THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: SC173264. The accounts status is DORMANT and accounts are next due on 31/12/2023.
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: SC173264. The accounts status is DORMANT and accounts are next due on 31/12/2023.
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES INGLIS | Jun 1972 | British | Director | 2013-10-22 | CURRENT |
CAROLE MATHESON GEMMELL MCALPINE-SCOTT | Apr 1960 | British | Director | 1997-03-06 | CURRENT |
JAMES RUSSELL GRANT | Jun 1961 | Director | 1997-03-06 UNTIL 2008-05-01 | RESIGNED | |
IAN DICKSON | Apr 1950 | British | Nominee Director | 1997-03-06 UNTIL 2008-05-01 | RESIGNED |
JOHN ERNEST NEWALL MACMILLAN | Sep 1956 | British | Director | 1997-03-06 UNTIL 2008-05-01 | RESIGNED |
MR RAYMOND MACLEOD WILLIAMSON | Dec 1942 | British | Director | 1997-03-06 UNTIL 2008-02-20 | RESIGNED |
MR CRAIG DOUGLAS TURNBULL | Aug 1966 | British | Director | 1997-05-01 UNTIL 2008-05-01 | RESIGNED |
PETER ALEXANDER ANDREW TROTTER | May 1960 | British | Director | 1998-10-22 UNTIL 2008-05-01 | RESIGNED |
GORDON MATTHEW THOMSON | Jan 1948 | British | Director | 1997-03-06 UNTIL 2010-04-30 | RESIGNED |
WILLIAM BURNS SHEARAR | Jan 1946 | British | Director | 1997-03-06 UNTIL 2000-04-30 | RESIGNED |
MICHAEL GERARD MURPHY | Oct 1960 | British | Director | 1997-03-06 UNTIL 2012-01-07 | RESIGNED |
JAMES WAUGH MCGINN | Jan 1962 | British | Director | 1998-05-01 UNTIL 2003-10-08 | RESIGNED |
MR NORMAN MACLEAN MARTIN | Dec 1964 | British | Director | 1997-03-06 UNTIL 2008-05-01 | RESIGNED |
MR DAVID JOHN CARMICHAEL MACROBERT | Sep 1953 | British | Director | 1997-03-06 UNTIL 2013-10-22 | RESIGNED |
MACROBERTS | Corporate Secretary | 1997-03-06 UNTIL 2008-05-01 | RESIGNED | ||
DAVID JOHN HENDERSON | Jul 1955 | British | Director | 1997-03-06 UNTIL 2008-05-01 | RESIGNED |
MR DANIEL LUDOVIC GARDNER | Aug 1946 | British | Director | 1997-03-06 UNTIL 2002-04-30 | RESIGNED |
MR LAURENCE MILTON FRASER | Feb 1956 | British | Director | 1997-03-06 UNTIL 2018-05-16 | RESIGNED |
DAVID FLINT | Jul 1955 | British | Director | 1997-03-06 UNTIL 2017-06-15 | RESIGNED |
MICHAEL PHILIP FITZGERALD | Apr 1964 | Director | 2000-03-27 UNTIL 2005-11-01 | RESIGNED | |
NEIL GILLIES CUNNINGHAM | Aug 1964 | British | Director | 1997-03-06 UNTIL 2008-02-20 | RESIGNED |
JOANNA SUSAN BOAG-THOMSON | Aug 1966 | British | Director | 1999-05-01 UNTIL 2000-11-30 | RESIGNED |
EMMA JANE BELL | Mar 1970 | British | Director | 2000-05-01 UNTIL 2005-11-07 | RESIGNED |
RICHARD ALEXANDER BARRIE | Jun 1962 | Director | 1997-03-06 UNTIL 2008-05-01 | RESIGNED | |
NEIL GEORG WILSON | Mar 1958 | British | Director | 1998-01-05 UNTIL 2003-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macroberts Llp | 2016-04-06 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED | 2014-12-11 | 31-03-2014 | £2 Cash £2 equity |