Dissolved
Dissolved 2016-08-02
Company Information for SPG 53 CLARK STREET LIMITED
16 GORDON STREET, GLASGOW, G1,
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Company Registration Number
SC436258
Private Limited Company
Dissolved Dissolved 2016-08-02 |
Company Name | |
---|---|
SPG 53 CLARK STREET LIMITED | |
Legal Registered Office | |
16 GORDON STREET GLASGOW | |
Company Number | SC436258 | |
---|---|---|
Date formed | 2012-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-08-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-17 12:29:59 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DANIEL GIFFORD |
||
ANTHONY JOSEPH MCATEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LINDSAY MCGLYNN |
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 | |
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 | |
SCOTTISH PROPERTY GROUP LIMITED | Director | 2015-04-02 | CURRENT | 2006-10-18 | Active | |
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 | |
SCOTTISH PROPERTY GROUP LIMITED | Director | 2015-04-02 | CURRENT | 2006-10-18 | Active | |
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 | |
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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2015 TO 31/03/2015 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRIAN DANIEL GIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLYNN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH MCATEER | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 FULL LIST | |
AR01 | 06/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MCGLYNN | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-11-07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 53 CLARK STREET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPG 53 CLARK STREET LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SPG 53 CLARK STREET LIMITED | Event Date | 2014-11-07 |
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. |