Glassford Property Management Limited

Company Name	Glassford Property Management Limited
Company Status	Dissolved
Company Number	SC243298
Category	Private Limited Company
Incorporation Date	3 February 2003(20 years, 4 months ago)
Dissolution Date	19 March 2019 (4 years, 2 months ago)
Previous Name	Quillco 144 Limited

Business Activity

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

Directors

Director Name	Mr Hardip Singh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(2 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 19 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Bharat Kumar Hirji Thakrar
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(2 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (closed 19 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Patrick Alphonsus Burns
Date of Birth	August 1945 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2003(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2006)
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	45, Sans Souci Park Belfast BT9 5QZ Northern Ireland

Director Name	John Corr
Date of Birth	July 1925 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2003(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2006)
Role	Retired
Correspondence Address	Roskeen Kiln Road Newtownabbey Antrim BT36 4SU Northern Ireland

Secretary Name	Mr Patrick Alphonsus Burns
Nationality	Irish
Status	Resigned
Appointed	27 February 2004(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	45, Sans Souci Park Belfast BT9 5QZ Northern Ireland

Director Name	Mr Shivam Dilip Popat
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW

Secretary Name	Mr Hardip Singh
Nationality	British
Status	Resigned
Appointed	20 January 2006(2 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Chain House Lane Whitestake Preston Lancashire PR4 4LD

Secretary Name	Mrs Shailly Gandesha Chandok
Status	Resigned
Appointed	01 November 2006(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kiln Way Northwood Middlesex HA6 3SD

Director Name	Quill Form Limited (Corporation)
Date of Birth	March 1994 (Born 29 years ago)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow Strathclyde G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£6,034,650
Cash	£324,974
Current Liabilities	£26,397,814

Accounts

Latest Accounts	30 April 2012 (11 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

19 March 2019	Final Gazette dissolved following liquidation (1 page)
19 December 2018	Notice of move from Administration to Dissolution (17 pages)
3 September 2018	Administrator's progress report (15 pages)
3 September 2018	Administrator's progress report (15 pages)
15 January 2018	Notice of extension of period of Administration (1 page)
21 December 2017	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
1 September 2017	Administrator's progress report (16 pages)
1 September 2017	Administrator's progress report (16 pages)
2 March 2017	Administrator's progress report (17 pages)
2 March 2017	Administrator's progress report (17 pages)
19 August 2016	Administrator's progress report (16 pages)
19 August 2016	Administrator's progress report (16 pages)
19 February 2016	Administrator's progress report (16 pages)
19 February 2016	Administrator's progress report (16 pages)
23 December 2015	Notice of extension of period of Administration (1 page)
23 December 2015	Notice of extension of period of Administration (1 page)
27 August 2015	Registered office address changed from C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA to C/O Alix Partners Cornerstone 107 West Regent Street Glasgow G2 2BA on 27 August 2015 (2 pages)
27 August 2015	Administrator's progress report (15 pages)
27 August 2015	Registered office address changed from C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA to C/O Alix Partners Cornerstone 107 West Regent Street Glasgow G2 2BA on 27 August 2015 (2 pages)
27 August 2015	Administrator's progress report (15 pages)
12 February 2015	Administrator's progress report (12 pages)
12 February 2015	Administrator's progress report (12 pages)
26 November 2014	Notice of extension of period of Administration (1 page)
26 November 2014	Notice of extension of period of Administration (1 page)
20 August 2014	Administrator's progress report (12 pages)
20 August 2014	Administrator's progress report (12 pages)
7 March 2014	Notice of extension of period of Administration (1 page)
7 March 2014	Notice of extension of period of Administration (1 page)
3 March 2014	Administrator's progress report (12 pages)
3 March 2014	Administrator's progress report (12 pages)
20 September 2013	Statement of administrator's deemed proposal (1 page)
20 September 2013	Statement of administrator's deemed proposal (1 page)
9 September 2013	Statement of administrator's proposal (25 pages)
9 September 2013	Statement of administrator's proposal (25 pages)
23 August 2013	Statement of affairs with form 2.13B(SCOT) (33 pages)
23 August 2013	Statement of affairs with form 2.13B(SCOT) (33 pages)
5 August 2013	Appointment of an administrator (3 pages)
5 August 2013	Registered office address changed from C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA on 5 August 2013 (2 pages)
5 August 2013	Appointment of an administrator (3 pages)
5 August 2013	Registered office address changed from C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA on 5 August 2013 (2 pages)
31 July 2013	Registered office address changed from C/O Mayell Shearer Ltd Aiket Cottage Strachan Banchory Aberdeenshire AB31 6NL United Kingdom on 31 July 2013 (2 pages)
31 July 2013	Registered office address changed from C/O Mayell Shearer Ltd Aiket Cottage Strachan Banchory Aberdeenshire AB31 6NL United Kingdom on 31 July 2013 (2 pages)
26 July 2013	Registration of charge 2432980007 (21 pages)
26 July 2013	Registration of charge 2432980007 (21 pages)
6 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 2 (3 pages)
6 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 2 (3 pages)
6 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 2 (3 pages)
8 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
8 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
18 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Termination of appointment of Shailly Gandesha Chandok as a secretary (1 page)
16 February 2012	Director's details changed for Mr Bharat Kumar Hirji Thakrar on 3 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Hardip Virdee Singh on 3 February 2012 (2 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Director's details changed for Mr Bharat Kumar Hirji Thakrar on 3 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Hardip Virdee Singh on 3 February 2012 (2 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Termination of appointment of Shailly Gandesha Chandok as a secretary (1 page)
16 February 2012	Director's details changed for Mr Bharat Kumar Hirji Thakrar on 3 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Hardip Virdee Singh on 3 February 2012 (2 pages)
15 February 2012	Termination of appointment of Shailly Gandesha Chandok as a secretary (1 page)
15 February 2012	Termination of appointment of Shailly Gandesha Chandok as a secretary (1 page)
7 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
7 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
20 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
8 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Secretary's details changed for Miss Shailly Gandesha on 8 March 2010 (1 page)
8 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Secretary's details changed for Miss Shailly Gandesha on 8 March 2010 (1 page)
8 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Secretary's details changed for Miss Shailly Gandesha on 8 March 2010 (1 page)
25 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
25 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
2 March 2009	Return made up to 03/02/09; full list of members (3 pages)
2 March 2009	Return made up to 03/02/09; full list of members (3 pages)
17 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
17 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
10 September 2008	Registered office changed on 10/09/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
6 June 2008	Appointment terminated director shivam popat (1 page)
6 June 2008	Appointment terminated director shivam popat (1 page)
29 February 2008	Return made up to 03/02/08; full list of members (4 pages)
29 February 2008	Director's change of particulars / shivam popat / 18/01/2008 (1 page)
29 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
29 February 2008	Return made up to 03/02/08; full list of members ANNOTATION Other The address of Shivam Dilip popat, director of glassford property management LIMITED, was replaced with a service address on 17/10/2019 under section 1088 of the Companies Act 2006 (4 pages)
29 February 2008	Director's change of particulars / shivam popat / 18/01/2008 ANNOTATION Other The address of Shivam Dilip popat, director of glassford property management LIMITED, was replaced with a service address on 17/10/2019 under section 1088 of the Companies Act 2006 (1 page)
29 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
28 February 2007	Return made up to 03/02/07; full list of members (3 pages)
28 February 2007	Return made up to 03/02/07; full list of members (3 pages)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
14 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
14 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 June 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
27 June 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
28 April 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
9 February 2006	Partic of mort/charge * (3 pages)
9 February 2006	Partic of mort/charge * (3 pages)
8 February 2006	Declaration of assistance for shares acquisition (7 pages)
8 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 February 2006	Declaration of assistance for shares acquisition (7 pages)
8 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 January 2006	Partic of mort/charge * (3 pages)
30 January 2006	Partic of mort/charge * (3 pages)
25 January 2006	Dec mort/charge * (2 pages)
25 January 2006	Dec mort/charge * (2 pages)
25 January 2006	Dec mort/charge * (2 pages)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Auditor's resignation (1 page)
25 January 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 249 west george street glasgow G2 4RB (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New secretary appointed;new director appointed (3 pages)
25 January 2006	Dec mort/charge * (2 pages)
25 January 2006	Dec mort/charge * (2 pages)
25 January 2006	Dec mort/charge * (2 pages)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Auditor's resignation (1 page)
25 January 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 249 west george street glasgow G2 4RB (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New secretary appointed;new director appointed (3 pages)
7 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
11 March 2005	Ad 23/02/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
11 March 2005	Ad 23/02/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
28 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
17 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
8 March 2004	Return made up to 03/02/04; full list of members (7 pages)
8 March 2004	Return made up to 03/02/04; full list of members (7 pages)
18 February 2004	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
18 February 2004	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
5 December 2003	Company name changed quillco 144 LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed quillco 144 LIMITED\certificate issued on 05/12/03 (2 pages)
13 November 2003	Partic of mort/charge * (5 pages)
13 November 2003	Partic of mort/charge * (5 pages)
5 November 2003	Partic of mort/charge * (5 pages)
5 November 2003	Partic of mort/charge * (5 pages)
4 November 2003	Alterations to a floating charge (13 pages)
4 November 2003	Partic of mort/charge * (10 pages)
4 November 2003	Alterations to a floating charge (13 pages)
4 November 2003	Partic of mort/charge * (10 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
3 February 2003	Incorporation (19 pages)
3 February 2003	Incorporation (19 pages)

Glassford Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland