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Company Information for

SPG GORDON STREET LIMITED

AIRLINK FIRST FLOOR, 16 GORDON STREET, GLASGOW, G1 3PT,
Company Registration Number
SC348723
Private Limited Company
Active

Company Overview

About Spg Gordon Street Ltd
SPG GORDON STREET LIMITED was founded on 2008-09-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Spg Gordon Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPG GORDON STREET LIMITED
 
Legal Registered Office
AIRLINK FIRST FLOOR
16 GORDON STREET
GLASGOW
G1 3PT
Other companies in G1
 
Previous Names
AIRLINK ASSET MANAGEMENT LIMITED04/03/2013
SWIFT PARK MANAGEMENT LIMITED20/04/2010
Filing Information
Company Number SC348723
Company ID Number SC348723
Date formed 2008-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-05 13:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPG GORDON STREET LIMITED
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Company Officers of SPG GORDON STREET LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DANIEL GIFFORD
 Director 2015-04-02
ANTHONY JOSEPH MCATEER
 Director 2015-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCGLYNN
 Director 2008-09-17 2015-04-02
JOHN MCGLYNN
 Company Secretary 2011-03-22 2012-09-16
BLAIR JOHN MCKELLAR
 Company Secretary 2008-09-17 2011-03-22
BLAIR JOHN MCKELLAR
 Director 2008-09-17 2011-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DANIEL GIFFORD WORKSPACE STUDIOS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
BRIAN DANIEL GIFFORD SPG GREENHILL ROAD LTD Director 2015-04-02 CURRENT 2014-05-01 Dissolved 2016-03-01
BRIAN DANIEL GIFFORD AIRCOACH LIMITED Director 2015-04-02 CURRENT 2004-03-04 Dissolved 2016-03-01
BRIAN DANIEL GIFFORD PARK N FLY (GLASGOW) LTD Director 2015-04-02 CURRENT 2013-09-25 Dissolved 2016-03-08
BRIAN DANIEL GIFFORD AIRLINK MANAGEMENT LIMITED Director 2015-04-02 CURRENT 1999-01-20 Dissolved 2016-06-21
BRIAN DANIEL GIFFORD SPG 53 CLARK STREET LIMITED Director 2015-04-02 CURRENT 2012-11-06 Dissolved 2016-08-02
BRIAN DANIEL GIFFORD PARKSAFE MANAGEMENT LTD Director 2015-04-02 CURRENT 2013-11-26 Dissolved 2016-04-26
BRIAN DANIEL GIFFORD J.M. ESTATES (SCOTLAND) LIMITED Director 2015-04-02 CURRENT 1995-02-20 Dissolved 2016-10-25
BRIAN DANIEL GIFFORD DIRECT PARKING MANAGEMENT LTD Director 2015-04-02 CURRENT 2014-03-04 Dissolved 2016-04-12
BRIAN DANIEL GIFFORD SCOTTISH PROPERTY GROUP LIMITED Director 2015-04-02 CURRENT 2006-10-18 Active
BRIAN DANIEL GIFFORD SPG BURNBRAE ROAD LIMITED Director 2015-04-02 CURRENT 2014-02-13 Dissolved 2017-09-26
BRIAN DANIEL GIFFORD AIRLINK LIMITED Director 2015-04-02 CURRENT 2001-07-16 Dissolved 2018-03-06
BRIAN DANIEL GIFFORD SCOTTISH CAPITAL PARTNERS LIMITED Director 2015-04-02 CURRENT 2007-09-28 Active
BRIAN DANIEL GIFFORD STORAGE VAULT LIMITED Director 2015-04-02 CURRENT 2003-02-03 Active
BRIAN DANIEL GIFFORD SPG (HARBOUR ROAD) LIMITED Director 2015-04-02 CURRENT 2008-06-25 Active
BRIAN DANIEL GIFFORD SPG 24 CLARK STREET LTD Director 2015-04-02 CURRENT 2013-08-15 Active - Proposal to Strike off
BRIAN DANIEL GIFFORD AIRPORT PARKING GLASGOW LTD Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2015-10-27
BRIAN DANIEL GIFFORD GLASGOW PARKING MANAGEMENT LTD Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2015-10-27
BRIAN DANIEL GIFFORD AIRLINK ASSET MANAGEMENT LIMITED Director 2013-05-01 CURRENT 2000-08-02 Dissolved 2018-02-27
ANTHONY JOSEPH MCATEER WORKSPACE STUDIOS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
ANTHONY JOSEPH MCATEER AIRCOACH LIMITED Director 2015-04-02 CURRENT 2004-03-04 Dissolved 2016-03-01
ANTHONY JOSEPH MCATEER PARK N FLY (GLASGOW) LTD Director 2015-04-02 CURRENT 2013-09-25 Dissolved 2016-03-08
ANTHONY JOSEPH MCATEER AIRLINK MANAGEMENT LIMITED Director 2015-04-02 CURRENT 1999-01-20 Dissolved 2016-06-21
ANTHONY JOSEPH MCATEER PARKSAFE MANAGEMENT LTD Director 2015-04-02 CURRENT 2013-11-26 Dissolved 2016-04-26
ANTHONY JOSEPH MCATEER J.M. ESTATES (SCOTLAND) LIMITED Director 2015-04-02 CURRENT 1995-02-20 Dissolved 2016-10-25
ANTHONY JOSEPH MCATEER DIRECT PARKING MANAGEMENT LTD Director 2015-04-02 CURRENT 2014-03-04 Dissolved 2016-04-12
ANTHONY JOSEPH MCATEER SCOTTISH PROPERTY GROUP LIMITED Director 2015-04-02 CURRENT 2006-10-18 Active
ANTHONY JOSEPH MCATEER SPG BURNBRAE ROAD LIMITED Director 2015-04-02 CURRENT 2014-02-13 Dissolved 2017-09-26
ANTHONY JOSEPH MCATEER SCOTTISH CAPITAL PARTNERS LIMITED Director 2015-04-02 CURRENT 2007-09-28 Active
ANTHONY JOSEPH MCATEER STORAGE VAULT LIMITED Director 2015-04-02 CURRENT 2003-02-03 Active
ANTHONY JOSEPH MCATEER SPG (HARBOUR ROAD) LIMITED Director 2015-04-02 CURRENT 2008-06-25 Active
ANTHONY JOSEPH MCATEER SPG 24 CLARK STREET LTD Director 2015-04-02 CURRENT 2013-08-15 Active - Proposal to Strike off
ANTHONY JOSEPH MCATEER AIRPORT PARKING GLASGOW LTD Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2015-10-27
ANTHONY JOSEPH MCATEER SPG 53 CLARK STREET LIMITED Director 2015-01-13 CURRENT 2012-11-06 Dissolved 2016-08-02
ANTHONY JOSEPH MCATEER AIRLINK LIMITED Director 2015-01-13 CURRENT 2001-07-16 Dissolved 2018-03-06
ANTHONY JOSEPH MCATEER SPG GREENHILL ROAD LTD Director 2015-01-12 CURRENT 2014-05-01 Dissolved 2016-03-01
ANTHONY JOSEPH MCATEER GLASGOW PARKING MANAGEMENT LTD Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2015-10-27
ANTHONY JOSEPH MCATEER AIRLINK ASSET MANAGEMENT LIMITED Director 2013-05-01 CURRENT 2000-08-02 Dissolved 2018-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MR BRIAN DANIEL GIFFORD
2015-04-02AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH MCATEER
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLYNN
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-04CERTNMCompany name changed airlink asset management LIMITED\certificate issued on 04/03/13
2013-03-04RES15CHANGE OF COMPANY NAME 17/01/19
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MCGLYNN
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGLYNN / 04/08/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 55 CLARK STREET PAISLEY PA3 1QS
2011-07-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-12AP03SECRETARY APPOINTED JOHN MCGLYNN
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY BLAIR JOHN MCKELLAR
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR MCKELLAR
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-21AR0117/09/10 FULL LIST
2010-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-20CERTNMCOMPANY NAME CHANGED SWIFT PARK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/04/10
2010-04-20RES15CHANGE OF NAME 15/04/2010
2009-10-06AR0117/09/09 FULL LIST
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-01225PREVSHO FROM 30/09/2009 TO 31/05/2009
2008-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPG GORDON STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPG GORDON STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-07-08 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-04-14 Satisfied BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 168,536
Creditors Due After One Year 2012-05-31 £ 179,483
Creditors Due Within One Year 2013-05-31 £ 99,514
Creditors Due Within One Year 2012-05-31 £ 107,375
Provisions For Liabilities Charges 2013-05-31 £ 11,665
Provisions For Liabilities Charges 2012-05-31 £ 18,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 SPG GORDON STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 1,242
Cash Bank In Hand 2012-05-31 £ 21,769
Current Assets 2013-05-31 £ 6,533
Current Assets 2012-05-31 £ 22,296
Debtors 2013-05-31 £ 5,291
Debtors 2012-05-31 £ 0
Secured Debts 2013-05-31 £ 179,615
Secured Debts 2012-05-31 £ 190,188
Shareholder Funds 2013-05-31 £ 26,278
Shareholder Funds 2012-05-31 £ 22,263
Tangible Fixed Assets 2013-05-31 £ 299,460
Tangible Fixed Assets 2012-05-31 £ 305,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPG GORDON STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPG GORDON STREET LIMITED
Trademarks
We have not found any records of SPG GORDON STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPG GORDON STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPG GORDON STREET LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPG GORDON STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPG GORDON STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPG GORDON STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 3PT