Dissolved
Dissolved 2014-03-06
Company Information for SOUTH GLASGOW RETAIL PARK LIMITED
GLASGOW, G2 1DY,
|
Company Registration Number
SC172022
Private Limited Company
Dissolved Dissolved 2014-03-06 |
Company Name | ||||
---|---|---|---|---|
SOUTH GLASGOW RETAIL PARK LIMITED | ||||
Legal Registered Office | ||||
GLASGOW G2 1DY Other companies in G2 | ||||
Previous Names | ||||
|
Company Number | SC172022 | |
---|---|---|
Date formed | 1997-02-04 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-03-06 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-19 15:55:22 |
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Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
MICHAEL JOHN MERRICK |
||
ANDREW MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA DAWN HUCKLE |
Director | ||
KERR LUSCOMBE |
Director | ||
GRAHAM LLOYD SINGLETON |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
SHAUN PATRICK COLES |
Director | ||
JASON LESLIE WRIGHT |
Director | ||
CAROLINE RAMSAY |
Company Secretary | ||
CAROLINE RAMSAY |
Director | ||
COLIN MATHISON MACKIE |
Director | ||
GRAHAM ROBERT POTTINGER |
Director | ||
DAVID ERNEST WOODS |
Director | ||
GORDON HENDERSON |
Company Secretary | ||
ERNEST PETER COUPE |
Director | ||
GORDON HENDERSON |
Director | ||
JOHN EDWARD PATERSON |
Director | ||
ERNEST PETER COUPE |
Company Secretary | ||
KENNETH FRASER LINDSAY |
Director | ||
ALLAN DAVID MCEWAN |
Company Secretary | ||
ALLAN DAVID MCEWAN |
Director | ||
WILLIAM LAWRENCE MCLELLAN |
Director | ||
CHARLES WATT |
Director | ||
YACUB ALI |
Director | ||
JAMES STUART MACGARVIE |
Director | ||
MD SECRETARIES (EDINBURGH) LIMITED |
Company Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-03-10 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1976-12-16 | Active | |
SCOTTISH MUTUAL CUSTOMER CARE LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Liquidation | |
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-01 | |
PHOENIX SCP (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-07-30 | Dissolved 2013-10-01 | |
GEMSTAND LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-08-11 | Dissolved 2014-01-17 | |
SPI FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-04-21 | Dissolved 2014-01-17 | |
PROLIFIC HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-10-09 | Dissolved 2014-03-10 | |
BUSINESS OUTSOURCING SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-05-19 | Dissolved 2014-01-07 | |
SL LIVERPOOL HOLDINGS PLC | Company Secretary | 2006-09-01 | CURRENT | 1982-06-02 | Dissolved 2013-10-01 | |
BRITANNIC PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1994-10-06 | Dissolved 2014-01-17 | |
BRITANNIC DISTRIBUTION AND SALES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Dissolved 2014-01-17 | |
SAPLIS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1983-04-28 | Dissolved 2015-04-09 | |
ALBA UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-11-14 | Dissolved 2014-03-10 | |
THE PHOENIX LIFE SCP INSTITUTION | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
PHOENIX ADVISERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-12-13 | Active | |
BA (FURBS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-05-06 | Active | |
PHOENIX LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-01-17 | Liquidation | |
PEARL RLG LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
ZILMER LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2003-02-04 | Liquidation | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1976-10-15 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-24 | Active | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-09-04 | Active | |
SPL (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
PHOENIX ULA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1968-02-29 | Active | |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-05-10 | Active | |
PHOENIX SCP PENSIONS TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-07-14 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-09-30 | Active | |
PHOENIX CUSTOMER CARE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-02-07 | Active | |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
BRITANNIC FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
PHOENIX PENSIONS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-10-14 | Liquidation | |
CITYFOURINC | Company Secretary | 2006-09-01 | CURRENT | 1999-11-01 | Active | |
PHOENIX SCP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-06-13 | Active | |
CENTURY GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-08-09 | Liquidation | |
PEARL LIFE HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
PHOENIX GROUP CAPITAL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-05-10 | Active | |
PEARL AL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1899-09-02 | Active | |
ALBA LIFE TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1956-04-21 | Active | |
PHOENIX SCP TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-12-02 | Active | |
PEARL RLH LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-08-26 | Liquidation | |
PGMS (GLASGOW) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1995-08-18 | Active | |
IMPALA LOAN COMPANY 1 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-11-03 | Active | |
SL LIVERPOOL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1990-08-10 | Active | |
PHOENIX LIFE CA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1920-03-09 | Active | |
PA (GI) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1901-11-06 | Active | |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-12-02 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1971-06-30 | Active | |
PHOENIX GROUP CA SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
PEARL LIFE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2004-07-09 | Liquidation | |
SUNLIFE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-05-23 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2014-08-04 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2014-08-04 | CURRENT | 1993-05-14 | Active | |
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED | Director | 2009-12-23 | CURRENT | 1989-09-11 | Dissolved 2013-10-01 | |
PHOENIX SCP (HOLDINGS) LIMITED | Director | 2009-12-23 | CURRENT | 1992-07-30 | Dissolved 2013-10-01 | |
SPI FINANCE LIMITED | Director | 2009-12-23 | CURRENT | 1997-04-21 | Dissolved 2014-01-17 | |
PROLIFIC HOLDINGS LIMITED | Director | 2009-12-23 | CURRENT | 1992-10-09 | Dissolved 2014-03-10 | |
SAPLIS LIMITED | Director | 2008-05-01 | CURRENT | 1983-04-28 | Dissolved 2015-04-09 | |
GEMSTAND LIMITED | Director | 2008-01-01 | CURRENT | 2000-08-11 | Dissolved 2014-01-17 | |
SL LIVERPOOL HOLDINGS PLC | Director | 2008-01-01 | CURRENT | 1982-06-02 | Dissolved 2013-10-01 | |
BRITANNIC PROPERTY MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 1994-10-06 | Dissolved 2014-01-17 | |
BRITANNIC DISTRIBUTION AND SALES LIMITED | Director | 2008-01-01 | CURRENT | 1998-06-25 | Dissolved 2014-01-17 | |
ALBA UNIT TRUST MANAGERS LIMITED | Director | 2008-01-01 | CURRENT | 1985-11-14 | Dissolved 2014-03-10 | |
SCOTTISH PROVIDENT INSTITUTION - THE | Director | 2006-05-01 | CURRENT | 1940-02-13 | Active | |
BUSINESS OUTSOURCING SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2000-05-19 | Dissolved 2014-01-07 | |
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED | Director | 2009-12-23 | CURRENT | 1989-09-11 | Dissolved 2013-10-01 | |
PHOENIX SCP (HOLDINGS) LIMITED | Director | 2009-12-23 | CURRENT | 1992-07-30 | Dissolved 2013-10-01 | |
SPI FINANCE LIMITED | Director | 2009-12-23 | CURRENT | 1997-04-21 | Dissolved 2014-01-17 | |
PROLIFIC HOLDINGS LIMITED | Director | 2009-12-23 | CURRENT | 1992-10-09 | Dissolved 2014-03-10 | |
ALBA UNIT TRUST MANAGERS LIMITED | Director | 2009-12-23 | CURRENT | 1985-11-14 | Dissolved 2014-03-10 | |
GEMSTAND LIMITED | Director | 2008-12-19 | CURRENT | 2000-08-11 | Dissolved 2014-01-17 | |
SL LIVERPOOL HOLDINGS PLC | Director | 2008-12-19 | CURRENT | 1982-06-02 | Dissolved 2013-10-01 | |
BRITANNIC PROPERTY MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 1994-10-06 | Dissolved 2014-01-17 | |
BRITANNIC DISTRIBUTION AND SALES LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Dissolved 2014-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 301 ST VINCENT STREET GLASGOW G2 5AB | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 14/02/12 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 04/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HUCKLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN HUCKLE / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 | |
AR01 | 04/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 301 ST. VINCENT STREET GLASGOW G2 5HN | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SANDRA DAWN HUCKLE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ABBEY NATIONAL HOUSE 301 ST VINCENT STREET GLASGOW G2 5HN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 7-11 MELVILLE STREET EDINBURGH EH3 7YZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CHARTERHOUSE BANK LIMITED | |
STANDARD SECURITY | Satisfied | CHARTERHOUSE BANK LIMITED | |
BOND & FLOATING CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
STANDARD SECURITY | Satisfied | THE SCOTTISH PROVIDENT INSTITUTION | |
FLOATING CHARGE | Satisfied | THE SCOTTISH PROVIDENT INSTITUTION |
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as SOUTH GLASGOW RETAIL PARK LIMITED 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. |