Greater Pollok Properties Limited

Company Name	Greater Pollok Properties Limited
Company Status	Liquidation
Company Number	SC220274
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Housing Association Director
Country of Residence	Scotland
Correspondence Address	Unit 7, The Wedge 1066 Barrhead Road Bishopbriggs Glasgow G53 5AB Scotland

Director Name	Mrs Patricia Anne McGinlay
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	Unit 7, The Wedge 1066 Barrhead Road Darnley Glasgow G53 5AB Scotland

Director Name	Geraldine Mogan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(4 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Deputy Director/Housing Manager
Country of Residence	Scotland
Correspondence Address	Unit 7, The Wedge 1066 Barrhead Road Glasgow G53 5ab G53 5AB Scotland

Director Name	Ms Nurgis Rennie Finlayson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(5 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Customer Service
Country of Residence	Scotland
Correspondence Address	Unit 7, The Wedge 1066 Barrhead Road Glasgow Lanarkshire G53 5AB Scotland

Secretary Name	T C Young (Corporation)
Status	Current
Appointed	15 June 2001(same day as company formation)
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	Nicholas John Harrison
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Solicitor
Correspondence Address	44 Strathaven Road Eaglesham Glasgow Lanarkshire G76 0AE Scotland

Director Name	Christina Margaret Irvine
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2005)
Role	Housewife
Correspondence Address	112 Lunderston Drive Glasgow G53 6BS Scotland

Director Name	Johann MacDougall Lamont
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 12 October 2004)
Role	Member Scottish Parliament
Correspondence Address	5 Mansionhouse Road Glasgow G41 3DN Scotland

Director Name	Joseih McGuiness
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 16 April 2002)
Role	Electrician
Correspondence Address	231 Househillwood Road Glasgow G53 6TB Scotland

Director Name	John Manby Watson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Whitelea Crescent Kilmacolm Renfrewshire PA13 4JP Scotland

Director Name	William Longmuir McNamara
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 18 July 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 7, The Wedge 1066 Barrhead Road Southpark Village Glasgow G53 5AB Scotland

Director Name	Mr Alasdair Aird McKee
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2019)
Role	Chief Executive Glenoaks Housi
Country of Residence	Scotland
Correspondence Address	Unit 7, The Wedge 1066 Barrhead Road Bearsden Glasgow G53 5AB Scotland

Director Name	Corona Ewing
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 February 2006)
Role	Company Director
Correspondence Address	71 Glenlora Drive Glasgow G53 6BL Scotland

Director Name	William Johnstone Munsie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2006)
Role	Managing Director
Correspondence Address	8 Craigie Street Prestwick Ayrshire KA9 1RF Scotland

Contact

Telephone	0141 2044480
Telephone region	Glasgow

Location

Registered Address	18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	-£59,125
Cash	£31,986
Current Liabilities	£753,700

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	8 June 2019 (4 years, 10 months ago)
Next Return Due	22 June 2020 (overdue)

Charges

13 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The wedge, 1066 barrhead road, pollok, glasgow. Outstanding
11 November 2005	Delivered on: 2 December 2005 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over 140/146 woodhead road, glasgow GLA184142. Outstanding

Filing History

11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
7 October 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 June 2016	Annual return made up to 8 June 2016 no member list (8 pages)
23 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
11 June 2015	Annual return made up to 8 June 2015 no member list (8 pages)
11 June 2015	Annual return made up to 8 June 2015 no member list (8 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 April 2015	Compulsory strike-off action has been discontinued (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
12 June 2014	Director's details changed for Mrs Michael Clarke on 1 October 2009 (2 pages)
12 June 2014	Annual return made up to 8 June 2014 no member list (8 pages)
12 June 2014	Director's details changed for Mrs Michael Clarke on 1 October 2009 (2 pages)
12 June 2014	Annual return made up to 8 June 2014 no member list (8 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2013	Annual return made up to 8 June 2013 no member list (8 pages)
26 June 2013	Annual return made up to 8 June 2013 no member list (8 pages)
26 June 2013	Director's details changed for William Longmuir Mcnamara on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for William Longmuir Mcnamara on 1 June 2013 (2 pages)
25 June 2012	Annual return made up to 8 June 2012 no member list (8 pages)
25 June 2012	Annual return made up to 8 June 2012 no member list (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 8 June 2011 no member list (8 pages)
15 June 2011	Director's details changed for Geraldine Mogan on 9 June 2011 (2 pages)
15 June 2011	Annual return made up to 8 June 2011 no member list (8 pages)
15 June 2011	Director's details changed for Geraldine Mogan on 9 June 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Annual return made up to 8 June 2010 no member list (5 pages)
9 June 2010	Director's details changed for Mrs Patricia Anne Mcginlay on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for William Longmuir Mcnamara on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Nurgis Rennie Finlayson on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Geraldine Mogan on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Michael Clarke on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Alasdair Aird Mckee on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Alasdair Aird Mckee on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Geraldine Mogan on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Michael Clarke on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 8 June 2010 no member list (5 pages)
9 June 2010	Secretary's details changed for T C Young on 1 May 2010 (2 pages)
9 June 2010	Secretary's details changed for T C Young on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Patricia Anne Mcginlay on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Nurgis Rennie Finlayson on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for William Longmuir Mcnamara on 1 October 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 June 2009	Annual return made up to 08/06/09 (4 pages)
15 June 2009	Registered office changed on 15/06/2009 from 7 west george street glasgow G2 1BA (1 page)
27 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
17 June 2008	Annual return made up to 08/06/08 (4 pages)
12 June 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
18 June 2007	Annual return made up to 08/06/07 (2 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	New director appointed (1 page)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 June 2006	Annual return made up to 08/06/06 (6 pages)
27 June 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
21 February 2006	Partic of mort/charge * (3 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
16 January 2006	New director appointed (2 pages)
2 December 2005	Partic of mort/charge * (3 pages)
19 August 2005	Director resigned (1 page)
5 July 2005	Annual return made up to 08/06/05 (7 pages)
20 June 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
2 September 2004	Director resigned (1 page)
11 June 2004	Annual return made up to 08/06/04 363(287) ‐ Registered office changed on 11/06/04 (7 pages)
13 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
30 June 2003	Annual return made up to 15/06/03 (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
28 June 2002	Annual return made up to 15/06/02 (7 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
7 August 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
15 June 2001	Incorporation (22 pages)

Greater Pollok Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland