SOUTH GLASGOW RETAIL PARK LIMITED

Key Data

Status

Dissolved

Company No.

SC172022

Incorporation date

04/02/1997

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1997)

06/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2013

Return of final meeting of voluntary winding up

View PDF (3 pages)

16/10/2012

Registered office address changed from 301 st Vincent Street Glasgow G2 5AB on 2012-10-16

View PDF (2 pages)

16/10/2012

Resolutions

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

03/02/2011

Termination of appointment of Sandra Huckle as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/05/2010

Director's details changed for Sandra Dawn Huckle on 2010-03-05

View PDF (2 pages)

15/04/2010

Director's details changed for Andrew Moss on 2010-03-15

View PDF (2 pages)

31/03/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

05/01/2010

Appointment of Andrew Moss as a director

View PDF (2 pages)

29/12/2009

Termination of appointment of Kerr Luscombe as a director

View PDF (1 pages)

24/12/2009

Appointment of Mr Michael John Merrick as a director

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/04/2009

Registered office changed on 03/04/2009 from 301 st. Vincent street glasgow G2 5HN

View PDF (1 pages)

02/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

20/10/2008

Director appointed sandra dawn huckle

View PDF (2 pages)

01/10/2008

Appointment Terminated Director graham singleton

View PDF (1 pages)

23/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

26/06/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

10/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/09/2006

Auditor's resignation

View PDF (1 pages)

08/09/2006

Registered office changed on 08/09/06 from: abbey national house 301 st vincent street glasgow G2 5HN

View PDF (1 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

New secretary appointed

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (4 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/03/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/06/2005

Dec mort/charge *

View PDF (2 pages)

14/06/2005

Dec mort/charge *

View PDF (2 pages)

08/06/2005

Dec mort/charge *

View PDF (2 pages)

08/02/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

18/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (3 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (3 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

02/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

New director appointed

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (3 pages)

10/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/05/2002

Director resigned

View PDF (1 pages)

11/02/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Registered office changed on 28/08/01 from: 7-11 melville street edinburgh EH3 7YZ

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (3 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/06/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

02/03/2000

Return made up to 04/02/00; no change of members

View PDF (6 pages)

02/03/2000

Director's particulars changed

View PDF (0 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/03/1999

Resolutions

View PDF (0 pages)

05/03/1999

Resolutions

View PDF (0 pages)

05/03/1999

Resolutions

View PDF (1 pages)

05/03/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

05/03/1999

Secretary resigned

View PDF (0 pages)

05/03/1999

Registered office changed on 05/03/99

View PDF (0 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/10/1998

Director resigned

View PDF (1 pages)

15/09/1998

Certificate of change of name

View PDF (3 pages)

14/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

14/09/1998

Ad 04/09/98--------- £ si 1000000@1=1000000 £ ic 100000/1100000

View PDF (2 pages)

11/09/1998

Nc inc already adjusted 04/09/98

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (2 pages)

11/09/1998

Resolutions

View PDF (2 pages)

29/07/1998

Dec mort/charge *

View PDF (5 pages)

04/07/1998

New director appointed

View PDF (1 pages)

23/06/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

04/06/1998

Registered office changed on 04/06/98 from: ladykirk house skye road prestwick ayrshire KA9 2TA

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (1 pages)

24/02/1998

Return made up to 04/02/98; full list of members

View PDF (8 pages)

24/02/1998

Director's particulars changed

View PDF (0 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

24/10/1997

New director appointed

View PDF (2 pages)

25/09/1997

Accounting reference date extended from 05/08/97 to 30/09/97

View PDF (1 pages)

01/08/1997

Registered office changed on 01/08/97 from: kendon business centre 27 miller road ayr KA7 2AX

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

Alterations to a floating charge

View PDF (14 pages)

14/07/1997

Alterations to a floating charge

View PDF (8 pages)

10/07/1997

Partic of mort/charge *

View PDF (6 pages)

10/07/1997

Partic of mort/charge *

View PDF (6 pages)

06/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

Partic of mort/charge *

View PDF (7 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Partic of mort/charge *

View PDF (6 pages)

11/06/1997

Ad 27/05/97--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

11/06/1997

Memorandum and Articles of Association

View PDF (10 pages)

11/06/1997

Resolutions

View PDF (12 pages)

11/06/1997

Resolutions

View PDF (2 pages)

11/06/1997

Resolutions

View PDF (2 pages)

11/06/1997

Resolutions

View PDF (2 pages)

20/05/1997

Accounting reference date shortened from 28/02/98 to 05/08/97

View PDF (1 pages)

24/04/1997

Partic of mort/charge *

View PDF (6 pages)

11/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1997

Ad 25/03/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/04/1997

Memorandum and Articles of Association

View PDF (17 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Registered office changed on 01/04/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

01/04/1997

£ nc 1000/100000 25/03/97

View PDF (1 pages)

26/03/1997

Certificate of change of name

View PDF (4 pages)

04/02/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watt, Charles	Director	01/10/1997 - 14/05/1998	1
Moss, Andrew	Director	23/12/2009 - Present	124
MD DIRECTORS LIMITED	Nominee Director	04/02/1997 - 25/03/1997	335
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/09/2006 - Present	76
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/07/2004 - 01/09/2006	204

Persons with Significant Control

No PSC data available.

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Description

About SOUTH GLASGOW RETAIL PARK LIMITED

SOUTH GLASGOW RETAIL PARK LIMITED is an(a) Dissolved company incorporated on 04/02/1997 with the registered office located at G1, 5 George Square, Glasgow G2 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH GLASGOW RETAIL PARK LIMITED?

SOUTH GLASGOW RETAIL PARK LIMITED is currently Dissolved. It was registered on 04/02/1997 and dissolved on 06/03/2014.

Where is SOUTH GLASGOW RETAIL PARK LIMITED located?

SOUTH GLASGOW RETAIL PARK LIMITED is registered at G1, 5 George Square, Glasgow G2 1DY.

What does SOUTH GLASGOW RETAIL PARK LIMITED do?

SOUTH GLASGOW RETAIL PARK LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for SOUTH GLASGOW RETAIL PARK LIMITED?

The latest filing was on 06/03/2014: Final Gazette dissolved following liquidation.