HIGH BLANTYRE DEVELOPMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

HIGH BLANTYRE DEVELOPMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW SCOTLAND and has the status: Active.
HIGH BLANTYRE DEVELOPMENT LIMITED was incorporated 30 years ago on 10/02/1994 and has the registered number: SC149089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2025.

HIGH BLANTYRE DEVELOPMENT LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 30/06/2023 23/03/2025

Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AKELER (SCOTLAND) LIMITED (until 20/02/2006)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LEWIS Mar 1975 British Director 2015-03-27 CURRENT
MRS KATRINA JAN OVENDEN Mar 1979 British Director 2021-02-15 CURRENT
MR JAMES ALLAN MCQUADE Nov 1957 British Director 2007-10-03 UNTIL 2008-03-25 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 1994-02-10 UNTIL 1994-03-09 RESIGNED
MR MARK LEWIS GLATMAN Aug 1956 British Secretary 1994-03-09 UNTIL 2001-05-14 RESIGNED
MR STUART CLARKE British Secretary 2006-02-17 UNTIL 2008-03-25 RESIGNED
CHARLES ANTHONY SHIELDS May 1952 British Secretary 2008-03-25 UNTIL 2014-02-17 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1994-02-10 UNTIL 1994-03-09 RESIGNED
NIALL ALEXANDER MCGILP Nov 1951 British Director 2005-01-25 UNTIL 2006-02-17 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Secretary 2001-06-28 UNTIL 2006-02-17 RESIGNED
MR TREVOR HUGH SILVER Feb 1953 British Director 1994-03-09 UNTIL 2005-01-25 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2001-06-28 UNTIL 2006-02-17 RESIGNED
NORMAN MORRIS THOMSON Dec 1952 British Director 1994-03-09 UNTIL 2007-12-14 RESIGNED
MR WILLIAM BRADLEY NICOL Nov 1961 British Director 2003-01-17 UNTIL 2006-02-17 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Director 1994-02-10 UNTIL 1994-03-09 RESIGNED
MR JOHN MCMANUS Oct 1949 British Director 1998-02-24 UNTIL 2008-03-25 RESIGNED
NIALL ALEXANDER MCGILP Nov 1951 British Director 1994-03-09 UNTIL 2002-12-01 RESIGNED
STEWART ALEXANDER GORDON Aug 1959 British Director 1999-10-26 UNTIL 2008-03-25 RESIGNED
WILLIAM DALE HILL Apr 1958 British Director 2008-03-25 UNTIL 2021-02-15 RESIGNED
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2008-03-25 UNTIL 2021-02-15 RESIGNED
MR MARK LEWIS GLATMAN Aug 1956 British Director 1994-03-09 UNTIL 2001-05-14 RESIGNED
JEANETTE EVANS May 1966 British Director 2007-12-14 UNTIL 2008-03-25 RESIGNED
MR IAIN JAMES KEITH CARMICHAEL Aug 1952 British Director 1996-03-31 UNTIL 1997-12-03 RESIGNED
ARCHIBLAD ANDERSON BETHEL Feb 1953 British Director 1994-03-09 UNTIL 1996-03-31 RESIGNED
CHRISTOPHER ROBERTSON AITKEN Dec 1942 British Director 1994-03-09 UNTIL 2000-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd Property Group Ltd 2019-09-03 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr William Dale Hill 2016-06-30 - 2019-09-03 4/1958 Bellshill   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ABSTRACT HEALTHCARE SERVICES LIMITED WEST YORKSHIRE Dissolved... SMALL 68100 - Buying and selling of own real estate
ABSTRACT HEALTHCARE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABSTRACT NIKAL MANAGEMENT LIMITED LEEDS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ABSTRACT CONSULTANCY SERVICES LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ABSTRACT (CROYDON) LIMITED LEEDS Dissolved... SMALL 68100 - Buying and selling of own real estate
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ABSTRACT (ABERDEEN 10) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ALBEMARLE CROYDON LLP LONDON Dissolved... SMALL None Supplied
SCOTTISH ENTERPRISE LANARKSHIRE GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NEW LANARKSHIRE LIMITED BELLSHILL Dissolved... FULL 85520 - Cultural education
TANNOCHSIDE PARK (MANAGEMENT) LIMITED UDDINGSTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DSL BUSINESS FINANCE LTD Active SMALL 64929 - Other credit granting n.e.c.
WBL SCOTLAND GLASGOW Dissolved... FULL 85590 - Other education n.e.c.
SOCIAL INVESTMENT SCOTLAND EDINBURGH SCOTLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FUSION ASSETS LIMITED MOTHERWELL Active FULL 82990 - Other business support service activities n.e.c.
DSL SOCIAL ENTERPRISE FUND LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HIGH_BLANTYRE_DEVELOPMENT - Accounts 2021-12-23 23-06-2021 £29,570 Cash £-13,849 equity

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