Glasgow North Properties Limited

Company Name	Glasgow North Properties Limited
Company Status	Dissolved
Company Number	SC141410
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Malcolm Maclean Graham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(19 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 February 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Director Name	Christopher John Butlin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Business Adviser
Correspondence Address	Parkview Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Cllr John Gaffney
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Insurance
Correspondence Address	47 Broadholm Street Glasgow Lanarkshire G22 6LP Scotland

Director Name	Mr James Scott Cairns
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Chartered Surveyors
Correspondence Address	2 Springfield Grange Blackness Road Linlithgow West Lothian EH49 7HA Scotland

Director Name	Cllr Francis McAveety
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	156 Glenbuck Avenue Robroyston Glasgow Strathclyde G33 1LW Scotland

Director Name	Alan William Brazewell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Manager
Correspondence Address	4 Campbell Avenue Glasgow G62 6DL Scotland

Director Name	Mary Beckett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Regional Councillor
Correspondence Address	59 Wallacewell Road Glasgow Lanarkshire G21 3NH Scotland

Director Name	Christopher Philip Howarth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 1996)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	16 Cardowan Drive Stepps Glasgow Lanarkshire G33 6HD Scotland

Director Name	William John Harley
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 1999)
Role	Councillor
Correspondence Address	23 Thorncliffe Gardens Glasgow Lanarkshire G41 2DE Scotland

Director Name	Theresa Haran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 10 February 1998)
Role	Project Executive
Correspondence Address	43 Mossbank Drive Glasgow G33 1LS Scotland

Director Name	Cllr Susan Baird
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 1999)
Role	Councillor
Correspondence Address	C/O City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Ian G T Miller
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	110 Flemington Street Glasgow G21 4BX Scotland

Director Name	Mr John Brian Gault
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(4 years after company formation)
Appointment Duration	15 years, 5 months (resigned 26 April 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	124 Harbourside Inverkip Greenock Renfrewshire PA16 0BA Scotland

Secretary Name	Catherine Lang
Nationality	British
Status	Resigned
Appointed	27 November 1996(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 1998)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Sheepburn Road Uddingston Glasgow G71 7DX Scotland

Director Name	Mr Graham Malcolm McLaren Campbell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	11 Castleton Drive Newton Mearns Glasgow G77 5JU Scotland

Director Name	Mr Simon Keith Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2000)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	182 Hyndland Road Glasgow Strathclyde G12 9ER Scotland

Director Name	John Gray
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 July 1998(5 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2008)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	3/1 108 Raeburry Street Glasgow G20 6EG Scotland

Secretary Name	Mr William Thomas Kelly
Nationality	British
Status	Resigned
Appointed	28 October 1998(5 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashgrove 19 Marchlands Terrace Boness West Lothian EH51 9ES Scotland

Director Name	James McAveety
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2007)
Role	Sheet Metal Worker
Correspondence Address	3 Ballaig Crescent Stepps Glasgow Lanarkshire G33 6NR Scotland

Director Name	Henry William Reid
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(6 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2011)
Role	Facilities Manager
Country of Residence	Scotland
Correspondence Address	38b Glasgow Road Kirkintilloch Glasgow Lanarkshire G66 1BJ Scotland

Director Name	Mr Thomas McArdle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 August 2004)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	47 Burnside Crescent Clydebank G81 6QE Scotland

Director Name	Ellen Hurcombe
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(6 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2011)
Role	Health Worker
Country of Residence	Scotland
Correspondence Address	123 Haywood Street Glasgow G22 6QF Scotland

Director Name	Mrs Patricia Chalmers
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(6 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 July 2010)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	92 Southbrae Drive Glasgow G13 1TZ Scotland

Director Name	Robert McKay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2003)
Role	Civil Servant
Correspondence Address	187 Brownside Road Rutherglen Glasgow Lanarkshire G73 5AY Scotland

Director Name	Stephen Andrew Brownlow
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(7 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 2001)
Role	Managing Director
Correspondence Address	4 Eglinton Crescent Troon Ayrshire KA10 6LQ Scotland

Director Name	Peter Bryan Barry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2001(8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2006)
Role	Manager
Correspondence Address	15 Skaterigg Gardens Glasgow G13 1ST Scotland

Director Name	John McTaggart
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2005)
Role	Civil Servant
Correspondence Address	24 Hilton Park Glasgow G64 3NL Scotland

Director Name	Mr Robert Ronald Knox
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2011)
Role	Principal/Chief Executive
Country of Residence	Scotland
Correspondence Address	7 Stewartfield Drive Stewartfield East Kilbride G74 4UA Scotland

Director Name	Mrs Helen Rose Ford
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2007)
Role	Senior Property Executive
Country of Residence	Scotland
Correspondence Address	22 Lymekilns Road Stewartfield East Kilbride Lanarkshire G74 4RR Scotland

Director Name	Paul Quinn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	7 Smeaton Drive Bishopbriggs East Dunbartonshire G64 3BF Scotland

Director Name	Mr Alan Robert Davidson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 2015)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Secretary Name	Mr Malcolm Graham
Status	Resigned
Appointed	02 September 2011(18 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2012)
Role	Company Director
Correspondence Address	112 Ingram Street Glasgow G1 1ET Scotland

Secretary Name	Mrs Caroline Jane Whyteside
Status	Resigned
Appointed	26 April 2012(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Director Name	Mr Jonathan Findlay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Secretary Name	Biggart Baillie (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Contact

Website	glasgownorth.org

Location

Registered Address	231 George Street Glasgow G1 1RX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Jobs & Business Glasgow 100.00% Ordinary

Financials

Year	2014
Turnover	£23,210

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Application to strike the company off the register (3 pages)
30 September 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-09-30 GBP 100 (6 pages)
30 September 2016	Termination of appointment of Caroline Jane Whyteside as a secretary on 30 September 2016 (1 page)
30 September 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-09-30 GBP 100 (6 pages)
30 September 2016	Termination of appointment of a director (1 page)
30 September 2016	Termination of appointment of Caroline Jane Whyteside as a secretary on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of a director (1 page)
14 September 2016	Termination of appointment of a director (1 page)
14 September 2016	Termination of appointment of a director (1 page)
12 September 2016	Termination of appointment of Jonathan Findlay as a director on 2 November 2015 (1 page)
12 September 2016	Termination of appointment of Jonathan Findlay as a director on 2 November 2015 (1 page)
12 September 2016	Termination of appointment of Donna Maria Vallance as a director on 11 February 2016 (1 page)
12 September 2016	Termination of appointment of Donna Maria Vallance as a director on 11 February 2016 (1 page)
7 October 2015	Full accounts made up to 31 March 2015 (12 pages)
7 October 2015	Full accounts made up to 31 March 2015 (12 pages)
2 April 2015	Termination of appointment of David Alan Rooney as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of David Alan Rooney as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Alan Robert Davidson as a director on 21 January 2015 (1 page)
2 April 2015	Termination of appointment of David Alan Rooney as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Alan Robert Davidson as a director on 21 January 2015 (1 page)
27 March 2015	Appointment of Mrs Donna Maria Vallance as a director on 6 February 2015 (2 pages)
27 March 2015	Appointment of Mrs Donna Maria Vallance as a director on 6 February 2015 (2 pages)
27 March 2015	Appointment of Mrs Donna Maria Vallance as a director on 6 February 2015 (2 pages)
29 January 2015	Registered office address changed from C/O Jobs & Business Glasgow 231 George Street Glasgow G1 1RX to C/O Caroline Whyteside, Jobs & Business Glasgow 231 George Street Glasgow G1 1RX on 29 January 2015 (1 page)
29 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Registered office address changed from C/O Jobs & Business Glasgow 231 George Street Glasgow G1 1RX to C/O Caroline Whyteside, Jobs & Business Glasgow 231 George Street Glasgow G1 1RX on 29 January 2015 (1 page)
15 December 2014	Full accounts made up to 31 March 2014 (13 pages)
15 December 2014	Full accounts made up to 31 March 2014 (13 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on 9 April 2013 (1 page)
30 January 2013	Registered office address changed from 112 Ingram Street Glasgow Scotland G1 1ET United Kingdom on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 112 Ingram Street Glasgow Scotland G1 1ET United Kingdom on 30 January 2013 (1 page)
7 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
13 September 2012	Appointment of Mr Jonathan Findlay as a director (2 pages)
13 September 2012	Appointment of Mr Jonathan Findlay as a director (2 pages)
28 June 2012	Termination of appointment of James Scanlon as a director (1 page)
28 June 2012	Termination of appointment of James Scanlon as a director (1 page)
8 May 2012	Appointment of Mrs Caroline Jane Whyteside as a secretary (1 page)
8 May 2012	Appointment of Mrs Caroline Jane Whyteside as a secretary (1 page)
27 April 2012	Appointment of Mr David Alan Rooney as a director (2 pages)
27 April 2012	Appointment of Baillie James Scanlon as a director (2 pages)
27 April 2012	Appointment of Baillie James Scanlon as a director (2 pages)
27 April 2012	Appointment of Mr David Alan Rooney as a director (2 pages)
26 April 2012	Termination of appointment of James Todd as a director (1 page)
26 April 2012	Termination of appointment of Allan Stewart as a director (1 page)
26 April 2012	Appointment of Mr Malcolm Maclean Graham as a director (2 pages)
26 April 2012	Termination of appointment of Malcolm Graham as a secretary (1 page)
26 April 2012	Termination of appointment of James Todd as a director (1 page)
26 April 2012	Termination of appointment of Allan Stewart as a director (1 page)
26 April 2012	Termination of appointment of John Gault as a director (1 page)
26 April 2012	Termination of appointment of John Gault as a director (1 page)
26 April 2012	Appointment of Mr Malcolm Maclean Graham as a director (2 pages)
26 April 2012	Termination of appointment of Malcolm Graham as a secretary (1 page)
19 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
19 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Appointment of Mr Malcolm Graham as a secretary (1 page)
4 November 2011	Appointment of Mr Malcolm Graham as a secretary (1 page)
19 September 2011	Termination of appointment of Robert Knox as a director (1 page)
19 September 2011	Termination of appointment of William Kelly as a secretary (1 page)
19 September 2011	Termination of appointment of Paul Quinn as a director (1 page)
19 September 2011	Termination of appointment of Veronica Rodden as a director (1 page)
19 September 2011	Appointment of Mr Alan Robert Davidson as a director (2 pages)
19 September 2011	Termination of appointment of Morag Sweeney as a director (1 page)
19 September 2011	Termination of appointment of Morag Sweeney as a director (1 page)
19 September 2011	Registered office address changed from St Rollox House 130 Springburn Road Glasgow G21 1YL on 19 September 2011 (1 page)
19 September 2011	Termination of appointment of Veronica Rodden as a director (1 page)
19 September 2011	Termination of appointment of Grahame Smith as a director (1 page)
19 September 2011	Registered office address changed from St Rollox House 130 Springburn Road Glasgow G21 1YL on 19 September 2011 (1 page)
19 September 2011	Termination of appointment of Henry Reid as a director (1 page)
19 September 2011	Termination of appointment of Ellen Hurcombe as a director (1 page)
19 September 2011	Appointment of Mr Alan Robert Davidson as a director (2 pages)
19 September 2011	Termination of appointment of Ellen Hurcombe as a director (1 page)
19 September 2011	Termination of appointment of Robert Knox as a director (1 page)
19 September 2011	Termination of appointment of William Kelly as a secretary (1 page)
19 September 2011	Termination of appointment of Grahame Smith as a director (1 page)
19 September 2011	Termination of appointment of Henry Reid as a director (1 page)
19 September 2011	Termination of appointment of Paul Quinn as a director (1 page)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 February 2011	Appointment of Mr James Robert Todd as a director (2 pages)
10 February 2011	Appointment of Mr James Robert Todd as a director (2 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 July 2010	Termination of appointment of Patricia Chalmers as a director (1 page)
7 July 2010	Termination of appointment of Patricia Chalmers as a director (1 page)
1 December 2009	Full accounts made up to 31 March 2009 (16 pages)
1 December 2009	Full accounts made up to 31 March 2009 (16 pages)
26 November 2009	Director's details changed for Bailie Allan Norman Rolland Stewart on 25 November 2009 (2 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
26 November 2009	Director's details changed for Bailie Allan Norman Rolland Stewart on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Ellen Hurcombe on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Paul Quinn on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Grahame Thomas Smith on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Brian Gault on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Veronica Rodden on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Morag Julie Sweeney on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Brian Gault on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Ellen Hurcombe on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert Ronald Knox on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Councillor Patricia Chalmers on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Councillor Patricia Chalmers on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Henry William Reid on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Paul Quinn on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Morag Julie Sweeney on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Henry William Reid on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Veronica Rodden on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Grahame Thomas Smith on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert Ronald Knox on 25 November 2009 (2 pages)
14 January 2009	Appointment terminated director jane stewart (1 page)
14 January 2009	Director appointed morag julie sweeney (2 pages)
14 January 2009	Director appointed morag julie sweeney (2 pages)
14 January 2009	Appointment terminated director jane stewart (1 page)
28 November 2008	Full accounts made up to 31 March 2008 (12 pages)
28 November 2008	Full accounts made up to 31 March 2008 (12 pages)
19 November 2008	Return made up to 31/10/08; full list of members (7 pages)
19 November 2008	Return made up to 31/10/08; full list of members (7 pages)
14 July 2008	Director's change of particulars / john gault / 30/03/2008 (1 page)
14 July 2008	Director's change of particulars / john gault / 30/03/2008 (1 page)
9 June 2008	Appointment terminated director john gray (1 page)
9 June 2008	Appointment terminated director john gray (1 page)
28 November 2007	Return made up to 31/10/07; full list of members (11 pages)
28 November 2007	Return made up to 31/10/07; full list of members (11 pages)
2 October 2007	Full accounts made up to 31 March 2007 (12 pages)
2 October 2007	Full accounts made up to 31 March 2007 (12 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
23 November 2006	Return made up to 31/10/06; full list of members (12 pages)
23 November 2006	Return made up to 31/10/06; full list of members (12 pages)
11 September 2006	Full accounts made up to 31 March 2006 (12 pages)
11 September 2006	Full accounts made up to 31 March 2006 (12 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
21 November 2005	Return made up to 31/10/05; full list of members (12 pages)
21 November 2005	Return made up to 31/10/05; full list of members (12 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
26 September 2005	Full accounts made up to 31 March 2005 (12 pages)
26 September 2005	Full accounts made up to 31 March 2005 (12 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
26 November 2004	Return made up to 06/11/04; full list of members (12 pages)
26 November 2004	Return made up to 06/11/04; full list of members (12 pages)
17 September 2004	Full accounts made up to 31 March 2004 (12 pages)
17 September 2004	Full accounts made up to 31 March 2004 (12 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
24 November 2003	Return made up to 06/11/03; full list of members (13 pages)
24 November 2003	Return made up to 06/11/03; full list of members (13 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
8 September 2003	Full accounts made up to 31 March 2003 (12 pages)
8 September 2003	Full accounts made up to 31 March 2003 (12 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
19 November 2002	Return made up to 06/11/02; full list of members (13 pages)
19 November 2002	Return made up to 06/11/02; full list of members (13 pages)
5 September 2002	Full accounts made up to 31 March 2002 (12 pages)
5 September 2002	Full accounts made up to 31 March 2002 (12 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
3 December 2001	Return made up to 06/11/01; full list of members (10 pages)
3 December 2001	Return made up to 06/11/01; full list of members (10 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
13 September 2001	Full accounts made up to 31 March 2001 (11 pages)
13 September 2001	Full accounts made up to 31 March 2001 (11 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
28 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
28 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
19 September 2000	Full accounts made up to 31 March 2000 (11 pages)
19 September 2000	Full accounts made up to 31 March 2000 (11 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
7 December 1999	Return made up to 23/11/99; full list of members (10 pages)
7 December 1999	Return made up to 23/11/99; full list of members (10 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
12 December 1998	Return made up to 23/11/98; full list of members 363(287) ‐ Registered office changed on 12/12/98 363(353) ‐ Location of register of members address changed (10 pages)
12 December 1998	Return made up to 23/11/98; full list of members 363(287) ‐ Registered office changed on 12/12/98 363(353) ‐ Location of register of members address changed (10 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
30 October 1998	Secretary resigned (2 pages)
30 October 1998	Secretary resigned (2 pages)
30 October 1998	New secretary appointed (2 pages)
30 October 1998	New secretary appointed (2 pages)
23 October 1998	Full accounts made up to 31 March 1998 (11 pages)
23 October 1998	Full accounts made up to 31 March 1998 (11 pages)
19 January 1998	Return made up to 23/11/97; no change of members (8 pages)
19 January 1998	Return made up to 23/11/97; no change of members (8 pages)
11 November 1997	Full accounts made up to 31 March 1997 (10 pages)
11 November 1997	Full accounts made up to 31 March 1997 (10 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 November 1997	Memorandum and Articles of Association (5 pages)
5 November 1997	Memorandum and Articles of Association (5 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Return made up to 23/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 1997	Return made up to 23/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
5 September 1996	Full accounts made up to 31 March 1996 (10 pages)
5 September 1996	Full accounts made up to 31 March 1996 (10 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
2 February 1996	Return made up to 23/11/95; no change of members (6 pages)
2 February 1996	Return made up to 23/11/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
23 November 1992	Incorporation (25 pages)
23 November 1992	Incorporation (25 pages)

Glasgow North Properties Limited

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