| Company Name | Glen Street Properties Ltd |
|---|---|
| Director | Robbin Archibald Hamilton |
| Company Status | Active |
| Company Number | SC676466 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2020(3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robbin Archibald Hamilton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Fairfield Place Bothwell Glasgow G71 8RP Scotland |
| Director Name | Mr Robbin Archibald Hamilton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 28 Bellshill Industrial Estate Belgrave Stree Bellshill ML4 3NP Scotland |
| Director Name | Ms Susan McBride |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2021(7 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18a Fairfield Place Bothwell Glasgow G71 8RP Scotland |
Location
| Registered Address | 18a Fairfield Place Bothwell Glasgow G71 8RP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 9 June 2022 | Delivered on: 13 June 2022 Persons entitled: Lowry Capital Limited Classification: A registered charge Particulars: Land north east of 7 glen street, cambuslang, glasgow, G72 8PW registered under title number LAN213435. Outstanding |
|---|
Filing History
| 17 August 2023 | Satisfaction of charge SC6764660001 in full (1 page) |
|---|---|
| 2 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 13 June 2022 | Registration of charge SC6764660001, created on 9 June 2022 (10 pages) |
| 19 November 2021 | Termination of appointment of Susan Mcbride as a director on 19 November 2021 (1 page) |
| 19 November 2021 | Cessation of Susan Mcbride as a person with significant control on 19 November 2021 (1 page) |
| 19 November 2021 | Notification of Robbin Archibald Hamilton as a person with significant control on 19 November 2021 (2 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
| 19 November 2021 | Appointment of Mr Robbin Archibald Hamilton as a director on 19 November 2021 (2 pages) |
| 19 May 2021 | Confirmation statement made on 19 May 2021 with updates (4 pages) |
| 19 May 2021 | Cessation of Robbin Archibald Hamilton as a person with significant control on 12 May 2021 (1 page) |
| 19 May 2021 | Appointment of Ms Susan Mcbride as a director on 12 May 2021 (2 pages) |
| 19 May 2021 | Notification of Susan Mcbride as a person with significant control on 12 May 2021 (2 pages) |
| 19 May 2021 | Termination of appointment of Robbin Archibald Hamilton as a director on 12 May 2021 (1 page) |
| 3 March 2021 | Registered office address changed from Unit 28 Bellshill Industrial Estate Belgrave Street Bellshill ML4 3NP Scotland to 18a Fairfield Place Bothwell Glasgow G71 8RP on 3 March 2021 (1 page) |
| 5 October 2020 | Incorporation Statement of capital on 2020-10-05
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