Active
Company Information for SCOTTISH PROPERTY GROUP LIMITED
AIRLINK FIRST FLOOR, 16 GORDON STREET, GLASGOW, G1 3PT,
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Company Registration Number
SC310553
Private Limited Company
Active |
Company Name | |
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SCOTTISH PROPERTY GROUP LIMITED | |
Legal Registered Office | |
AIRLINK FIRST FLOOR 16 GORDON STREET GLASGOW G1 3PT Other companies in G1 | |
Company Number | SC310553 | |
---|---|---|
Company ID Number | SC310553 | |
Date formed | 2006-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB100108690 |
Last Datalog update: | 2025-01-05 07:17:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCOTTISH PROPERTY GROUP LLC | North Carolina | Unknown | ||
SCOTTISH PROPERTY GROUP LIMITED | JAMES BROWN HOUSE 18 FINCH ROAD DOUGLAS IM1 2PT | Active | Company formed on the 2023-01-21 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN DANIEL GIFFORD |
||
ANTHONY JOSEPH MCATEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MCGLYNN |
Director | ||
JOHN MCGLYNN |
Company Secretary | ||
BLAIR JOHN MCKELLAR |
Company Secretary | ||
BLAIR JOHN MCKELLAR |
Director | ||
JOHN MCGLYNN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKSPACE STUDIOS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
SPG GREENHILL ROAD LTD | Director | 2015-04-02 | CURRENT | 2014-05-01 | Dissolved 2016-03-01 | |
AIRCOACH LIMITED | Director | 2015-04-02 | CURRENT | 2004-03-04 | Dissolved 2016-03-01 | |
PARK N FLY (GLASGOW) LTD | Director | 2015-04-02 | CURRENT | 2013-09-25 | Dissolved 2016-03-08 | |
AIRLINK MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 1999-01-20 | Dissolved 2016-06-21 | |
SPG 53 CLARK STREET LIMITED | Director | 2015-04-02 | CURRENT | 2012-11-06 | Dissolved 2016-08-02 | |
PARKSAFE MANAGEMENT LTD | Director | 2015-04-02 | CURRENT | 2013-11-26 | Dissolved 2016-04-26 | |
J.M. ESTATES (SCOTLAND) LIMITED | Director | 2015-04-02 | CURRENT | 1995-02-20 | Dissolved 2016-10-25 | |
DIRECT PARKING MANAGEMENT LTD | Director | 2015-04-02 | CURRENT | 2014-03-04 | Dissolved 2016-04-12 | |
SPG BURNBRAE ROAD LIMITED | Director | 2015-04-02 | CURRENT | 2014-02-13 | Dissolved 2017-09-26 | |
AIRLINK LIMITED | Director | 2015-04-02 | CURRENT | 2001-07-16 | Dissolved 2018-03-06 | |
SCOTTISH CAPITAL PARTNERS LIMITED | Director | 2015-04-02 | CURRENT | 2007-09-28 | Active | |
STORAGE VAULT LIMITED | Director | 2015-04-02 | CURRENT | 2003-02-03 | Active | |
SPG (HARBOUR ROAD) LIMITED | Director | 2015-04-02 | CURRENT | 2008-06-25 | Active | |
SPG GORDON STREET LIMITED | Director | 2015-04-02 | CURRENT | 2008-09-17 | Active | |
SPG 24 CLARK STREET LTD | Director | 2015-04-02 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
AIRPORT PARKING GLASGOW LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2015-10-27 | |
GLASGOW PARKING MANAGEMENT LTD | Director | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2015-10-27 | |
AIRLINK ASSET MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2000-08-02 | Dissolved 2018-02-27 | |
WORKSPACE STUDIOS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
AIRCOACH LIMITED | Director | 2015-04-02 | CURRENT | 2004-03-04 | Dissolved 2016-03-01 | |
PARK N FLY (GLASGOW) LTD | Director | 2015-04-02 | CURRENT | 2013-09-25 | Dissolved 2016-03-08 | |
AIRLINK MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 1999-01-20 | Dissolved 2016-06-21 | |
PARKSAFE MANAGEMENT LTD | Director | 2015-04-02 | CURRENT | 2013-11-26 | Dissolved 2016-04-26 | |
J.M. ESTATES (SCOTLAND) LIMITED | Director | 2015-04-02 | CURRENT | 1995-02-20 | Dissolved 2016-10-25 | |
DIRECT PARKING MANAGEMENT LTD | Director | 2015-04-02 | CURRENT | 2014-03-04 | Dissolved 2016-04-12 | |
SPG BURNBRAE ROAD LIMITED | Director | 2015-04-02 | CURRENT | 2014-02-13 | Dissolved 2017-09-26 | |
SCOTTISH CAPITAL PARTNERS LIMITED | Director | 2015-04-02 | CURRENT | 2007-09-28 | Active | |
STORAGE VAULT LIMITED | Director | 2015-04-02 | CURRENT | 2003-02-03 | Active | |
SPG (HARBOUR ROAD) LIMITED | Director | 2015-04-02 | CURRENT | 2008-06-25 | Active | |
SPG GORDON STREET LIMITED | Director | 2015-04-02 | CURRENT | 2008-09-17 | Active | |
SPG 24 CLARK STREET LTD | Director | 2015-04-02 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
AIRPORT PARKING GLASGOW LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2015-10-27 | |
SPG 53 CLARK STREET LIMITED | Director | 2015-01-13 | CURRENT | 2012-11-06 | Dissolved 2016-08-02 | |
AIRLINK LIMITED | Director | 2015-01-13 | CURRENT | 2001-07-16 | Dissolved 2018-03-06 | |
SPG GREENHILL ROAD LTD | Director | 2015-01-12 | CURRENT | 2014-05-01 | Dissolved 2016-03-01 | |
GLASGOW PARKING MANAGEMENT LTD | Director | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2015-10-27 | |
AIRLINK ASSET MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2000-08-02 | Dissolved 2018-02-27 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DANIEL GIFFORD | |
PSC07 | CESSATION OF BRIAN DANIEL GIFFORD AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ATOMIC LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/03/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLYNN | |
AP01 | DIRECTOR APPOINTED MR BRIAN DANIEL GIFFORD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH MCATEER | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MCGLYNN | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Mcglynn on 2011-08-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN MCGLYNN on 2011-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 55 CLARK STREET PAISLEY PA3 1QS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AP03 | SECRETARY APPOINTED JOHN MCGLYNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLAIR MCKELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAIR MCKELLAR | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 18/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 18/10/09 FULL LIST | |
225 | CURREXT FROM 28/02/2009 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
225 | PREVEXT FROM 31/10/2007 TO 29/02/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/10/07--------- £ SI 10000@1 | |
363s | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-05-31 | £ 1,374,434 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 1,381,278 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH PROPERTY GROUP LIMITED
Called Up Share Capital | 2013-05-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 10,000 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 9,917 |
Current Assets | 2013-05-31 | £ 2,316 |
Current Assets | 2012-05-31 | £ 9,917 |
Debtors | 2013-05-31 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCOTTISH PROPERTY GROUP LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |