Company NamePl Robroyston Limited
Company StatusActive
Company NumberSC615163
CategoryPrivate Limited Company
Incorporation Date30 November 2018(5 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Brian John Clarke
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Park Lane 25 Newton Place
Glasgow
G3 7PY
Scotland
Director NameMr David Sean Robinson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Park Lane 25 Newton Place
Glasgow
G3 7PY
Scotland
Director NameOwen Wilton
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(1 year after company formation)
Appointment Duration4 years, 3 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressC/O Park Lane 25 Newton Place
Glasgow
G3 7PY
Scotland

Location

Registered AddressC/O Park Lane
25 Newton Place
Glasgow
G3 7PY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Charges

26 May 2021Delivered on: 4 June 2021
Persons entitled: Elmford Limited

Classification: A registered charge
Particulars: All and whole that area of ground situated. On or towards the north of the M80 motorway at robroyston, glasgow, shown coloured turquoise on the plan annexed and signed as relative to the charge, which area of ground forms part and portion of the subjects registered in the land register under title number GLA79339.
Outstanding
26 May 2021Delivered on: 4 June 2021
Persons entitled: Elmford Limited

Classification: A registered charge
Particulars: All and whole (I) the two areas of ground. Shown cross hatched in black on the plan annexed and signed as relative to the charge (the "plan") and (ii) the airspace extending upwards from 7 metres above ordnance survey newlyn datum level above the section of the acoustic bund shown coloured yellow and cross hatched in blue on the plan, which areas of ground and airspace are situated on or towards the south of the M80 motorway at robroyston, glasgow and form part and portion of the subjects registered in the land register under title number GLA79339.
Outstanding
15 November 2019Delivered on: 20 November 2019
Persons entitled: Glasgow City Council

Classification: A registered charge
Outstanding
27 April 2019Delivered on: 1 May 2019
Persons entitled: Elmford Limited

Classification: A registered charge
Particulars: All and whole the subjects forming part and portion of the subjects at robroyston, glasgow, GLA79339 - for more details please refer to the instrument.
Outstanding

Filing History

7 January 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
13 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
13 December 2019Appointment of Owen Wilton as a director on 6 December 2019 (2 pages)
29 November 2019Satisfaction of charge SC6151630001 in full (4 pages)
20 November 2019Registration of charge SC6151630002, created on 15 November 2019 (13 pages)
1 May 2019Registration of charge SC6151630001, created on 27 April 2019 (12 pages)
30 November 2018Incorporation
Statement of capital on 2018-11-30
  • GBP 2
(45 pages)