Property By Jobs & Business Glasgow Ltd

Company Name	Property By Jobs & Business Glasgow Ltd
Company Status	Active
Company Number	SC142446
Category	Private Limited Company
Incorporation Date	3 February 1993(31 years, 3 months ago)
Previous Name	Castlemilk Property Company Limited

Business Activity

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

Directors

Director Name	Mr Peter Arthur Marsh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired Accountant
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mr Angus Campbell Millar
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(24 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mr Gerry Milne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Ms Nicola Harmon
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Secretary Name	Mr David McMillan
Status	Current
Appointed	04 February 2020(27 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Cllr Sean Hugh Ferguson
Date of Birth	January 1993 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	19 May 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Cllr Elaine Michelle Gallagher
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Canadian
Status	Current
Appointed	19 May 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Cllr Linda Pike
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	19 May 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Cllr Thomas Rannachan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mr Alan Sherry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired Education Principal
Country of Residence	United Kingdom
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	John Gallacher
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Kilbride Road Burnside Glasgow G73 5EB Scotland

Secretary Name	George Thomson Dobbie
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Leven Place Erskine Renfrewshire PA8 6AS Scotland

Director Name	Mr James Cosgrove
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	320 Clarkston Road Glasgow Lanarkshire G44 3JL Scotland

Director Name	David Coyne
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(6 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Ashfield Road Clarkston Glasgow Lanarkshire G76 7TU Scotland

Secretary Name	David Coyne
Nationality	British
Status	Resigned
Appointed	22 April 2003(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 November 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Ashfield Road Clarkston Glasgow Lanarkshire G76 7TU Scotland

Secretary Name	Kenneth James McCallum
Nationality	British
Status	Resigned
Appointed	14 November 2003(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 November 2007)
Role	Accountant
Correspondence Address	21 Douglas Avenue Giffnock Glasgow G46 6PE Scotland

Director Name	Carol Daly
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2008)
Role	Depute Chief Executive
Correspondence Address	103 Elmore Avenue Glasgow Lanarkshire G44 5BH Scotland

Secretary Name	James Stuart Callison
Nationality	British
Status	Resigned
Appointed	19 November 2007(14 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	28 West Chapelton Avenue Bearsden Glasgow Lanarkshire G61 2DJ Scotland

Secretary Name	Mrs Angela Strang McGill
Nationality	British
Status	Resigned
Appointed	01 November 2008(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2011)
Role	Accountant
Correspondence Address	19 Brodick Place Newton Mearns Glasgow East Renfrewshire G77 6UU Scotland

Director Name	Mr Alan Robert Davidson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(18 years, 1 month 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 St Glasgow G1 1RX Scotland

Secretary Name	Elaine Anne Mulgrew
Nationality	British
Status	Resigned
Appointed	30 March 2011(18 years, 1 month after company formation)
Appointment Duration	5 months (resigned 02 September 2011)
Role	Company Director
Correspondence Address	112 Ingram Street Glasgow G1 1ET Scotland

Director Name	Mr Daniel McIntosh Donald
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(19 years after company formation)
Appointment Duration	4 years (resigned 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 George St Glasgow G1 1RX Scotland

Secretary Name	Mrs Caroline Jane Whyteside
Status	Resigned
Appointed	26 April 2012(19 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	231 George St Glasgow G1 1RX Scotland

Director Name	Ms Emma Louise Gillan
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	231 George St Glasgow G1 1RX Scotland

Director Name	Mr Jonathan Findlay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(22 years after company formation)
Appointment Duration	8 months (resigned 29 October 2015)
Role	Solicitor/Councillor
Country of Residence	Scotland
Correspondence Address	231 George St Glasgow G1 1RX Scotland

Director Name	Ms Susan Aitken
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 June 2016(23 years, 4 months after company formation)
Appointment Duration	11 months (resigned 18 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	231 George St Glasgow G1 1RX Scotland

Director Name	Mr Douglas Andrew Baillie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 June 2018)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mr James Stewart Coleman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(23 years, 6 months after company formation)
Appointment Duration	10 months (resigned 20 June 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	231 George St Glasgow G1 1RX Scotland

Director Name	Mr Malcolm Robert Cunning
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2021)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Cllr Michael Anthony John Joseph Cullen
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 May 2017(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2019)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Bailie Annette Christie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 May 2017(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2019)
Role	Office And Communications Manager
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mrs Yvonne Angela Anderson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(25 years, 4 months after company formation)
Appointment Duration	9 months (resigned 26 March 2019)
Role	Hr & Od Consultant
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Ms Laura Doherty
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 April 2019(26 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	94 Duke Street Glasgow G4 0UW Scotland

Director Name	Jill Brown
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Contact

Website	gre.org

Location

Registered Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland
Constituency	Glasgow North East
Ward	Calton
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jobs & Business Glasgow 100.00% Ordinary

Financials

Year	2014
Turnover	£1,106,450
Net Worth	£7,751,758
Cash	£621,327
Current Liabilities	£964,168

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Charges

7 March 2019	Delivered on: 8 March 2019 Persons entitled: Historic Environment Scotland Classification: A registered charge Particulars: The chargor interest as sub-tenants in all and whole the subjects known as and forming blairtummock house, baldinnie road, glasgow, G34 9E, which interest is registered in the land register of scotland under title number GLA193986. Outstanding
8 June 2010	Delivered on: 12 June 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: North east side of ballater street glasgow GLA145396. Outstanding
22 March 2001	Delivered on: 30 March 2001 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground bounded by drakemuir drive within the parish of carmunnock and county of lanark. Outstanding
9 May 2000	Delivered on: 17 May 2000 Persons entitled: Lloyds Tsb 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. Outstanding

Filing History

8 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
19 December 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
10 February 2020	Appointment of Mr David Mcmillan as a secretary on 4 February 2020 (2 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
23 August 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
11 April 2019	Termination of appointment of Michael Anthony John Joseph Cullen as a director on 4 April 2019 (1 page)
11 April 2019	Appointment of Councillor Laura Doherty as a director on 4 April 2019 (2 pages)
11 April 2019	Satisfaction of charge 3 in full (1 page)
11 April 2019	Appointment of Ms Rhiannon Valentine Spear as a director on 4 April 2019 (2 pages)
11 April 2019	Termination of appointment of Annette Christie as a director on 4 April 2019 (1 page)
27 March 2019	Termination of appointment of Yvonne Angela Anderson as a director on 26 March 2019 (1 page)
8 March 2019	Registration of charge SC1424460004, created on 7 March 2019 (6 pages)
5 March 2019	Satisfaction of charge 1 in full (1 page)
19 February 2019	Satisfaction of charge 2 in full (1 page)
4 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
16 January 2019	Auditor's resignation (1 page)
4 September 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
26 June 2018	Appointment of Ms Nicola Harmon as a director on 26 June 2018 (2 pages)
26 June 2018	Termination of appointment of Douglas Andrew Baillie as a director on 26 June 2018 (1 page)
26 June 2018	Appointment of Mrs Yvonne Angela Anderson as a director on 26 June 2018 (2 pages)
26 June 2018	Appointment of Mr Gerry Milne as a director on 26 June 2018 (2 pages)
20 March 2018	Registered office address changed from C/O Jobs & Business Glasgow 231 George St Glasgow G1 1RX to Ladywell Business Centre 94 Duke Street Glasgow G4 0UW on 20 March 2018 (1 page)
9 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
5 October 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
20 June 2017	Termination of appointment of James Stewart Coleman as a director on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of James Stewart Coleman as a director on 20 June 2017 (1 page)
2 June 2017	Termination of appointment of Susan Aitken as a director on 18 May 2017 (1 page)
2 June 2017	Termination of appointment of Hanif Mohammed Raja as a director on 18 May 2017 (1 page)
2 June 2017	Appointment of Mr Angus Campbell Millar as a director on 18 May 2017 (2 pages)
2 June 2017	Termination of appointment of John Andrew Kane as a director on 18 May 2017 (1 page)
2 June 2017	Appointment of Mr Francis Paul Scally as a director on 18 May 2017 (2 pages)
2 June 2017	Termination of appointment of John Andrew Kane as a director on 18 May 2017 (1 page)
2 June 2017	Termination of appointment of Hanif Mohammed Raja as a director on 18 May 2017 (1 page)
2 June 2017	Appointment of Mr Michael Anthony John Joseph Cullen as a director on 18 May 2017 (2 pages)
2 June 2017	Appointment of Ms Annette Christie as a director on 18 May 2017 (2 pages)
2 June 2017	Appointment of Mr Michael Anthony John Joseph Cullen as a director on 18 May 2017 (2 pages)
2 June 2017	Termination of appointment of Susan Aitken as a director on 18 May 2017 (1 page)
2 June 2017	Appointment of Mr Angus Campbell Millar as a director on 18 May 2017 (2 pages)
2 June 2017	Appointment of Mr Malcolm Robert Cunning as a director on 18 May 2017 (2 pages)
2 June 2017	Appointment of Mr Malcolm Robert Cunning as a director on 18 May 2017 (2 pages)
2 June 2017	Appointment of Ms Annette Christie as a director on 18 May 2017 (2 pages)
2 June 2017	Appointment of Mr Francis Paul Scally as a director on 18 May 2017 (2 pages)
9 May 2017	Termination of appointment of Emma Louise Gillan as a director on 4 May 2017 (1 page)
9 May 2017	Termination of appointment of Emma Louise Gillan as a director on 4 May 2017 (1 page)
19 April 2017	Appointment of Councillor John Andrew Kane as a director on 30 November 2016 (2 pages)
19 April 2017	Appointment of Councillor John Andrew Kane as a director on 30 November 2016 (2 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
10 February 2017	Register inspection address has been changed from Glenwood Business Centre 21 Glenwood Place Glasgow Lanarkshire G45 9UH United Kingdom to Orkney Street Enterprise Centre Orkney Street Glasgow G51 2BX (1 page)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
10 February 2017	Register inspection address has been changed from Glenwood Business Centre 21 Glenwood Place Glasgow Lanarkshire G45 9UH United Kingdom to Orkney Street Enterprise Centre Orkney Street Glasgow G51 2BX (1 page)
9 February 2017	Termination of appointment of Malcolm Maclean Graham as a director on 16 December 2016 (1 page)
9 February 2017	Termination of appointment of Malcolm Maclean Graham as a director on 16 December 2016 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (25 pages)
7 January 2017	Full accounts made up to 31 March 2016 (25 pages)
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 Caroline Jane Whyteside as a secretary on 30 September 2016 (1 page)
12 September 2016	Termination of appointment of James Peter Mckenna as a director on 19 August 2016 (1 page)
12 September 2016	Appointment of Mr James Stewart Coleman as a director on 24 August 2016 (2 pages)
12 September 2016	Appointment of Mr James Stewart Coleman as a director on 24 August 2016 (2 pages)
12 September 2016	Termination of appointment of James Peter Mckenna as a director on 19 August 2016 (1 page)
15 August 2016	Appointment of Councillor Hanif Mohammed Raja as a director on 21 June 2016 (2 pages)
15 August 2016	Appointment of Mr Douglas Andrew Baillie as a director on 21 June 2016 (2 pages)
15 August 2016	Appointment of Mr Peter Arthur Marsh as a director on 21 June 2016 (2 pages)
15 August 2016	Appointment of Mr James Peter Mckenna as a director on 21 June 2016 (2 pages)
15 August 2016	Appointment of Mr Peter Arthur Marsh as a director on 21 June 2016 (2 pages)
15 August 2016	Appointment of Councillor Susan Aitken as a director on 21 June 2016 (2 pages)
15 August 2016	Appointment of Councillor Hanif Mohammed Raja as a director on 21 June 2016 (2 pages)
15 August 2016	Appointment of Councillor Susan Aitken as a director on 21 June 2016 (2 pages)
15 August 2016	Appointment of Mr Douglas Andrew Baillie as a director on 21 June 2016 (2 pages)
15 August 2016	Appointment of Mr James Peter Mckenna as a director on 21 June 2016 (2 pages)
18 April 2016	Termination of appointment of Daniel Donald as a director on 15 March 2016 (1 page)
18 April 2016	Termination of appointment of Daniel Donald as a director on 15 March 2016 (1 page)
10 March 2016	Termination of appointment of Donna Maria Vallance as a director on 11 February 2016 (1 page)
10 March 2016	Termination of appointment of Donna Maria Vallance as a director on 11 February 2016 (1 page)
10 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
10 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
27 November 2015	Termination of appointment of Jonathan Findlay as a director on 29 October 2015 (1 page)
27 November 2015	Termination of appointment of Jonathan Findlay as a director on 29 October 2015 (1 page)
7 October 2015	Full accounts made up to 31 March 2015 (15 pages)
7 October 2015	Full accounts made up to 31 March 2015 (15 pages)
10 April 2015	Company name changed castlemilk property company LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
10 April 2015	Company name changed castlemilk property company LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
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	Appointment of Mr Jonathan Findlay as a director on 25 February 2015 (2 pages)
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 David Alan Rooney as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Jonathan Findlay as a director on 25 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)
27 March 2015	Appointment of Mrs Donna Maria Vallance as a director on 6 February 2015 (2 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
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)
14 August 2014	Appointment of Mr David Alan Rooney as a director on 31 March 2014 (2 pages)
14 August 2014	Appointment of Mr David Alan Rooney as a director on 31 March 2014 (2 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 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)
10 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on 10 April 2013 (1 page)
10 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on 10 April 2013 (1 page)
9 April 2013	Register(s) moved to registered office address (1 page)
9 April 2013	Register(s) moved to registered office address (1 page)
30 January 2013	Registered office address changed from 112 Ingram Street Glasgow G1 1ET on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 112 Ingram Street Glasgow G1 1ET on 30 January 2013 (1 page)
26 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
26 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 September 2012	Appointment of Mr Daniel Donald as a director (2 pages)
13 September 2012	Appointment of Ms Emma Lousie Gillan as a director (2 pages)
13 September 2012	Appointment of Mr Daniel Donald as a director (2 pages)
13 September 2012	Appointment of Ms Emma Lousie Gillan as a director (2 pages)
29 August 2012	Appointment of Mr Malcolm Maclean Graham as a director (2 pages)
29 August 2012	Appointment of Mr Malcolm Maclean Graham as a director (2 pages)
28 June 2012	Appointment of Mrs Caroline Jane Whyteside as a secretary (1 page)
28 June 2012	Appointment of Mrs Caroline Jane Whyteside as a secretary (1 page)
24 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
24 April 2012	Termination of appointment of Elaine Mulgrew as a secretary (1 page)
24 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
24 April 2012	Termination of appointment of Elaine Mulgrew as a secretary (1 page)
24 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
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)
4 August 2011	Appointment of Elaine Anne Mulgrew as a secretary (3 pages)
4 August 2011	Registered office address changed from Glenwood Business Centre 21 Glenwood Place Glasgow Lanarkshire G45 9UH United Kingdom on 4 August 2011 (2 pages)
4 August 2011	Appointment of Elaine Anne Mulgrew as a secretary (3 pages)
4 August 2011	Appointment of Alan Robert Davidson as a director (3 pages)
4 August 2011	Appointment of Alan Robert Davidson as a director (3 pages)
4 August 2011	Registered office address changed from Glenwood Business Centre 21 Glenwood Place Glasgow Lanarkshire G45 9UH United Kingdom on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from Glenwood Business Centre 21 Glenwood Place Glasgow Lanarkshire G45 9UH United Kingdom on 4 August 2011 (2 pages)
30 March 2011	Termination of appointment of Kenneth Stocks as a director (1 page)
30 March 2011	Termination of appointment of Alexander Henaughen as a director (1 page)
30 March 2011	Termination of appointment of Kenneth Stocks as a director (1 page)
30 March 2011	Termination of appointment of Alan Macdonald as a director (1 page)
30 March 2011	Termination of appointment of John Gallacher as a director (1 page)
30 March 2011	Termination of appointment of Angela Mcgill as a secretary (1 page)
30 March 2011	Termination of appointment of Alexander Henaughen as a director (1 page)
30 March 2011	Termination of appointment of Alan Macdonald as a director (1 page)
30 March 2011	Termination of appointment of John Gallacher as a director (1 page)
30 March 2011	Termination of appointment of Angela Mcgill as a secretary (1 page)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 August 2010	Alterations to floating charge 1 (5 pages)
17 August 2010	Alterations to floating charge 1 (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Alexander Gerard Henaughen on 16 February 2010 (2 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Alexander Gerard Henaughen on 16 February 2010 (2 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
28 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
28 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 August 2009	Registered office changed on 11/08/2009 from 25 glenwood place glasgow G45 9UH united kingdom (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 25 glenwood place glasgow G45 9UH united kingdom (1 page)
19 March 2009	Director appointed alexander gerard henaughen (2 pages)
19 March 2009	Director appointed alexander gerard henaughen (2 pages)
16 March 2009	Appointment terminated director carol daly (1 page)
16 March 2009	Appointment terminated director fraser kelly (1 page)
16 March 2009	Return made up to 03/02/09; full list of members (4 pages)
16 March 2009	Appointment terminated director carol daly (1 page)
16 March 2009	Appointment terminated director fraser kelly (1 page)
16 March 2009	Return made up to 03/02/09; full list of members (4 pages)
30 January 2009	Registered office changed on 30/01/2009 from adelphi centre 12 commercial road gorbals glasgow G5 0PQ (1 page)
30 January 2009	Registered office changed on 30/01/2009 from adelphi centre 12 commercial road gorbals glasgow G5 0PQ (1 page)
9 January 2009	Director appointed alan gillies macdonald (3 pages)
9 January 2009	Director appointed alan gillies macdonald (3 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 November 2008	Secretary appointed mrs angela strang mcgill (1 page)
3 November 2008	Secretary appointed mrs angela strang mcgill (1 page)
3 November 2008	Appointment terminated secretary james callison (1 page)
3 November 2008	Appointment terminated secretary james callison (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Return made up to 03/02/08; full list of members (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from glenwood business centre 21 glenwood place castlemilk glasgow, G45 9UH (1 page)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Registered office changed on 03/09/2008 from glenwood business centre 21 glenwood place castlemilk glasgow, G45 9UH (1 page)
3 September 2008	Return made up to 03/02/08; full list of members (4 pages)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of debenture register (1 page)
2 September 2008	Secretary's change of particulars / james calligan / 02/09/2008 (1 page)
2 September 2008	Secretary's change of particulars / james calligan / 02/09/2008 (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of assets 19/03/2008 (11 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of assets 19/03/2008 (11 pages)
21 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
21 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
23 February 2007	Return made up to 03/02/07; full list of members (8 pages)
23 February 2007	Return made up to 03/02/07; full list of members (8 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
17 March 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
10 March 2005	Return made up to 03/02/05; full list of members (7 pages)
10 March 2005	Return made up to 03/02/05; full list of members (7 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
4 March 2004	Return made up to 03/02/04; full list of members (7 pages)
4 March 2004	Return made up to 03/02/04; full list of members (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (3 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (3 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
5 May 2003	Secretary resigned (1 page)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	Secretary resigned (1 page)
22 January 2003	Return made up to 03/02/03; full list of members (7 pages)
22 January 2003	Return made up to 03/02/03; full list of members (7 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
30 March 2001	Partic of mort/charge * (6 pages)
30 March 2001	Partic of mort/charge * (6 pages)
15 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 May 2000	Partic of mort/charge * (6 pages)
17 May 2000	Partic of mort/charge * (6 pages)
9 March 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
3 March 1999	Return made up to 03/02/99; no change of members (4 pages)
3 March 1999	Return made up to 03/02/99; no change of members (4 pages)
12 December 1998	New director appointed (2 pages)
12 December 1998	New director appointed (2 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 February 1998	Return made up to 03/02/98; no change of members 363(287) ‐ Registered office changed on 10/02/98 (4 pages)
10 February 1998	Return made up to 03/02/98; no change of members 363(287) ‐ Registered office changed on 10/02/98 (4 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
19 February 1997	Return made up to 03/02/97; full list of members (6 pages)
19 February 1997	Return made up to 03/02/97; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 March 1996 (11 pages)
9 September 1996	Full accounts made up to 31 March 1996 (11 pages)
12 February 1996	Return made up to 03/02/96; no change of members (6 pages)
12 February 1996	Return made up to 03/02/96; no change of members (6 pages)
3 February 1993	Incorporation (16 pages)
3 February 1993	Incorporation (16 pages)

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