| Company Name | Multi-Trades (Glasgow Developments) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC052168 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1973(51 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
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, 9 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 |
| Secretary Name | Ms Caroline Margaret Swan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2005(32 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 31 Main Road Castlehead Paisley Renfrewshire PA2 6AN Scotland |
| Director Name | Ms Caroline Margaret Swan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(33 years, 9 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 | Mr Greg Walter Swan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2013(40 years after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 79 West Regent Street Suite 1/1 Glasgow G2 2AW 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, 9 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, 9 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, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 23 December 1997) |
| Role | Property Developer |
| 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, 5 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, 10 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 after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 16 September 2005) |
| Role | Company Director |
| Correspondence Address | 46 Belmont Street Kilsyth Glasgow G65 9UP Scotland |
Contact
| Website | sanddgroup.com |
|---|
Location
| Registered Address | S&D Properties Group 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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£45,348 |
| Cash | £7,990 |
| Current Liabilities | £5,321 |
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 | Total Exemption Full |
| 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
| 9 June 1986 | Delivered on: 20 June 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 flats 7 bower st, 2 kersland st glasgow. Outstanding |
|---|---|
| 28 June 2017 | Delivered on: 29 June 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that shop number fifty rodney street, edinburgh, in the city of edinburgh and county of midlothian as more particularly described in the instrument. 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 number fifty rodney street, edinburgh in the city of edinburgh and county of midlothian and the ground or court lying immediately behind the said shop with the whole rights, common and mutual effeiring thereto and the whole parts and pertinents thereof as described in the instrument. 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 number fifty rodney street, edinburgh in the city of edinburgh and county of midlothian and the ground or court lying immediately behind the said shop as described in the instrument. Outstanding |
| 18 October 2016 | Delivered on: 4 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that shop forming number one hundred and fifty seven dalry road, edinburgh in the city and county of edinburgh with the cellar pertaining thereto as described in the instrument. Outstanding |
| 24 October 2016 | Delivered on: 2 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects formerly in the burgh of glasgow and county of lanark and now in the city of glasgow district of strathclyde region comprising the double shop known as numbers two hundred and one/two hundred and three gallowgate, glasgow and the common rights pertaining thereto 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 that shop number fifty rodney street, edinburgh, in the city of edinburgh and county of midlothian and the ground or court lying immediately behind the said shop with the whole rights, common and mutual 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 steading or plot of ground in oswald street, glasgow and on the east side thereof containing seven hundred and eighty four square yards and six square feet or thereby lying within the burgh of glasgow and county of lanark and for registration purposes within the county of the barony and regality of glasgow as shown delineated in red on the plan annexed and executed to and 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 number one hundred and thirty six easter road, edinburgh in the city of edinburgh and formerly in the county of edinburgh, latterly in the county of midlothian and now in the region of lothian being the northmost shop in the tenement of which the subjects hereby secured form part with closet behind the cellarage underneath the said shop being the subjects 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 consisting of two apartments and other conveniences known as number fourteen montrose terrace, edinburgh in the county of midlothian together with the solum on which the shop is erected and the area of ground extending to fifty four square yards immediately behind said shop on which a workshop has been erected 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 two hundred and seventy four leith walk, edinburgh and number two balfour street, edinburgh with basement below the front portion of the shop being the subjects 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 number three hundred and fifty six leith walk, edinburgh in the county of midlothian 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: 201-203 gallowgate glasgow; 54-64 oswald street 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: 157 dalry road edinburgh; 136 easter road edinburgh; 274 leith walk edinburgh; 356 leith walk edinburgh; 14 montrose terrace edinburgh;& 50 rodney street 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 |
| 21 June 1991 | Delivered on: 1 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shops:- 6 meadowbank ave, edinburgh 50 restalrig road south, edinburgh 87 slateford road, edinburgh. 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: Flat 1 up right, 2 kersland st, glasgow flat 2 up left, 2 kersland st, glasgow. Outstanding |
| 9 June 1986 | Delivered on: 20 June 1986 Satisfied on: 19 July 2001 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 top floor right 2 kersland street glasgow. Fully Satisfied |
| 9 June 1986 | Delivered on: 20 June 1986 Satisfied on: 28 June 2001 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 top floor left 2 kersland street glasgow. Fully Satisfied |
| 9 June 1986 | Delivered on: 20 June 1986 Satisfied on: 11 January 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Midland house 54/64 oswald street glasgow. Fully Satisfied |
| 17 June 1985 | Delivered on: 1 July 1985 Satisfied on: 17 June 1998 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £20,000 due by s & d properties (edinburgh) LTD & another. Particulars: 10 loudon terrace victoria park, glasgow. 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 and all other sums due by g f swan (holdings) LTD. Particulars: Shops at; 1)73 clarkston road,glasgow. 2)118 langlands road,glasgow. 3)163 maryhill road,glasgow. 4)62 angle park terrace,edinburgh. 5)9 brandon terrace,edinburgh. 6)138 marchmont road,edinburgh. 7)10 trafalgar street,edinburgh. Fully Satisfied |
| 12 July 1973 | Delivered on: 26 July 1973 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £1,650. Particulars: 27 thomson avenue johnstone (t/r). Fully Satisfied |
| 13 April 1984 | Delivered on: 25 April 1984 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 78 eyre place edinburgh. Fully Satisfied |
| 31 October 1983 | Delivered on: 16 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 95 causeyside street, paisley renfrewshire. Fully Satisfied |
| 31 October 1983 | Delivered on: 16 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 at four rossie place, edinburgh. Fully Satisfied |
| 31 October 1983 | Delivered on: 16 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 2 meadowbank terrace edinburgh. Fully Satisfied |
| 31 October 1983 | Delivered on: 16 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 at 136 easter rd edinburgh. Fully Satisfied |
| 31 October 1983 | Delivered on: 16 November 1983 Satisfied on: 28 October 1988 Persons entitled: James Finlay Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 53 moss street paisley, renfrewshire. Fully Satisfied |
| 12 July 1973 | Delivered on: 26 July 1973 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £1,275. Particulars: 13 clavering st paisley (t/l). Fully Satisfied |
| 31 October 1983 | Delivered on: 16 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 7 millar crescent edinburgh. Fully Satisfied |
| 31 October 1983 | Delivered on: 16 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 39 roseburn terrace edinburgh. Fully Satisfied |
| 8 August 1983 | Delivered on: 16 August 1983 Satisfied on: 27 July 1989 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £12,800 due by the company and others. Particulars: Shop 87 slateford road edinburgh. Fully Satisfied |
| 20 April 1983 | Delivered on: 10 May 1983 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £9,600 due by company and another. Particulars: Shop 170 albert street edinburgh. Fully Satisfied |
| 20 April 1983 | Delivered on: 10 May 1983 Satisfied on: 22 August 1983 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £12,800 due by the company and another. Particulars: Shop at 87 slateford st edinburgh. Fully Satisfied |
| 20 April 1983 | Delivered on: 10 May 1983 Satisfied on: 27 July 1989 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £12,800 due by the company and gerald francis swan. Particulars: Shop at 50 restalrig rd south edinburgh. Fully Satisfied |
| 20 April 1983 | Delivered on: 10 May 1983 Satisfied on: 27 July 1989 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £6,400 by the company and another. Particulars: Shop at 6 meadowbank ave edinburgh. Fully Satisfied |
| 20 April 1983 | Delivered on: 10 May 1983 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £9,600 by the company and another. Particulars: Shop at 191 dalry rd edinburgh. Fully Satisfied |
| 20 May 1983 | Delivered on: 10 May 1983 Satisfied on: 19 August 1988 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £9,600 due by the company and gerald francis swan. Particulars: Shop at 34 bellevue rd edinburgh. Fully Satisfied |
| 15 June 1973 | Delivered on: 28 June 1973 Satisfied on: 11 October 2016 Classification: Standard security Secured details: £1,360. Particulars: Flat 2ND floor middle at 1277 dumbarton road glasgow. Fully Satisfied |
| 20 April 1983 | Delivered on: 10 May 1983 Satisfied on: 21 January 1986 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £10,800 by the company and another. Particulars: Shop at 4 comely bank edinburgh. Fully Satisfied |
| 20 April 1983 | Delivered on: 10 May 1983 Satisfied on: 8 October 1990 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £10,400 by the company and another. Particulars: Shop 387 easter rd leith. Fully Satisfied |
| 4 May 1983 | Delivered on: 10 May 1983 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £9,600 by the company and another. Particulars: Shop at 157 restalrig rd edinburgh. Fully Satisfied |
| 24 March 1982 | Delivered on: 31 March 1982 Satisfied on: 5 January 1989 Persons entitled: Canada Permanent Trust Company (UK) LTD Classification: Standard security Secured details: £250,000 and all other sums due or to become due by g f swan (holdings) LTD. Particulars: Shop premises at; 1)50 rodney street,edinburgh. 2)27 ferry road,edinburgh. 3)274 leith walk,edinburgh. 4)54/64 oswald street,glasgow. 5)Shops and offices at 77/81 robertson street,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 |
| 20 July 1981 | Delivered on: 5 August 1981 Satisfied on: 22 June 1984 Persons entitled: Canada Permanent Trust Co (UK) LTD Classification: Standard security Secured details: All moneys due, or to become due by g f swan holdings LTD. Particulars: 163 maryhill road, glasgow. Fully Satisfied |
| 20 July 1981 | Delivered on: 5 August 1981 Satisfied on: 22 June 1984 Persons entitled: Canada Permanent Trust Co (UK) LTD Classification: Standard security Secured details: All moneys due, or to become due by g f swan holdings LTD. Particulars: 73 clarkston road, glasgow. Fully Satisfied |
| 20 July 1981 | Delivered on: 5 August 1981 Satisfied on: 22 June 1984 Persons entitled: Canada Permanent Trust Co (UK) LTD Classification: Standard security Secured details: All moneys due, or to become due from g f swan holdings LTD. Particulars: Shop, ground floor, 62 angle park terrace, edinburgh. Fully Satisfied |
| 20 July 1981 | Delivered on: 5 August 1981 Satisfied on: 22 June 1984 Persons entitled: Canada Permanent Trust Company (UK) LTD Classification: Standard security Secured details: All moneys due or to become due by g f swan (holdings) LTD to the chargee. Particulars: 118 langlands rd govan, glasgow. Fully Satisfied |
| 15 June 1973 | Delivered on: 28 June 1973 Satisfied on: 11 October 2016 Persons entitled: City & County House Purchase Company LTD Classification: Standard security Secured details: £1,450. Particulars: Flat southmost 1 up at 33 chancellor st glasgow. Fully Satisfied |
| 20 July 1981 | Delivered on: 5 August 1981 Satisfied on: 22 June 1984 Persons entitled: Canada Permanent Trust Company (UK) LTD Classification: Standard security Secured details: All moneys due, or to become due from the company g f swan (holdings) LTD to the chargee. Particulars: 9 brandon terrace edinburgh. Fully Satisfied |
| 2 March 1981 | Delivered on: 18 March 1981 Satisfied on: 15 January 1988 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £14,800 due by the company & another. Particulars: 29 elm row, leith walk, edinburgh. Fully Satisfied |
| 28 November 1988 | Delivered on: 12 December 1988 Satisfied on: 2 April 1982 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £6,400. Particulars: 50 rodney street edinburgh. Fully Satisfied |
| 28 November 1980 | Delivered on: 12 December 1988 Satisfied on: 2 April 1982 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £4,800. Particulars: 27 ferry road edinburgh. Fully Satisfied |
| 25 September 1980 | Delivered on: 8 October 1980 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: £150,000. Particulars: 34 easter road, edinburgh 9 albert place, edinburgh 3 cadzow place, edinburgh 11 kingsknowe park, edinburgh 81 dalry road, edinburgh 157 dalry road, edinburgh 14 south clerk street, edinburgh 201 gallowgate, glasgow 203 gallowgate, glasgow 588 dumbarton road, glasgow 590 dumbarton road, glasgow 14 montrose terrace, edinburgh 1022 cathcart road, glasgow 5 london road, edinburgh 24 montagu terrace, edinburgh 711 great western road, glasgow. Fully Satisfied |
| 30 April 1979 | Delivered on: 14 May 1979 Satisfied on: 28 June 2001 Persons entitled: The Roselea Investment Company LTD Classification: Standard security Secured details: £5,080.55. Particulars: Flat top left, 2 kersland street, glasgow. Fully Satisfied |
| 18 January 1978 | Delivered on: 26 January 1978 Satisfied on: 11 October 2016 Persons entitled: The Roselea Investment Company Limited Classification: Standard security Secured details: £1,600. Particulars: Shop premises 6 cordiner street glasgow. Fully Satisfied |
| 5 December 1977 | Delivered on: 12 December 1977 Satisfied on: 16 June 1992 Persons entitled: Langtry Investment Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 62 angle park terrace edinburgh. Fully Satisfied |
| 29 November 1977 | Delivered on: 5 December 1977 Satisfied on: 11 October 2016 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: £20,000. Particulars: Subjects 17/19 westmuir street and 7 dervoig street, glasgow. Fully Satisfied |
| 26 August 1977 | Delivered on: 31 August 1977 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting 120 Blythswood St Glasgow Classification: Standard security Secured details: £5,200. Particulars: 25A and 27 marionville rd edinburgh. Fully Satisfied |
| 4 June 1973 | Delivered on: 20 June 1973 Satisfied on: 11 October 2016 Persons entitled: City & County House Purchase Co LTD Classification: Standard security Secured details: £1,360 all sums due or to become due. Particulars: Flat 2ND left 2ND floor 23 exeter drive glasgow. Fully Satisfied |
| 2 August 1977 | Delivered on: 18 August 1977 Satisfied on: 11 October 2016 Persons entitled: Langtry Investment Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 173 easter road, edinburgh. Fully Satisfied |
| 1 August 1977 | Delivered on: 9 August 1977 Satisfied on: 11 October 2016 Persons entitled: Langtry Investment Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 73 clarkston road, glasgow. Fully Satisfied |
| 5 July 1977 | Delivered on: 11 July 1977 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £3,600. Particulars: Shop 3 cadzow place, edinburgh. Fully Satisfied |
| 30 June 1977 | Delivered on: 6 July 1977 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £4,440. Particulars: Shop 34 easter road, edinburgh. Fully Satisfied |
| 23 June 1977 | Delivered on: 29 June 1977 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £3,200. Particulars: Shop 11 kingsknowe park edinburgh. Fully Satisfied |
| 23 June 1977 | Delivered on: 29 June 1977 Satisfied on: 16 June 1992 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £5,400. Particulars: Shop 9 albert place leith walk edinburgh. Fully Satisfied |
| 8 April 1977 | Delivered on: 14 April 1977 Satisfied on: 11 October 2016 Persons entitled: Lochbate Finance LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 140 comiston rd edinburgh. Fully Satisfied |
| 17 March 1977 | Delivered on: 1 April 1977 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: Shop 1016 cathcart rd glasgow. Fully Satisfied |
| 15 August 1975 | Delivered on: 4 September 1975 Satisfied on: 11 October 2016 Persons entitled: City and County House Purchase Company LTD Classification: Standard security Secured details: £1,870. Particulars: 2ND flat mid 1277 dumbarton road glasgow. Fully Satisfied |
| 16 January 1975 | Delivered on: 21 January 1975 Satisfied on: 11 October 2016 Persons entitled: City and County House Purchase Co LTD 201 Bath St Glasgow Classification: Standard security Secured details: For securing £480. Particulars: Northeastmost house on ground floor at 15 drive rd glasgow. Fully Satisfied |
| 7 June 1973 | Delivered on: 20 June 1973 Satisfied on: 11 October 2016 Persons entitled: City & County House Purchase Co LTD Classification: Standard security Secured details: £1,450 & all sums due or to become due. Particulars: Centre flat 3RD floor at 2333 dumbarton road glasgow. Fully Satisfied |
| 14 November 1974 | Delivered on: 20 November 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: For securing £1,875.00. Particulars: 10 exeter drive glasgow (3/2). Fully Satisfied |
| 7 October 1974 | Delivered on: 14 October 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: For securing £675. Particulars: 47 duncruin street, glasgow (2/2). Fully Satisfied |
| 7 October 1974 | Delivered on: 14 October 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: For securing £1,275. Particulars: 77 braeside street, glasgow (2/2). Fully Satisfied |
| 12 February 1974 | Delivered on: 22 February 1974 Satisfied on: 11 October 2016 Persons entitled: City and County House Purchase Company LTD Classification: G r s (glasgow) standard security Secured details: £1,760 & all sums due or to become due. Particulars: Flat 1ST left ground floor 117 campsie street glasgow. Fully Satisfied |
| 7 February 1974 | Delivered on: 20 February 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £2,025. Particulars: 22 george street paisley 2/2. Fully Satisfied |
| 31 January 1974 | Delivered on: 7 February 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,690. Particulars: 79 byres rd glasgow. Fully Satisfied |
| 16 January 1974 | Delivered on: 22 January 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,875. Particulars: 34 kilnside road paisley. Fully Satisfied |
| 4 January 1974 | Delivered on: 10 January 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,500. Particulars: 41 earl street glasgow. Fully Satisfied |
| 11 December 1973 | Delivered on: 19 December 1973 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,875. Particulars: 13 new street paisley. Fully Satisfied |
| 5 December 1973 | Delivered on: 14 December 1973 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,500. Particulars: 47 bank street paisley. Fully Satisfied |
| 19 April 1973 | Delivered on: 10 May 1973 Satisfied on: 11 October 2016 Persons entitled: City and County House Purchase Co. LTD Classification: Standard security Secured details: £2,000 and all sums due or to become due. Particulars: Flat ground right 2273 dumbarton road glasgow. Fully Satisfied |
| 12 June 1974 | Delivered on: 17 June 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: For securing £1,350 of principal. Particulars: 7 howat street, paisley. Fully Satisfied |
| 12 June 1974 | Delivered on: 17 June 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: For securing £2,185 of principal. Particulars: 20 argyle st paisley. Fully Satisfied |
| 7 June 1974 | Delivered on: 12 June 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: For securing £1,125 of principal. Particulars: 36 regent moray st glasgow. Fully Satisfied |
| 26 April 1974 | Delivered on: 1 April 1974 Satisfied on: 11 October 2016 Persons entitled: City and County House Purchase Co LTD Classification: Standard security Secured details: £640. Particulars: 23 exeter drive, glasgow. Fully Satisfied |
| 5 April 1974 | Delivered on: 18 April 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,875. Particulars: 57 seedhill road paisley. Fully Satisfied |
| 3 April 1974 | Delivered on: 9 April 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,725. Particulars: 47 caledonia st paisley. Fully Satisfied |
| 25 March 1974 | Delivered on: 29 March 1974 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,875. Particulars: 100 middleton street, glasgow. Fully Satisfied |
| 24 December 1973 | Delivered on: 7 January 1974 Satisfied on: 11 October 2016 Persons entitled: City and County House Purchase Company LTD Classification: G r s glasgow standard security Secured details: For securing £1,360 and all further sums due or to become due. Particulars: Flat top middle at 21 scotstoun st glasgow. Fully Satisfied |
| 1 November 1973 | Delivered on: 19 November 1973 Satisfied on: 11 October 2016 Persons entitled: City and County House Purchase Co LTD Classification: Standard security Secured details: £1,200. Particulars: Flat ground right at 15 drive road glasgow. Fully Satisfied |
| 5 November 1973 | Delivered on: 19 November 1973 Satisfied on: 11 October 2016 Persons entitled: City & County House Purchase Co LTD Classification: Standard security Secured details: £1,200. Particulars: As col 3 doc 38. Fully Satisfied |
| 10 May 1973 | Delivered on: 16 May 1973 Satisfied on: 11 October 2016 Persons entitled: Whiteaway Laidlaw & Company Classification: Standard security Secured details: All sums. Particulars: Premises 9-11 portman street glasgow. Fully Satisfied |
| 5 November 1973 | Delivered on: 9 November 1973 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,050. Particulars: 60 stratford street, glasgow. Fully Satisfied |
| 24 October 1973 | Delivered on: 26 October 1973 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,650. Particulars: 35 tillie street, glasgow. Fully Satisfied |
| 24 October 1973 | Delivered on: 26 October 1973 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,500. Particulars: 35 elizabeth street glasgow. Fully Satisfied |
| 18 October 1973 | Delivered on: 24 October 1973 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,050. Particulars: 157 killearn street, glasgow. Fully Satisfied |
| 20 September 1973 | Delivered on: 1 October 1973 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,500. Particulars: 106 balgrayhill road glasgow. Fully Satisfied |
| 14 August 1973 | Delivered on: 23 August 1973 Satisfied on: 11 October 2016 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £2,100 of principal. Particulars: 15, clavering street, paisley. Fully Satisfied |
| 9 August 1973 | Delivered on: 22 August 1973 Satisfied on: 11 October 2016 Persons entitled: City & County House Purchase Company LTD Classification: Standard security Secured details: £1,280. Particulars: 1ST floor flat (2/l) 37 clynder st 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: The subjects at 274 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: 14 montrose terrace, 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: 54-64 oswald street, 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 rodney street, 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: 356 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: 157 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: 136 easter 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: 201-203 gallowgate, glasgow. Fully Satisfied |
| 9 August 1973 | Delivered on: 22 August 1973 Satisfied on: 11 October 2016 Persons entitled: City & County House Purchase Company LTD Classification: Standard security Secured details: £1,360. Particulars: Northmost flat ground flat at 11 regent moray st 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 |
| 10 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: A. 9 albert place, leith walk, edinburghb. 62 angle park terrace, edinburgh C. 81 & 157 dalry road, edinburgh D. 136 easter road, edinburgh E. 27 ferry road, leith F. 274 & 356 leith walk, edinburgh G. 2 meadowbank terrace, edinburgh H. 14 montrose terrace, edinburgh I. 50 rodney street, edinburgh J. 4 rossie place, edinburgh K. 3 & 5 dervaig street, glasgow L. 201/203 gallowgate, glasgow M. 711 great western road, glasgow N. 54/64 oswald street, glasgow O. 8 well street, paisley. Fully Satisfied |
| 12 July 1973 | Delivered on: 30 July 1973 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £1,875. Particulars: 241 langlands road glasgow 0/3. Fully Satisfied |
| 13 December 1988 | Delivered on: 16 December 1988 Satisfied on: 24 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 50 rodney street, edinburgh shop 27 ferry road, leith shop 274 leith walk, edinburgh shop 62 angle park terrace, edinburgh shop 9 brandon terrace, edinburgh shop 138 marchmont road, edinburgh shop 10 trafalgar street, leith shop 136 easter road, edinburgh shop 39 roseburn terrace, edinburgh shop 4 rossie place, edinburgh shop 7 millar crescent, edinburgh shop 2 meadowbank terrace, edinburgh shop 78 eyre place, edinburgh shop 95 causeyside street, paisley shop 73 clarkston road, glasgow shop 163 maryhill road, glasgow. 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, 9 albert place, edinburgh shop 3 cadzow place, edinburgh shop 1022 cathcart road, glasgow shop 81 dalry road, edinburgh shop 157 dalry road, edinburgh shop 34 easter road, edinburgh shop 201 gallowgate, glasgow shop 203 gallowgate, glasgow shop 711 great western road, glasgow shop 24 montagu terrace, edinburgh shop 14 montrose terrace, edinburgh shop, 14 south clerk street, edinburgh shop 19 buchanan street, edinburgh shop 29 elm row, edinburgh shop 356 leith walk, edinburgh middle shop 8 well street, paisley shop 5 dervaig street, glasgow building 54/64 oswald street, glasgow. Fully Satisfied |
| 12 July 1973 | Delivered on: 27 July 1973 Satisfied on: 11 October 2016 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £1,275. Particulars: 27 thomson avenue johnstone (t/l). Fully Satisfied |
| 25 April 1973 | Delivered on: 11 May 1973 Satisfied on: 11 October 2016 Persons entitled: City and County Purchase Company LTD Classification: Standard security Secured details: £1,500 & all sums due. Particulars: Rightmost house 1ST floor 41 duncruin street, glasgow. Fully Satisfied |
Filing History
| 23 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 21 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 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 4 October 2019 (2 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 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 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 June 2017 | Registration of charge SC0521680142, created on 28 June 2017 (8 pages) |
| 29 June 2017 | Registration of charge SC0521680142, created on 28 June 2017 (8 pages) |
| 9 January 2017 | Registration of charge SC0521680140, created on 5 January 2017 (7 pages) |
| 9 January 2017 | Registration of charge SC0521680141, created on 5 January 2017 (7 pages) |
| 9 January 2017 | Registration of charge SC0521680141, created on 5 January 2017 (7 pages) |
| 9 January 2017 | Registration of charge SC0521680140, created on 5 January 2017 (7 pages) |
| 4 November 2016 | Registration of charge SC0521680139, created on 18 October 2016 (7 pages) |
| 4 November 2016 | Registration of charge SC0521680139, created on 18 October 2016 (7 pages) |
| 2 November 2016 | Registration of charge SC0521680138, created on 24 October 2016 (9 pages) |
| 2 November 2016 | Registration of charge SC0521680138, created on 24 October 2016 (9 pages) |
| 1 November 2016 | Registration of charge SC0521680137, created on 18 October 2016 (7 pages) |
| 1 November 2016 | Registration of charge SC0521680137, created on 18 October 2016 (7 pages) |
| 31 October 2016 | Registration of charge SC0521680132, created on 18 October 2016 (6 pages) |
| 31 October 2016 | Registration of charge SC0521680134, created on 18 October 2016 (8 pages) |
| 31 October 2016 | Registration of charge SC0521680135, created on 18 October 2016 (7 pages) |
| 31 October 2016 | Registration of charge SC0521680134, created on 18 October 2016 (8 pages) |
| 31 October 2016 | Registration of charge SC0521680133, created on 18 October 2016 (7 pages) |
| 31 October 2016 | Registration of charge SC0521680135, created on 18 October 2016 (7 pages) |
| 31 October 2016 | Registration of charge SC0521680132, created on 18 October 2016 (6 pages) |
| 31 October 2016 | Registration of charge SC0521680136, created on 18 October 2016 (8 pages) |
| 31 October 2016 | Registration of charge SC0521680133, created on 18 October 2016 (7 pages) |
| 31 October 2016 | Registration of charge SC0521680136, created on 18 October 2016 (8 pages) |
| 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 128 in full (1 page) |
| 20 October 2016 | Satisfaction of charge 128 in full (1 page) |
| 20 October 2016 | Satisfaction of charge 129 in full (1 page) |
| 19 October 2016 | Registration of charge SC0521680131, created on 11 October 2016 (16 pages) |
| 19 October 2016 | Registration of charge SC0521680131, created on 11 October 2016 (16 pages) |
| 11 October 2016 | Satisfaction of charge 28 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 113 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 30 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 39 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 12 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 22 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 19 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 24 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 9 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 97 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 6 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 5 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 53 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 50 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 29 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 8 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 24 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 30 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 17 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 20 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 71 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 53 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 35 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 42 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 4 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 26 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 26 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 71 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 33 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 15 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 118 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 7 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 15 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 45 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 4 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 48 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 46 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 40 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 43 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 37 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 13 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 46 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 32 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 14 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 49 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 6 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 21 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 36 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 33 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 8 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 27 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 25 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 9 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 18 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 38 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 67 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 97 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 45 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 31 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 34 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 2 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 29 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 23 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 40 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 23 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 51 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 118 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 31 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 7 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 38 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 36 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 34 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 47 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 75 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 16 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 10 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 32 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 27 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 28 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 113 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 51 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 3 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 50 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 5 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 41 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 47 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 49 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 39 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 43 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 25 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 75 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 48 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 13 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 35 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 10 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 2 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 16 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 19 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 20 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 17 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 12 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 37 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 14 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 18 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 67 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 22 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 41 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 21 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 3 in full (1 page) |
| 11 October 2016 | Satisfaction of charge 42 in full (1 page) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 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 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 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 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 February 2013 | Appointment of Mr Greg Walter Swan as a director (2 pages) |
| 5 February 2013 | Appointment of Mr Greg Walter Swan as a director (2 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) |
| 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 127 (3 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 122 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 121 (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 120 (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 125 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 122 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 120 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 121 (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 127 (3 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 125 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 126 (3 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 129 (8 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: 129 (8 pages) |
| 14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 119 (3 pages) |
| 14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 119 (3 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 128 (6 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 128 (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 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 (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 (5 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 24 October 2006 | New director appointed (1 page) |
| 24 October 2006 | New director appointed (1 page) |
| 12 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 16/09/06; full list of members (2 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) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | New secretary appointed (1 page) |
| 27 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 27 October 2005 | New secretary appointed (1 page) |
| 27 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 27 October 2005 | Secretary resigned (1 page) |
| 6 December 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 16/09/04; full list of members (6 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) |
| 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) |
| 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 * (5 pages) |
| 2 June 2004 | Partic of mort/charge * (5 pages) |
| 2 June 2004 | Dec mort/charge * (4 pages) |
| 2 June 2004 | Dec mort/charge * (5 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 | Full accounts made up to 31 December 2002 (8 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (8 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) |
| 2 January 2003 | Return made up to 16/09/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 16/09/02; full list of members (6 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 21 January 2002 | Dec mort/charge release * (4 pages) |
| 21 January 2002 | Dec mort/charge release * (4 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) |
| 12 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 5 October 2001 | Dec mort/charge release * (4 pages) |
| 5 October 2001 | Dec mort/charge release * (4 pages) |
| 13 September 2001 | Dec mort/charge release * (4 pages) |
| 13 September 2001 | Dec mort/charge release * (4 pages) |
| 19 July 2001 | Dec mort/charge * (4 pages) |
| 19 July 2001 | Dec mort/charge * (4 pages) |
| 28 June 2001 | Dec mort/charge * (6 pages) |
| 28 June 2001 | Dec mort/charge * (6 pages) |
| 28 June 2001 | Dec mort/charge * (2 pages) |
| 28 June 2001 | Dec mort/charge * (2 pages) |
| 23 April 2001 | Dec mort/charge release * (4 pages) |
| 23 April 2001 | Dec mort/charge release * (4 pages) |
| 6 April 2001 | Dec mort/charge release * (4 pages) |
| 6 April 2001 | Dec mort/charge release * (4 pages) |
| 14 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 14 November 2000 | Full 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) |
| 5 September 2000 | Dec mort/charge release * (4 pages) |
| 5 September 2000 | Dec mort/charge release * (4 pages) |
| 26 July 2000 | Dec mort/charge release * (4 pages) |
| 26 July 2000 | Dec mort/charge release * (4 pages) |
| 26 July 2000 | Dec mort/charge release * (4 pages) |
| 26 July 2000 | Dec mort/charge release * (4 pages) |
| 16 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 16 November 1999 | Full 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) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 28 October 1998 | Full 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 July 1998 | Dec mort/charge release * (2 pages) |
| 10 July 1998 | Dec mort/charge release * (2 pages) |
| 17 June 1998 | Dec mort/charge * (4 pages) |
| 17 June 1998 | Dec mort/charge * (4 pages) |
| 12 June 1998 | Dec mort/charge release * (4 pages) |
| 12 June 1998 | Dec mort/charge release * (4 pages) |
| 7 May 1998 | Dec mort/charge release * (4 pages) |
| 7 May 1998 | Dec mort/charge release * (4 pages) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Secretary resigned (1 page) |
| 4 January 1998 | Director resigned (1 page) |
| 4 January 1998 | Director resigned (1 page) |
| 17 December 1997 | Dec mort/charge release * (4 pages) |
| 17 December 1997 | Dec mort/charge release * (4 pages) |
| 1 December 1997 | Dec mort/charge release * (4 pages) |
| 1 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 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 November 1997 | Full 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) |
| 9 April 1997 | Dec mort/charge release * (4 pages) |
| 9 April 1997 | Dec mort/charge release * (4 pages) |
| 26 March 1997 | Dec mort/charge release * (4 pages) |
| 26 March 1997 | Dec mort/charge release * (4 pages) |
| 3 January 1997 | Dec mort/charge release * (4 pages) |
| 3 January 1997 | Dec mort/charge release * (4 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) |
| 4 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 January 1996 | Dec mort/charge release * (4 pages) |
| 9 January 1996 | Dec mort/charge release * (4 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) |
| 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 | Full accounts made up to 31 December 1994 (8 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (633 pages) |
| 16 December 1987 | Particulars of mortgage/charge (3 pages) |
| 16 December 1987 | Particulars of mortgage/charge (3 pages) |
| 10 February 1982 | Particulars of mortgage/charge (3 pages) |
| 10 February 1982 | Particulars of mortgage/charge (3 pages) |
| 8 October 1980 | Particulars of mortgage/charge (4 pages) |
| 8 October 1980 | Particulars of mortgage/charge (4 pages) |