 11 October 2016 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, 151 holm st. Glasgow. Fully Satisfied |
| 12 July 1973 | Delivered on: 30 July 1973 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £2000. Particulars: 476 paisley road west glasgow (shop). Fully Satisfied |
| 8 December 1981 | Delivered on: 24 December 1981 Satisfied on: 11 October 2016 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, 130 duke st. Leith edinburgh. Fully Satisfied |
| 8 December 1981 | Delivered on: 22 December 1981 Satisfied on: 18 November 1982 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, 106 queen margaret drive, glasgow. Fully Satisfied |
| 17 November 1981 | Delivered on: 4 December 1981 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, 46 dundas st. Edinburgh. Fully Satisfied |
| 30 October 1981 | Delivered on: 16 November 1981 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, 106 bruntsfield place, edinburgh. Fully Satisfied |
| 3 November 1981 | Delivered on: 16 November 1981 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 cordiner street, mount florida, glasgow. Fully Satisfied |
| 2 November 1981 | Delivered on: 16 November 1981 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, 1052 cathcart rd. Glasgow. Fully Satisfied |
| 3 November 1981 | Delivered on: 16 November 1981 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises comprising:- 8 stenhouse cross, edinburgh 25A and 27 marionville road, edinburgh 148 laurieston place, edinburgh 173 easter road, edinburgh 131 gilmore place, edinburgh. Fully Satisfied |
| 20 July 1981 | Delivered on: 5 August 1981 Satisfied on: 22 June 1984 Persons entitled: Canada Permanent Trust Company (U K) LTD Classification: Standard security Secured details: All moneys due or to become due by g f swan (holdings) LTD to the chargee. Particulars: 529(A) and 529 great western road, glasgow. Fully Satisfied |
| 20 July 1981 | Delivered on: 5 August 1981 Satisfied on: 22 June 1984 Persons entitled: Canada Permanent Trust Company (U K) LTD Classification: Standard security Secured details: All moneys due or to become due by g f swan (holdings) LTD to the chargee. Particulars: 104A gorgie road edinburgh. Fully Satisfied |
| 20 July 1981 | Delivered on: 5 August 1981 Satisfied on: 22 June 1984 Persons entitled: Canada Permanent Trust Company (U K) LTD Classification: Standard security Secured details: All moneys due or to become due by g f swan (holdings) LTD to the chargee. Particulars: Shop at 65 duke street leith. Fully Satisfied |
| 2 July 1973 | Delivered on: 11 July 1973 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £5400. Particulars: 81 tollcross road glasgow. Fully Satisfied |
| 20 July 1981 | Delivered on: 5 August 1981 Satisfied on: 22 June 1984 Persons entitled: Canada Permanent Trust Company (U K) LTD Classification: Standard security Secured details: All moneys due or to become due by g f swan (holdings) LTD to the chargee. Particulars: Basement shop at 33A st stephen street edinburgh. Fully Satisfied |
| 20 July 1981 | Delivered on: 5 August 1981 Satisfied on: 22 June 1984 Persons entitled: Canada Permanent Trust Company (U K) LTD Classification: Standard security Secured details: All moneys due or to become due by g f swan (holdings) LTD to the chargee. Particulars: 30 forrest road edinburgh. Fully Satisfied |
| 18 December 1979 | Delivered on: 7 January 1980 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 653 grt. Western road, glasgow 1391 gallowgate, glasgow 1377 gallowgate, glasgow 706 dumbarton road, glasgow 476 paisley road west, glasgow 19 langside place, glasgow 219 langlands road, glasgow 213 langlands road, glasgow 95 holmlea road, cathcart, glasgow 31 tollcross road, glasgow 349 cumbernauld road, glasgow 294 cumbernauld road, glasgow 332 allison street, glasgow. Fully Satisfied |
| 18 December 1979 | Delivered on: 7 January 1980 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 192/194 high street, portobello 131 gorgie road, edinburgh 144 easter road, edinburgh 33 elm row, edinburgh 7 dublin street, edinburgh 137 dalry road, edinburgh 15 roseburn terrace, edinburgh 6 roseneath street, edinburgh 8 murieston crescent, edinburgh 230 high street, portobello 25 south trinity road, edinburgh 7 roseneath street, edinburgh 23 comely bank road, edinburgh 38 comiston road, morningside, EDINBURGH10 comely bank avenue, edinburgh 212 boswall parkway, edinburgh 24 albert street, edinburgh. Fully Satisfied |
| 18 December 1979 | Delivered on: 7 January 1980 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 26 well street paisley. Fully Satisfied |
| 18 December 1979 | Delivered on: 7 January 1980 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 32 allan street, blairgowrie. Fully Satisfied |
| 18 December 1979 | Delivered on: 7 January 1980 Satisfied on: 11 October 2016 Persons entitled: James Finlay Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 14 wheatley road saltcoats and 1A seaford street, kilmarnock. Fully Satisfied |
| 18 December 1979 | Delivered on: 7 January 1980 Satisfied on: 16 January 1989 Persons entitled: James Finlay Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 73 kinloch street, carnoustie 73 albert street, dundee. Fully Satisfied |
| 4 October 1979 | Delivered on: 15 October 1979 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £12,000 due by s & d properties (commercial) LTD. Particulars: 141 hyndland road, glasgow. Fully Satisfied |
| 20 September 1979 | Delivered on: 11 October 1979 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £4,350. Particulars: Top flat 278 st. Vincent street glasgow. Fully Satisfied |
| 16 May 1973 | Delivered on: 25 May 1973 Satisfied on: 11 October 2016 Persons entitled: Whiteaway Laidlaw & Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 580 alexandra parade glasgow. Fully Satisfied |
| 13 October 1978 | Delivered on: 31 October 1978 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £4,000. Particulars: Basement shop, 33A st. - stephen street, edinburgh. Fully Satisfied |
| 11 July 1978 | Delivered on: 31 July 1978 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £7,650. Particulars: Topflat 278 st vincent st, glasgow. Fully Satisfied |
| 14 June 1978 | Delivered on: 3 July 1978 Satisfied on: 16 June 1992 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £2,000. Particulars: 137 dalry road, edinburgh. Fully Satisfied |
| 17 March 1978 | Delivered on: 27 March 1978 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £6,250. Particulars: Shop : 65 duke street leith, edinburgh. Fully Satisfied |
| 13 October 1977 | Delivered on: 31 October 1977 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £4,800. Particulars: Shop - 248 battlefield road, langside, glasgow. Fully Satisfied |
| 13 October 1977 | Delivered on: 21 October 1977 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £3,600. Particulars: 5 mcleunan street mount florida glasgow. Fully Satisfied |
| 4 April 1977 | Delivered on: 11 April 1977 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £6400. Particulars: Shop 73 albert st dundee. Fully Satisfied |
| 4 April 1977 | Delivered on: 11 April 1977 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £5400. Particulars: Shop 169 gt western rd glasgow. Fully Satisfied |
| 4 April 1977 | Delivered on: 11 April 1977 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £5600. Particulars: Shop - 1074 shettleston rd glasgow. Fully Satisfied |
| 23 July 1976 | Delivered on: 3 August 1976 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £3240. Particulars: Shop - 23 comely bank road edinburgh. Fully Satisfied |
| 23 May 1973 | Delivered on: 28 May 1973 Satisfied on: 11 October 2016 Persons entitled: Whiteaway Laidlow & Company LTD Having Their Q. O. at 6-14 Dale Street Manchester Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 5, 6, 7 & 8 kemp st. Hamilton. Fully Satisfied |
| 10 June 1975 | Delivered on: 16 June 1975 Satisfied on: 14 April 1993 Persons entitled: Roselea Investment Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 well street, paisley. Fully Satisfied |
| 10 June 1975 | Delivered on: 16 June 1975 Satisfied on: 11 October 2016 Persons entitled: Roselea Investment Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 1002A pollokshaws road glasgow. Fully Satisfied |
| 26 May 1975 | Delivered on: 12 June 1975 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Security Secured details: For security £5800-00. Particulars: 141 hyndland road glasgow. Fully Satisfied |
| 21 February 1975 | Delivered on: 26 February 1975 Satisfied on: 11 October 2016 Persons entitled: The Roselea Investment Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 trinity crescent edinburgh. Fully Satisfied |
| 31 May 1974 | Delivered on: 31 May 1974 Satisfied on: 24 November 1992 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £960:-:-. Particulars: 219 langlands rd. Glasgow (shop). Fully Satisfied |
| 21 February 1974 | Delivered on: 28 February 1974 Satisfied on: 16 June 1992 Persons entitled: Whiteaway Laidlaw & Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 50 cartvale rd glasgow. Fully Satisfied |
| 4 December 1973 | Delivered on: 10 December 1973 Satisfied on: 16 June 1992 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £560. Particulars: 213 langlands rd., Glasgow. Fully Satisfied |
| 2 June 2004 | Delivered on: 9 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: 104A gorgie road, edinburgh. Fully Satisfied |
| 2 June 2004 | Delivered on: 9 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: 291 leith walk, edinburgh. Fully Satisfied |
| 2 June 2004 | Delivered on: 9 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: 11 st peters building, edinburgh. Fully Satisfied |
| 2 June 2004 | Delivered on: 9 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: 137 dalry road, edinburgh. Fully Satisfied |
| 2 June 2004 | Delivered on: 9 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: 999 cathcart road, glasgow. Fully Satisfied |
| 2 June 2004 | Delivered on: 9 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: 50 cartvale road, glasgow. 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 |
| 21 August 1979 | Delivered on: 7 September 1979 Satisfied on: 11 May 2001 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £2,725. Particulars: Main door flat-219 langlands road, glasgow. Fully Satisfied |
| 7 June 1974 | Delivered on: 12 June 1974 Satisfied on: 28 August 1995 Persons entitled: Retail & General Discounting Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 294 cumbernauld road,glasgow. Fully Satisfied |
| 7 December 1973 | Delivered on: 14 December 1973 Satisfied on: 16 June 1992 Persons entitled: The Roselea Investment Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 73 easter road edinburgh. Fully Satisfied |
| 19 October 1978 | Delivered on: 3 November 1978 Satisfied on: 14 April 1993 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £2,000. Particulars: 137 dalry road, edinburgh. Fully Satisfied |
| 11 December 1973 | Delivered on: 20 December 1973 Satisfied on: 24 November 1992 Persons entitled: The Roselea Investment Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 marischal place edinburgh. Fully Satisfied |
| 4 June 1992 | Delivered on: 19 June 1992 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. Particulars: See page 2 of doc paper apart. Fully Satisfied |
| 2 June 1992 | Delivered on: 18 June 1992 Satisfied on: 4 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost of 3 shop premises known as 52C high street, johnstone. Fully Satisfied |
| 21 June 1991 | Delivered on: 8 July 1991 Satisfied on: 25 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 1069 tollcross road glasgow. Fully Satisfied |
| 12 November 1973 | Delivered on: 13 November 1973 Satisfied on: 11 October 2016 Persons entitled: Cedar Holdings LTD Classification: Standard security Secured details: £4,000. Particulars: 248 battlefield road langside glasgow. Fully Satisfied |
| 29 November 1988 | Delivered on: 7 December 1988 Satisfied on: 7 July 2011 Persons entitled: Hill Samuel Bank LTD Classification: Standard security Secured details: All sums due, or to become due by g f swan (holdings) LTD. Particulars: 190/192 & 194 portobello high street, portobello 131 gorgie road, edinburgh 144 easter road, edinburgh 7 dublin street, edinburgh 137 dalry road, edinburgh 15 roseburn terrace, edinburgh 8 murieston crescent, edinburgh 230 high street, portobello 23 comely bank road, edinburgh 38 comiston road, edinburgh 10 comely bank avenue, edinburgh 212 boswall parkway, edinburgh 24 albert street, edinburgh 8 stenhouse cross, edinburgh 25A marionville road, edinburgh 27 marionville road, edinburgh 148 laurieston place, edinburgh 173 easter road, edinburgh 131 gilmore place, edinburgh 130 duke street, leith 106 bruntsfield place, edinburgh 46 dundas street, edinburgh 291 leith walk, edinburgh 15 marischal place, edinburgh 12 crighton place, edinburgh 13 crighton place, edinburgh 14 crighton place, edinburgh 65 duke street, leith 30 forrest road, edinburgh 104A gorgie road, edinburgh 33A saint stephen street, edinburgh 236 dalry road, edinburgh 257 dalry road, edinburgh 150 duke street, leith 7 marischal place, edinburgh 208 queensferry road, edinburgh 19 roseburn terrace, edinburgh birniehall garage, bathgate 73 kinloch street, carnoustie 163/167 high street, lochee, dundee 32 allan street, blairgowrie 529A great western road, glasgow 653 great western road, glasgow 1391 gallowgate, glasgow 1377 gallowgate glasgow 706 dumbarton road, glasgow 19 langside place, glasgow 219 langlands road, glasgow 213 langlands road, glasgow 95 holmlea road, glasgow 294 cumbernauld road, glasgow 332 allison street, glasgow 6 cordiner street, glasgow 5 mclennan street, glasgow 1074 shettleston road, glasgow 169 great western road, glasgow 419 shields road, glasgow 155 allison street, glasgow 1052 cathcart road, glasgow 341 cumbernauld road, glasgow 9 rannoch street, glasgow 13 elder street, glasgow 18 well street, paisley 26 well street, paisley 105 high street, montrose. Fully Satisfied |
| 18 October 1973 | Delivered on: 24 October 1973 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £5,280. Particulars: 33 elm row edinburgh. Fully Satisfied |
| 8 March 1973 | Delivered on: 21 March 1973 Satisfied on: 24 November 1992 Persons entitled: Parcels of General Assurance Association LTD Classification: Standard security Secured details: £6,000 all sums due and to become due. Particulars: Shops at 529/599 great western road glasgow. Fully Satisfied |
| 28 September 1984 | Delivered on: 17 October 1984 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £13,600 due by co & another. Particulars: Shop 504 cathcart rd glasgow. Outstanding |
| 28 September 1984 | Delivered on: 17 October 1984 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £15,200 due by co & another. Particulars: Shop 1031 cathcart rd glasgow. Outstanding |
| 2 March 2017 | Delivered on: 3 March 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that shop forming number one hundred and thirty seven dairy road, edinburgh,. And cellars pertaining thereto in the county formerly of edinburgh and now of midlothian, together. With a right in common with the other proprietors of the tenement of which the said shop forms part to. The solum of the ground on which the said tenement is built, together with a right of access to the roof. Of the said tenement by the common passage and stair therein and the hatchway in the ceiling at the. Top of the common stair for the purpose of cleaning the vents of the subjects hereby secured and. Other necessary purposes, which subjects hereby secured farm one of the seven""shops numbers". One hundred and thirty-0NER©ne-hundred and thirty three, one hundred-and-thirty five-and one. Hundred and thirty seven dairy road, edinburgh, and numbers two, four and eight orwell terrace,. Edinburgh, and cellars pertaining thereto being the subjects described (in the fourth place) in and all. Delineated and coloured blue on the plan annexed to disposition by james ainslie and others as. Trustees of the late george boyd thornton in favour of arthur galbraith thornton, reverend cecil. Taylor thornton and mrs dora may thornton or mcgown and of the now deceased george muir. Thornton dated tenth and recorded in the division of the general register of sasines applicable to. The county of midlothian (formerly edinburgh) on eleventh both days of november nineteen hundred. And thirteen; which subjects hereby secured together with the remainder of the seven shops beforementioned. And cellars pertaining thereto and to the whole dwellinghouses in the tenement entering by. The common passage and stair number six orwell terrace, edinburgh, and the back-ground effeiring. To the said tenement and the passage leading to said back-ground (which back-ground and passage. Belong exclusively to the proprietors of said dwellinghouses) for all and whole that area of piece. Of ground, part of the lands of dairy, being the building stance number six and back-ground effeiring. Thereto and the passage leading from the stance to said back-ground, said building stance being. Situated at the corner of dairy road and orwell terrace, edinburgh, lying sometime in the parish of. Saint cuthberts, thereafter in the city parish of edinburgh and county of edinburgh and now in the. County of midlothian being the subjects particularly described in the feu contract between james. Walker of dairy, esquire, on the one part and alexander calder on the other part, dated tenth and. Sixteenth both days of october and recorded in the said division of the general register of sasines. Applicable to the county of midlothian (formerly edinburgh) on seventh november all in the year. Eighteen hundred and ninety five; together with the whole grates, gas, electric and other fittings. And fixtures in and upon the said subjects and the borrower's whole right, title and interest, present. And future, in and to the subjects hereby secured; declaring that the subjects are the right-hand shop. On dairy road on the ground floor of the tenemental steading delineated in, inter alia, MID125697. With pertaining cellars positioned immediately beneath the subjects. Outstanding |
| 23 December 2016 | Delivered on: 9 January 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between kirk bryson & co limited and herbel (northern) limited dated on or around the date hereof and about to be registered in the land register of scotland of all and whole the land and buildings known as and forming 152 union street, aberdeen being the ground floor and basement premises of the tenement 152 union street and 3 diamond street, aberdeen registered in the land register of scotland under title number ABN100556. Outstanding |
| 5 January 2017 | Delivered on: 9 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that shop forming number one hundred and thirty seven dalry road, edinburgh and cellars pertaining thereto in the county formerly of edinburgh and now of midlothian as described in the instrument. Outstanding |
| 18 October 2016 | Delivered on: 1 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the shop number eleven saint peter's buildings, gilmore place, in the city of edinburgh, district of lothian region and for the purpose of registration of writs in the county of midlothian, consisting of the front shop, being the centre shop of the tenement numbered nine, ten, eleven and twelve saint peter's buildings aforewsaid 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 shop in the city of edinburgh and county of midlothian now known as number two hundred and ninety one leith walk, leith, edinburgh, and formerly known as two hundred and ninety three crighton place, leith walk, edinburgh as described in and shown delineated in red on the plan annexed and executed as relative to 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 the shop number elevent saint peter's buildings, gilmore place, in the city of edinburgh, district of lothian region 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 shop now known as number one hundred and four a gorgie road in the city of edinburgh and county of midlothian (formerly edinburgh) as described in and shown delineated in red on the plan annexed and executed as relative to 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 those subjects lying within the parish of cathcart and now in the county of lanark and for registration purposes in the county and barony and regality of glasgow comprising (a) that shop situated at and forming number nine hundred and ninety nine cathcart road, mount florida, 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 shop forming number one hundred and thirty seven dalry road, edinburgh and cellars pertaining thereto in the county formerly of edinburgh and now of midlothian, together with a right in common with the other proprietors of the tenement of which the said shop forms part to the solum of the ground on which the said tenement is built, together with a right of access to the roof of the said tenement by the common passage and stair therein and the hatchway in the ceiling at the top of the common stair 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: 50 cartvale road glasgow; 999 cathcart road glasgow;. 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: 137 dalry road edinburgh; 104A gorgie road edinburgh; 291 leith walk edinburgh: 11 st peters building gilmore place edinburgh. 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 |
Filing History
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 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 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 March 2017 | Registration of charge SC0518750141, created on 2 March 2017 (7 pages) |
| 3 March 2017 | Registration of charge SC0518750141, created on 2 March 2017 (7 pages) |
| 9 January 2017 | Registration of charge SC0518750140, created on 23 December 2016 (8 pages) |
| 9 January 2017 | Registration of charge SC0518750139, created on 5 January 2017 (7 pages) |
| 9 January 2017 | Registration of charge SC0518750140, created on 23 December 2016 (8 pages) |
| 9 January 2017 | Registration of charge SC0518750139, created on 5 January 2017 (7 pages) |
| 1 November 2016 | Registration of charge SC0518750138, created on 18 October 2016 (7 pages) |
| 1 November 2016 | Registration of charge SC0518750138, created on 18 October 2016 (7 pages) |
| 31 October 2016 | Registration of charge SC0518750137, created on 18 October 2016 (8 pages) |
| 31 October 2016 | Registration of charge SC0518750134, created on 18 October 2016 (8 pages) |
| 31 October 2016 | Registration of charge SC0518750133, created on 18 October 2016 (7 pages) |
| 31 October 2016 | Registration of charge SC0518750136, created on 18 October 2016 (6 pages) |
| 31 October 2016 | Registration of charge SC0518750137, created on 18 October 2016 (8 pages) |
| 31 October 2016 | Registration of charge SC0518750135, created on 18 October 2016 (8 pages) |
| 31 October 2016 | Registration of charge SC0518750136, created on 18 October 2016 (6 pages) |
| 31 October 2016 | Registration of charge SC0518750135, created on 18 October 2016 (8 pages) |
| 31 October 2016 | Registration of charge SC0518750133, created on 18 October 2016 (7 pages) |
| 31 October 2016 | Registration of charge SC0518750134, created on 18 October 2016 (8 pages) |
| 20 October 2016 | Satisfaction of charge 131 in full (1 page) |
| 20 October 2016 | Satisfaction of charge 129 in full (1 page) |
| 20 October 2016 | Satisfaction of charge 130 in full (1 page) |
| 20 October 2016 | Satisfaction of charge 130 in full (1 page) |
| 20 October 2016 | Satisfaction of charge 131 in full (1 page) |
| 20 October 2016 | Satisfaction of charge 129 in full (1 page) |
| 19 October 2016 | Registration of charge SC0518750132, created on 11 October 2016 (16 pages) |
| 19 October 2016 | Registration of charge SC0518750132, 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) |
| 11 October 2016 | Satisfaction of charge 30 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 9 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 71 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 3 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 20 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 2 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 23 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 25 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 28 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 29 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 4 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 72 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 65 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 69 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 18 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 5 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 69 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 21 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 30 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 11 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 24 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 23 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 17 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 33 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 50 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 58 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 72 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 55 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 5 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 2 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 17 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 65 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 9 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 22 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 71 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 49 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 50 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 16 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 31 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 25 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 55 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 29 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 33 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 58 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 3 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 22 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 20 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 21 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 28 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 16 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 18 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 24 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 11 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 31 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 4 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 49 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 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Accounts for a dormant company 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
|
| 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
|
| 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
|
| 7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 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 (6 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 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 101 (5 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 125 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 127 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 101 (5 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 123 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 128 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 127 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 124 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 126 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 125 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 126 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 124 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 128 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 123 (3 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 130 (7 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 130 (7 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 131 (7 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 131 (7 pages) |
| 14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 122 (3 pages) |
| 14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 122 (3 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 129 (6 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 129 (6 pages) |
| 30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 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 Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS 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 (8 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (8 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 (5 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 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 (3 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | New secretary appointed (1 page) |
| 16 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | New director appointed (1 page) |
| 16 September 2005 | New secretary appointed (1 page) |
| 16 September 2005 | New director appointed (1 page) |
| 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) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 9 June 2004 | Partic of mort/charge * (5 pages) |
| 2 June 2004 | Dec mort/charge * (8 pages) |
| 2 June 2004 | Dec mort/charge * (4 pages) |
| 2 June 2004 | Dec mort/charge * (8 pages) |
| 2 June 2004 | Partic of mort/charge * (5 pages) |
| 2 June 2004 | Dec mort/charge * (4 pages) |
| 2 June 2004 | Partic of mort/charge * (5 pages) |
| 27 October 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 27 October 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 1 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 6 June 2003 | Dec mort/charge release * (7 pages) |
| 6 June 2003 | Dec mort/charge release * (4 pages) |
| 6 June 2003 | Dec mort/charge release * (4 pages) |
| 6 June 2003 | Dec mort/charge release * (7 pages) |
| 20 January 2003 | Dec mort/charge release * (4 pages) |
| 20 January 2003 | Dec mort/charge release * (4 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) |
| 1 November 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Dec mort/charge release * (4 pages) |
| 30 October 2002 | Dec mort/charge release * (4 pages) |
| 25 October 2002 | Dec mort/charge * (4 pages) |
| 25 October 2002 | Dec mort/charge * (4 pages) |
| 11 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 4 September 2002 | Dec mort/charge * (4 pages) |
| 4 September 2002 | Dec mort/charge * (4 pages) |
| 15 February 2002 | Dec mort/charge release * (6 pages) |
| 15 February 2002 | Dec mort/charge release * (6 pages) |
| 15 February 2002 | Dec mort/charge release * (2 pages) |
| 15 February 2002 | Dec mort/charge release * (2 pages) |
| 30 November 2001 | Dec mort/charge release * (4 pages) |
| 30 November 2001 | Dec mort/charge release * (4 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 | 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) |
| 11 May 2001 | Dec mort/charge * (4 pages) |
| 11 May 2001 | Dec mort/charge * (4 pages) |
| 2 May 2001 | Dec mort/charge release * (4 pages) |
| 2 May 2001 | Dec mort/charge release * (4 pages) |
| 14 February 2001 | Dec mort/charge release * (4 pages) |
| 14 February 2001 | Dec mort/charge release * (4 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) |
| 31 August 2000 | Dec mort/charge release * (4 pages) |
| 31 August 2000 | Dec mort/charge release * (4 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; full list of members (6 pages) |
| 26 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 7 June 1999 | Dec mort/charge release * (4 pages) |
| 7 June 1999 | Dec mort/charge release * (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) |
| 10 August 1998 | Dec mort/charge release * (4 pages) |
| 10 August 1998 | Dec mort/charge release * (4 pages) |
| 12 June 1998 | Dec mort/charge release * (4 pages) |
| 12 June 1998 | Dec mort/charge release * (4 pages) |
| 12 March 1998 | Dec mort/charge release * (4 pages) |
| 12 March 1998 | Dec mort/charge release * (4 pages) |
| 12 February 1998 | Dec mort/charge release * (4 pages) |
| 12 February 1998 | Dec mort/charge release * (4 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 30 December 1997 | Director resigned (1 page) |
| 30 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Dec mort/charge release * (6 pages) |
| 17 December 1997 | Dec mort/charge release * (6 pages) |
| 17 December 1997 | Dec mort/charge release * (2 pages) |
| 17 December 1997 | Dec mort/charge release * (2 pages) |
| 10 December 1997 | Dec mort/charge release * (4 pages) |
| 10 December 1997 | Dec mort/charge release * (4 pages) |
| 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) |
| 26 September 1997 | Dec mort/charge release * (4 pages) |
| 26 September 1997 | Dec mort/charge release * (4 pages) |
| 19 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 20 May 1997 | Dec mort/charge release * (2 pages) |
| 20 May 1997 | Dec mort/charge release * (6 pages) |
| 20 May 1997 | Dec mort/charge release * (6 pages) |
| 20 May 1997 | Dec mort/charge release * (2 pages) |
| 24 February 1997 | Dec mort/charge release * (4 pages) |
| 24 February 1997 | Dec mort/charge release * (4 pages) |
| 25 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 16/09/96; full list of members (6 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) |
| 28 July 1995 | Dec mort/charge release * (6 pages) |
| 28 July 1995 | Dec mort/charge release * (6 pages) |
| 12 June 1995 | New secretary appointed (2 pages) |
| 12 June 1995 | Secretary resigned (2 pages) |
| 12 June 1995 | Secretary resigned (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 documents registered before 1 January 1995 (17 pages) |