Collace Avenue
Bridge Of Weir
PA11 3DG
Scotland
Director Name | Mr Paul Thomson |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 31 Glenpath Dumbarton G82 1QL Scotland |
Secretary Name | Ian Marshall Sugden Morrison |
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Nationality | British |
Status | Closed |
Appointed | 17 January 2003(same day as company formation) |
Role | Property Manager |
Correspondence Address | The Wood Collace Avenue Bridge Of Weir PA11 3DG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
26 June 2006 | Delivered on: 6 July 2006 Satisfied on: 21 January 2009 Persons entitled: Susan Friedlander and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects on the northeast side of southhook road, kilmarnock AYR11179 and part of AYR52998. Fully Satisfied |
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17 May 2006 | Delivered on: 6 June 2006 Satisfied on: 21 January 2009 Persons entitled: A & a Properties (Scotland) Limited and Others Classification: Standard security Secured details: £400,000. Particulars: That area of ground lying to the south west of tollcross road, glasgow gla 128983. Fully Satisfied |
15 October 2004 | Delivered on: 25 October 2004 Satisfied on: 10 March 2007 Persons entitled: Edward Sagar Fort and Another as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: Glen eden, 6 glen path, dumbarton DMB73144. Fully Satisfied |
18 August 2004 | Delivered on: 4 September 2004 Satisfied on: 10 March 2007 Persons entitled: Edward Sagar Fort and Derek Cadwaller Classification: Standard security Secured details: All sums due or to become due. Particulars: 593 old edinburgh road, uddingston and ground to northeast by north thereof (title numbers LAN71821 and LAN130993). Fully Satisfied |
23 August 2004 | Delivered on: 27 August 2004 Satisfied on: 29 June 2005 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. Fully Satisfied |
5 May 2003 | Delivered on: 22 May 2003 Satisfied on: 10 March 2007 Persons entitled: Edward Sagar Fort and Edward Martin Drury as Trustees of E S Fort Retirement Benefit Scheme Classification: Standard security Secured details: All sums due or to become due. Particulars: The minerals lying on that plot of ground extending to 1625.5 square metres lying to the south of old glasgow road, uddingston. Fully Satisfied |
15 May 2007 | Delivered on: 30 May 2007 Satisfied on: 21 January 2009 Persons entitled: J E Marr & Co Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at western road, kilmarnock AYR11179. Fully Satisfied |
3 August 2006 | Delivered on: 16 August 2006 Satisfied on: 21 January 2009 Persons entitled: James Walter Watson Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects lying on the northeast side of southook road, kilmarnock (title numbers AYR11179 and AYR52998). Fully Satisfied |
23 April 2003 | Delivered on: 2 May 2003 Satisfied on: 10 March 2007 Persons entitled: Edward Sagar Fort and Another as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: 1625.5 square metres south of old glasgow road, uddingston. Fully Satisfied |
17 May 2006 | Delivered on: 2 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The area of ground lying on the south west of tollcross road, glasgow gla 128983. Outstanding |
11 April 2006 | Delivered on: 13 April 2006 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. Outstanding |
19 February 2008 | Delivered on: 22 February 2008 Persons entitled: Datum Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north side of ardencraig road, glasgow GLA83376. Outstanding |
31 May 2007 | Delivered on: 8 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north side of ardencraig road and the east side of birigdale road, glasgow GLA83376. Outstanding |