Company Information for STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.
177 BOTHWELL STREET, GLASGOW, G2 7ER,
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Company Registration Number
SC122534
Private Limited Company
Active |
Company Name | |
---|---|
STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. | |
Legal Registered Office | |
177 BOTHWELL STREET GLASGOW G2 7ER Other companies in ML4 | |
Company Number | SC122534 | |
---|---|---|
Company ID Number | SC122534 | |
Date formed | 1990-01-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB624441559 |
Last Datalog update: | 2024-01-05 10:10:00 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY HILL |
||
WILLIAM DALE HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ANTHONY SHIELDS |
Company Secretary | ||
ROSEMARY HEPBURN |
Company Secretary | ||
CHARLES ANTHONY SHIELDS |
Company Secretary | ||
CHARLES ANTHONY SHIELDS |
Director | ||
JEAN SIMPSON HILL |
Company Secretary | ||
JEAN SIMPSON HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HFD GLASGOW 3 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
HFD GLASGOW 2 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
ARGON DEVELOPMENTS (NORTH) LIMITED | Director | 2015-06-03 | CURRENT | 2013-04-04 | Active | |
HIGH BLANTYRE INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
WALLACE COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
PROPERTY MARKETING (SCOTLAND) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
HFD DATAVITA LIMITED | Director | 2014-03-28 | CURRENT | 2014-01-15 | Active | |
PACIFIC SHELF 1763 LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
WALLACE CAPITAL INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2013-11-29 | Liquidation | |
HFD UTILITIES LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-11 | Active | |
HFD FACILITIES MAINTENANCE LTD | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
NEWHOUSE NORTH CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
NEWHOUSE NORTH DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
HFD PROPERTY GROUP LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
HFD CONSTRUCTION GROUP LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-03 | Active | |
HFD INTELLIGENT TECHNOLOGIES LTD. | Director | 2007-06-20 | CURRENT | 2007-06-13 | Active | |
HITP MANAGEMENT LIMITED | Director | 2007-01-22 | CURRENT | 2000-11-28 | Active | |
LB RETAIL DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-14 | Liquidation | |
HFD SECURITY LIMITED | Director | 2005-03-04 | CURRENT | 2005-01-24 | Active | |
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Liquidation | |
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Active | |
HFD (INVESTMENTS) LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-26 | Active | |
HFD OFFICES LIMITED | Director | 2001-03-28 | CURRENT | 1996-01-12 | Active | |
HF MANAGEMENT SERVICES LIMITED | Director | 2001-03-28 | CURRENT | 1996-01-12 | Active | |
HFD LANDSCAPING LIMITED | Director | 1998-07-29 | CURRENT | 1998-06-30 | Active | |
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED | Director | 1997-01-31 | CURRENT | 1990-11-07 | Active | |
HFD GLASGOW 3 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
HFD SETP LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HFD ECOCAMPUS NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WALLACE ECOCAMPUS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
HILL FAMILY TRUSTEES LIMITED | Director | 2016-03-03 | CURRENT | 2012-08-13 | Active | |
HFD GLASGOW 2 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
HIGH BLANTYRE INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
WALLACE COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
PROPERTY MARKETING (SCOTLAND) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
HFD CITY PARK 3 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HFD CITY PARK 2 LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-17 | Active | |
HFD DATAVITA LIMITED | Director | 2014-03-28 | CURRENT | 2014-01-15 | Active | |
PACIFIC SHELF 1763 LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
HFD PROPERTY INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
HFD GLASGOW LIMITED | Director | 2014-01-08 | CURRENT | 2013-11-29 | Active | |
WALLACE CAPITAL INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2013-11-29 | Liquidation | |
ARGON DEVELOPMENTS (NORTH) LIMITED | Director | 2013-06-11 | CURRENT | 2013-04-04 | Active | |
HFD AVONDALE HOUSE LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active | |
WPI 2012 LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
HFD UTILITIES LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-11 | Active | |
HFD BOTHWELL HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 2011-01-18 | Active | |
HFD FACILITIES MAINTENANCE LTD | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
NEWHOUSE NORTH CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
NEWHOUSE NORTH DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
HFD PROPERTY GROUP LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
HFD GROUP LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
HFD CONSTRUCTION GROUP LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-03 | Active | |
HIGH BLANTYRE (PLOT 5A) LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-19 | Liquidation | |
HIGH BLANTYRE CONSTRUCTION LIMITED | Director | 2008-03-25 | CURRENT | 2003-01-07 | Active | |
HIGH BLANTYRE DEVELOPMENT LIMITED | Director | 2008-03-25 | CURRENT | 1994-02-10 | Active | |
HFD INTELLIGENT TECHNOLOGIES LTD. | Director | 2007-06-20 | CURRENT | 2007-06-13 | Active | |
STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED | Director | 2007-03-12 | CURRENT | 1999-07-09 | Dissolved 2013-11-07 | |
HITP MANAGEMENT LIMITED | Director | 2007-01-22 | CURRENT | 2000-11-28 | Active | |
LB RETAIL DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-14 | Liquidation | |
FOREST GATE DEVELOPMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-06-27 | Liquidation | |
DRAGON DEVELOPMENTS (G1) LIMITED | Director | 2005-11-08 | CURRENT | 2005-09-20 | Dissolved 2014-02-14 | |
HFD SECURITY LIMITED | Director | 2005-03-04 | CURRENT | 2005-01-24 | Active | |
DUART DEVELOPMENT LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-05 | Dissolved 2013-11-14 | |
AVONDALE LEISURE LIMITED | Director | 2003-08-07 | CURRENT | 2003-04-14 | Dissolved 2013-11-07 | |
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2013-11-07 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2014-02-14 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Liquidation | |
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Active | |
PACIFIC SHELF 1135 LTD | Director | 2002-09-09 | CURRENT | 2002-07-26 | Dissolved 2015-09-29 | |
HFD SERVICES LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-26 | Active | |
HFD (INVESTMENTS) LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-26 | Active | |
HAMILTON PARK DEVELOPMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-03-19 | Dissolved 2014-02-04 | |
STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED | Director | 2002-02-01 | CURRENT | 2001-10-02 | Dissolved 2013-11-14 | |
WALLACE PROPERTY INVESTMENTS LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-21 | Liquidation | |
PACIFIC SHELF 981 LTD | Director | 2000-10-05 | CURRENT | 2000-08-08 | Dissolved 2013-11-14 | |
PACIFIC SHELF 823 LTD. | Director | 1999-03-30 | CURRENT | 1999-02-24 | Dissolved 2013-11-14 | |
HFD LANDSCAPING LIMITED | Director | 1998-07-29 | CURRENT | 1998-06-30 | Active | |
HFD OFFICES LIMITED | Director | 1997-01-28 | CURRENT | 1996-01-12 | Active | |
HF MANAGEMENT SERVICES LIMITED | Director | 1996-04-24 | CURRENT | 1996-01-12 | Active | |
CASHBOLD LTD | Director | 1991-11-19 | CURRENT | 1988-12-05 | Dissolved 2015-11-03 | |
PACIFIC SHELF 409 LTD. | Director | 1991-10-16 | CURRENT | 1991-05-13 | Dissolved 2013-11-07 | |
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED | Director | 1991-02-19 | CURRENT | 1990-11-07 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Northlanarkshire ML4 3NJ | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HILL | |
AP01 | DIRECTOR APPOINTED MRS KATRINA JAN OVENDEN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr William Dale Hill on 2020-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES SHIELDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/02/11 TO 31/12/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/09 | |
363a | Return made up to 08/08/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HEPBURN / 08/08/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 08/08/01; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: REEMA ROAD BELLSHILLD NORTH LANARKSHIRE ML4 1RR | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
363a | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STRATHCLYDE BUSINESS PARK LIMITE D CERTIFICATE ISSUED ON 19/01/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/11/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/93 FROM: NORTH ALDERSTON FARM BELLSHILL GLASGOW | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/04/93 | |
363s | RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. are:
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. |