Company Information for

SOUTH GLASGOW RETAIL PARK LIMITED

G1, 5 GEORGE SQUARE, GLASGOW, G2 1DY,

Company Registration Number

SC172022

Private Limited Company

Dissolved

About South Glasgow Retail Park Ltd

SOUTH GLASGOW RETAIL PARK LIMITED was founded on 1997-02-04 and had its registered office in Glasgow. The company was dissolved on the 2014-03-06 and is no longer trading or active.

Key Data

Company Name

SOUTH GLASGOW RETAIL PARK LIMITED

Legal Registered Office

GLASGOW
G2 1DY
Other companies in G2

Previous Names

SOUTHGATE RETAIL PARK LIMITED

16/09/1998

PACIFIC SHELF 711 LIMITED

26/03/1997

Filing Information

Company Number	SC172022
Date formed	1997-02-04
Country	Scotland
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-03-06
Type of accounts	FULL

Last Datalog update:

2015-05-19 15:55:22

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-03-06

Officer	Role	Occupation	Date Appointed	Country
Pearl Group Secretariat Services Limited	Company Secretary		2006-09-01
Michael John Merrick	Director	ACTUARY	2009-12-23	ENGLAND
Andrew Moss	Director	ACCOUNTANT	2009-12-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sandra Dawn Huckle	Director	2008-10-01	2011-01-25
Kerr Luscombe	Director	2002-09-27	2009-12-23
Graham Lloyd Singleton	Director	2006-09-01	2008-09-30
Abbey National Secretariat Services Limited	Company Secretary	2004-07-30	2006-09-01
Shaun Patrick Coles	Director	2004-07-30	2006-09-01
Jason Leslie Wright	Director	2004-07-30	2006-09-01
Caroline Ramsay	Company Secretary	2001-08-01	2004-07-30
Caroline Ramsay	Director	2002-06-30	2004-07-30
Colin Mathison Mackie	Director	2001-08-01	2002-09-27
Graham Robert Pottinger	Director	2001-08-01	2002-06-30
David Ernest Woods	Director	2001-08-01	2002-04-30
Gordon Henderson	Company Secretary	1999-03-03	2001-08-01
Ernest Peter Coupe	Director	1997-05-27	2001-08-01
Gordon Henderson	Director	2000-06-01	2001-08-01
John Edward Paterson	Director	1998-07-01	2000-04-30
Ernest Peter Coupe	Company Secretary	1998-05-18	1999-03-03
Kenneth Fraser Lindsay	Director	1997-05-27	1998-09-30
Allan David Mcewan	Company Secretary	1997-03-25	1998-05-18
Allan David Mcewan	Director	1997-03-25	1998-05-18
William Lawrence Mclellan	Director	1997-03-25	1998-05-15
Charles Watt	Director	1997-10-01	1998-05-14
Yacub Ali	Director	1997-05-27	1997-11-11
James Stuart Macgarvie	Director	1997-06-25	1997-11-11
Md Secretaries (edinburgh) Limited	Company Secretary	1997-02-04	1997-03-25
Md Directors Limited	Nominated Director	1997-02-04	1997-03-25

Related Directorships for Pearl Group Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pearl Group Secretariat Services Limited	PEARL GROUP HOLDINGS (NO. 1) LIMITED	Company Secretary	2008-05-01	CURRENT	1998-03-10	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED	Company Secretary	2007-05-16	CURRENT	1976-12-16	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL CUSTOMER CARE LIMITED	Company Secretary	2007-01-23	CURRENT	2007-01-23	Liquidation
Pearl Group Secretariat Services Limited	PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED	Company Secretary	2006-09-01	CURRENT	1989-09-11	Dissolved 2013-10-01
Pearl Group Secretariat Services Limited	PHOENIX SCP (HOLDINGS) LIMITED	Company Secretary	2006-09-01	CURRENT	1992-07-30	Dissolved 2013-10-01
Pearl Group Secretariat Services Limited	GEMSTAND LIMITED	Company Secretary	2006-09-01	CURRENT	2000-08-11	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	SPI FINANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1997-04-21	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	PROLIFIC HOLDINGS LIMITED	Company Secretary	2006-09-01	CURRENT	1992-10-09	Dissolved 2014-03-10
Pearl Group Secretariat Services Limited	BUSINESS OUTSOURCING SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	2000-05-19	Dissolved 2014-01-07
Pearl Group Secretariat Services Limited	SL LIVERPOOL HOLDINGS PLC	Company Secretary	2006-09-01	CURRENT	1982-06-02	Dissolved 2013-10-01
Pearl Group Secretariat Services Limited	BRITANNIC PROPERTY MANAGEMENT LIMITED	Company Secretary	2006-09-01	CURRENT	1994-10-06	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	BRITANNIC DISTRIBUTION AND SALES LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	SAPLIS LIMITED	Company Secretary	2006-09-01	CURRENT	1983-04-28	Dissolved 2015-04-09
Pearl Group Secretariat Services Limited	ALBA UNIT TRUST MANAGERS LIMITED	Company Secretary	2006-09-01	CURRENT	1985-11-14	Dissolved 2014-03-10
Pearl Group Secretariat Services Limited	THE PHOENIX LIFE SCP INSTITUTION	Company Secretary	2006-09-01	CURRENT	1983-04-14	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)	Company Secretary	2006-09-01	CURRENT	1983-04-14	Active
Pearl Group Secretariat Services Limited	PHOENIX ADVISERS LIMITED	Company Secretary	2006-09-01	CURRENT	2001-12-13	Active
Pearl Group Secretariat Services Limited	BA (FURBS) LIMITED	Company Secretary	2006-09-01	CURRENT	1997-05-06	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE INSURANCE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1992-01-17	Liquidation
Pearl Group Secretariat Services Limited	PEARL RLG LIMITED	Company Secretary	2006-09-01	CURRENT	2002-10-11	Active
Pearl Group Secretariat Services Limited	ZILMER LIMITED	Company Secretary	2006-09-01	CURRENT	2003-02-04	Liquidation
Pearl Group Secretariat Services Limited	ALBA LAS PENSIONS MANAGEMENT LIMITED	Company Secretary	2006-09-01	CURRENT	1976-10-15	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL NOMINEES LIMITED	Company Secretary	2006-09-01	CURRENT	1982-03-24	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL ASSURANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1991-09-04	Active
Pearl Group Secretariat Services Limited	SPL (HOLDINGS) LIMITED	Company Secretary	2006-09-01	CURRENT	2001-01-19	Liquidation
Pearl Group Secretariat Services Limited	SPL (HOLDINGS 1) LIMITED	Company Secretary	2006-09-01	CURRENT	2001-01-19	Liquidation
Pearl Group Secretariat Services Limited	PHOENIX ULA LIMITED	Company Secretary	2006-09-01	CURRENT	1968-02-29	Active
Pearl Group Secretariat Services Limited	PHOENIX PENSION SCHEME (TRUSTEES) LIMITED	Company Secretary	2006-09-01	CURRENT	1985-05-10	Active
Pearl Group Secretariat Services Limited	PHOENIX SCP PENSIONS TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	1989-07-14	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE CA HOLDINGS LIMITED	Company Secretary	2006-09-01	CURRENT	1981-06-01	Active
Pearl Group Secretariat Services Limited	CENTURY TRUSTEE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1985-04-16	Active
Pearl Group Secretariat Services Limited	BRITANNIC GROUP SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1987-01-16	Active
Pearl Group Secretariat Services Limited	BRITANNIC MONEY INVESTMENT SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1987-09-30	Active
Pearl Group Secretariat Services Limited	PHOENIX CUSTOMER CARE LIMITED	Company Secretary	2006-09-01	CURRENT	1997-02-07	Active
Pearl Group Secretariat Services Limited	PHOENIX GROUP MANAGEMENT SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Active
Pearl Group Secretariat Services Limited	BRITANNIC FINANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Active
Pearl Group Secretariat Services Limited	PHOENIX PENSIONS LIMITED	Company Secretary	2006-09-01	CURRENT	1998-10-14	Liquidation
Pearl Group Secretariat Services Limited	CITYFOURINC	Company Secretary	2006-09-01	CURRENT	1999-11-01	Active
Pearl Group Secretariat Services Limited	PHOENIX SCP LIMITED	Company Secretary	2006-09-01	CURRENT	2000-06-13	Active
Pearl Group Secretariat Services Limited	CENTURY GROUP LIMITED	Company Secretary	2006-09-01	CURRENT	2000-08-09	Liquidation
Pearl Group Secretariat Services Limited	PEARL LIFE HOLDINGS LIMITED	Company Secretary	2006-09-01	CURRENT	2002-10-11	Active
Pearl Group Secretariat Services Limited	PHOENIX GROUP CAPITAL LIMITED	Company Secretary	2006-09-01	CURRENT	2005-05-10	Active
Pearl Group Secretariat Services Limited	PEARL AL LIMITED	Company Secretary	2006-09-01	CURRENT	1899-09-02	Active
Pearl Group Secretariat Services Limited	ALBA LIFE TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	1956-04-21	Active
Pearl Group Secretariat Services Limited	PHOENIX SCP TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	1987-12-02	Active
Pearl Group Secretariat Services Limited	PEARL RLH LIMITED	Company Secretary	2006-09-01	CURRENT	1991-08-26	Liquidation
Pearl Group Secretariat Services Limited	PGMS (GLASGOW) LIMITED	Company Secretary	2006-09-01	CURRENT	1995-08-18	Active
Pearl Group Secretariat Services Limited	IMPALA LOAN COMPANY 1 LIMITED	Company Secretary	2006-09-01	CURRENT	2000-11-03	Active
Pearl Group Secretariat Services Limited	SL LIVERPOOL LIMITED	Company Secretary	2006-09-01	CURRENT	1990-08-10	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE CA LIMITED	Company Secretary	2006-09-01	CURRENT	1920-03-09	Active
Pearl Group Secretariat Services Limited	PA (GI) LIMITED	Company Secretary	2006-09-01	CURRENT	1901-11-06	Active
Pearl Group Secretariat Services Limited	PHOENIX PENSIONS TRUSTEE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1985-12-02	Active
Pearl Group Secretariat Services Limited	PHOENIX & LONDON ASSURANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1966-12-22	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE LIMITED	Company Secretary	2006-09-01	CURRENT	1971-06-30	Active
Pearl Group Secretariat Services Limited	PHOENIX GROUP CA SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1982-03-11	Active
Pearl Group Secretariat Services Limited	CLEARFOL INVESTMENT LIMITED	Company Secretary	2006-09-01	CURRENT	1963-01-25	Liquidation
Pearl Group Secretariat Services Limited	PHOENIX UNIT TRUST MANAGERS LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Active
Pearl Group Secretariat Services Limited	PEARL LIFE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	2004-07-09	Liquidation
Pearl Group Secretariat Services Limited	SUNLIFE LIMITED	Company Secretary	2006-09-01	CURRENT	2005-05-23	Active

Related Directorships for Michael John Merrick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Merrick	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2014-08-04	CURRENT	1993-05-14	Active
Michael John Merrick	SCOTTISH EQUITABLE PLC	Director	2014-08-04	CURRENT	1993-05-14	Active
Michael John Merrick	PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED	Director	2009-12-23	CURRENT	1989-09-11	Dissolved 2013-10-01
Michael John Merrick	PHOENIX SCP (HOLDINGS) LIMITED	Director	2009-12-23	CURRENT	1992-07-30	Dissolved 2013-10-01
Michael John Merrick	SPI FINANCE LIMITED	Director	2009-12-23	CURRENT	1997-04-21	Dissolved 2014-01-17
Michael John Merrick	PROLIFIC HOLDINGS LIMITED	Director	2009-12-23	CURRENT	1992-10-09	Dissolved 2014-03-10
Michael John Merrick	SAPLIS LIMITED	Director	2008-05-01	CURRENT	1983-04-28	Dissolved 2015-04-09
Michael John Merrick	GEMSTAND LIMITED	Director	2008-01-01	CURRENT	2000-08-11	Dissolved 2014-01-17
Michael John Merrick	SL LIVERPOOL HOLDINGS PLC	Director	2008-01-01	CURRENT	1982-06-02	Dissolved 2013-10-01
Michael John Merrick	BRITANNIC PROPERTY MANAGEMENT LIMITED	Director	2008-01-01	CURRENT	1994-10-06	Dissolved 2014-01-17
Michael John Merrick	BRITANNIC DISTRIBUTION AND SALES LIMITED	Director	2008-01-01	CURRENT	1998-06-25	Dissolved 2014-01-17
Michael John Merrick	ALBA UNIT TRUST MANAGERS LIMITED	Director	2008-01-01	CURRENT	1985-11-14	Dissolved 2014-03-10
Michael John Merrick	SCOTTISH PROVIDENT INSTITUTION - THE	Director	2006-05-01	CURRENT	1940-02-13	Active

Related Directorships for Andrew Moss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Moss	BUSINESS OUTSOURCING SERVICES LIMITED	Director	2010-12-31	CURRENT	2000-05-19	Dissolved 2014-01-07
Andrew Moss	PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED	Director	2009-12-23	CURRENT	1989-09-11	Dissolved 2013-10-01
Andrew Moss	PHOENIX SCP (HOLDINGS) LIMITED	Director	2009-12-23	CURRENT	1992-07-30	Dissolved 2013-10-01
Andrew Moss	SPI FINANCE LIMITED	Director	2009-12-23	CURRENT	1997-04-21	Dissolved 2014-01-17
Andrew Moss	PROLIFIC HOLDINGS LIMITED	Director	2009-12-23	CURRENT	1992-10-09	Dissolved 2014-03-10
Andrew Moss	ALBA UNIT TRUST MANAGERS LIMITED	Director	2009-12-23	CURRENT	1985-11-14	Dissolved 2014-03-10
Andrew Moss	GEMSTAND LIMITED	Director	2008-12-19	CURRENT	2000-08-11	Dissolved 2014-01-17
Andrew Moss	SL LIVERPOOL HOLDINGS PLC	Director	2008-12-19	CURRENT	1982-06-02	Dissolved 2013-10-01
Andrew Moss	BRITANNIC PROPERTY MANAGEMENT LIMITED	Director	2008-12-19	CURRENT	1994-10-06	Dissolved 2014-01-17
Andrew Moss	BRITANNIC DISTRIBUTION AND SALES LIMITED	Director	2008-12-19	CURRENT	1998-06-25	Dissolved 2014-01-17