GLASGOW BUSINESS PARK LIMITED - RENFREW


Company Profile Company Filings

Overview

GLASGOW BUSINESS PARK LIMITED is a Private Limited Company from RENFREW SCOTLAND and has the status: Dissolved - no longer trading.
GLASGOW BUSINESS PARK LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: SC255669. The accounts status is TOTAL EXEMPTION FULL.

GLASGOW BUSINESS PARK LIMITED - RENFREW

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
31 / 3 31/03/2021

Registered Office

TITANIUM 1
RENFREW
PA4 8WF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1241 LIMITED (until 05/01/2004)

Confirmation Statements

Last Statement Next Statement Due
15/11/2022 29/11/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR JOHN SMITH HARVIE Aug 1936 British Director 2003-10-20 CURRENT
KENNETH TELFORD HARVIE Secretary 2009-06-25 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-09-09 UNTIL 2003-10-20 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-09-09 UNTIL 2003-10-20 RESIGNED
RONALD MCLETCHIE May 1946 British Director 2003-10-20 UNTIL 2015-09-04 RESIGNED
MR DEREK MCDONALD Aug 1967 British Director 2009-03-26 UNTIL 2009-07-13 RESIGNED
SCOTT HUGH MACKINNON Mar 1966 British Director 2015-02-20 UNTIL 2022-01-11 RESIGNED
JOHN BARKLEY Apr 1948 British Director 2003-10-20 UNTIL 2009-02-17 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2004-01-05 UNTIL 2007-08-31 RESIGNED
JOHN BARKLEY Apr 1948 British Secretary 2003-10-20 UNTIL 2004-01-06 RESIGNED
MR LAURENCE JOHN EDWARDS Mar 1959 British Secretary 2007-08-31 UNTIL 2009-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Smith Harvie 2021-03-31 8/1936 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Silverbank Development Company Limited 2016-06-04 - 2021-03-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARK DATA CENTRES LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ARK DATA A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A9 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA DEVELOPMENTS LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA SECURE LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES P1 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA P2 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CITY LINK DEVELOPMENT CO LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CBC STONE LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
CASA MADISON LIMITED RENFREW SCOTLAND Dissolved... SMALL 41100 - Development of building projects
LINTHOUSE BUSINESS PARK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLASGOW BUSINESS PARK MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SILVERBANK DEVELOPMENT COMPANY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNLOP STREET PROPERTIES LIMITED STIRLING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PACIFIC SHELF 1722 LIMITED RENFREW Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GLASGOW_BUSINESS_PARK_LIM - Accounts 2022-02-08 31-03-2021 £845 Cash
GLASGOW_BUSINESS_PARK_LIM - Accounts 2021-05-04 31-03-2020 £461 Cash £-149,719 equity

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