STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED - BELLSHILL


Overview

STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED is a Private Limited Company from BELLSHILL and has the status: Active.
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED was incorporated 28 years ago on 07/11/1990 and has the registered number: SC128301. The accounts status is SMALL and accounts are next due on 23/09/2019.

STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED - BELLSHILL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 12 23/12/2017 23/09/2019

Registered Office

PHOENIX HOUSE
BELLSHILL
LANARKSHIRE
ML4 3NJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/11/2015 03/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARY HEPBURN HILL May 1961 British Director 1997-01-31 CURRENT
WILLIAM DALE HILL Apr 1958 British Director 1991-02-19 CURRENT
MR DAVID JOHN SHEARER Mar 1960 British Director 2015-03-27 CURRENT
MR STEPHEN GERARD KELLY Oct 1971 British Director 2005-05-25 UNTIL 2007-03-09 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 2000-02-15 UNTIL 2000-05-08 RESIGNED
ROBERT THOMSON HILL Dec 1961 British Director 1991-02-19 UNTIL 1995-08-23 RESIGNED
STEWART WELLS HILL Nov 1963 British Director 1991-02-19 UNTIL 1991-10-28 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 2006-06-30 UNTIL 2007-03-09 RESIGNED
PAUL JOHN DEVINE Jul 1963 British Director 2000-05-08 UNTIL 2006-06-29 RESIGNED
MR IAIN JAMES KEITH CARMICHAEL Aug 1952 British Director 1994-07-21 UNTIL 1994-11-07 RESIGNED
MR DAVID CAMPBELL COOMBS Dec 1966 British Director 1998-02-20 UNTIL 2000-02-15 RESIGNED
ANDREW SCOTT COCKBURN Jan 1957 British Director 1990-11-07 UNTIL 1991-02-19 RESIGNED
LINDA ELLISON Feb 1957 British Director 1999-05-05 UNTIL 2002-10-16 RESIGNED
MARTYN DANIEL RUE Aug 1964 British Director 1995-09-14 UNTIL 1999-05-05 RESIGNED
CHARLES ANTHONY SHIELDS May 1952 Director 1994-07-21 UNTIL 1997-01-31 RESIGNED
ANDREW GORDON LAWSON Apr 1957 British Director 1996-12-16 UNTIL 1998-02-20 RESIGNED
MRS PAMELA WOODBURN Apr 1958 British Director 2002-10-16 UNTIL 2006-05-11 RESIGNED
MR MARTIN JOHNSON WINWARD Sep 1951 British Director 1998-02-20 UNTIL 2000-02-15 RESIGNED
JAMES WILSON MURRAY Oct 1951 British Director 1997-01-31 UNTIL 2000-02-15 RESIGNED
MR JOHN MCMANUS Oct 1949 British Director 1994-07-26 UNTIL 2000-02-15 RESIGNED
ALASDAIR MACKAY Nov 1948 British Director 1991-10-28 UNTIL 2005-03-15 RESIGNED
ANDREW GORDON LAWSON Apr 1957 British Director 1994-07-21 UNTIL 1996-12-16 RESIGNED
NORMAN ANGUS MACLENNAN May 1951 British Director 1991-10-28 UNTIL 1996-12-16 RESIGNED
NIALL ALEXANDER MCGILP Nov 1951 British Director 1994-07-21 UNTIL 1994-11-07 RESIGNED
KAREN DAVIDSON Secretary 1990-11-07 UNTIL 1991-02-19 RESIGNED
MR JOHN MCMANUS Oct 1949 British Director 2001-02-05 UNTIL 2006-05-11 RESIGNED
CHARLES ANTHONY SHIELDS May 1952 Secretary 2001-04-03 UNTIL 2014-02-17 RESIGNED
JEAN SIMPSON HILL Nov 1935 Secretary 1991-02-19 UNTIL 1991-10-28 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 Secretary 2004-08-23 UNTIL 2004-08-23 RESIGNED
MR PETER RUSSELL Sep 1956 Secretary 1991-10-28 UNTIL 1996-12-16 RESIGNED
JOHN MORRISON Apr 1949 Secretary 1996-12-16 UNTIL 2001-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Dale Hill 2016-06-30 4/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED EDINBURGH Dissolved... DORMANT 41201 - Construction of commercial buildings
HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED EDINBURGH Dissolved... DORMANT 41201 - Construction of commercial buildings
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED STRATHCLYDE BUSINESS PARK Active SMALL 68100 - Buying and selling of own real estate
HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
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BARRHEAD CARGO CENTRE LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
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FOREST GATE DEVELOPMENTS LIMITED BELLSHILL Active DORMANT 68209 - Other letting and operating of own or leased real estate
EXCEL CENTRE ABERDEEN LIMITED EDINBURGH In... FULL 68100 - Buying and selling of own real estate
HCP DURHAM LTD GLASGOW SCOTLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HAMILTON RUTHERGLEN LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
GSO HAMILTON CIP LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SANDBANK DEVELOPMENTS LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied
HKI PARTNERSHIP LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
WGS (HAMILTON) LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

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