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 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
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)
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 |
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 |