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Company Information for

SPG 53 CLARK STREET LIMITED

16 GORDON STREET, GLASGOW, G1,
Company Registration Number
SC436258
Private Limited Company
Dissolved

Dissolved 2016-08-02

Company Overview

About Spg 53 Clark Street Ltd
SPG 53 CLARK STREET LIMITED was founded on 2012-11-06 and had its registered office in 16 Gordon Street. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data
Company Name
SPG 53 CLARK STREET LIMITED
 
Legal Registered Office
16 GORDON STREET
GLASGOW
 
Filing Information
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
Primary Source:Companies House
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Company Officers of SPG 53 CLARK STREET LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DANIEL GIFFORD
Director 2015-04-02
ANTHONY JOSEPH MCATEER
Director 2015-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LINDSAY MCGLYNN
Director 2012-11-06 2015-04-02
JOHN MCGLYNN
Company Secretary 2012-11-06 2013-11-05

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 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 GORDON STREET LIMITED Director 2015-04-02 CURRENT 2008-09-17 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 GORDON STREET LIMITED Director 2015-04-02 CURRENT 2008-09-17 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 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
2016-08-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-11DS01APPLICATION FOR STRIKING-OFF
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-29AA01PREVSHO FROM 31/12/2015 TO 31/03/2015
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0106/11/15 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-02AP01DIRECTOR APPOINTED MR BRIAN DANIEL GIFFORD
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLYNN
2015-01-13AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH MCATEER
2014-12-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-08DISS40DISS40 (DISS40(SOAD))
2014-11-07GAZ1FIRST GAZETTE
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0106/11/14 FULL LIST
2013-11-11AR0106/11/13 FULL LIST
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCGLYNN
2013-04-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-13AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPG 53 CLARK STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-11-07
Fines / Sanctions
No fines or sanctions have been issued against SPG 53 CLARK STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-04-03 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2013-03-28 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-03-31

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 53 CLARK STREET LIMITED

Intangible Assets
Patents
We have not found any records of SPG 53 CLARK STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPG 53 CLARK STREET LIMITED
Trademarks
We have not found any records of SPG 53 CLARK STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPG 53 CLARK 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 (68209 - Other letting and operating of own or leased real estate) as SPG 53 CLARK STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPG 53 CLARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPG 53 CLARK STREET LIMITEDEvent Date2014-11-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPG 53 CLARK 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 53 CLARK STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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