GLASGOW BUSINESS PARK MANAGEMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

GLASGOW BUSINESS PARK MANAGEMENT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GLASGOW BUSINESS PARK MANAGEMENT LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: SC170146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLASGOW BUSINESS PARK MANAGEMENT LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 UNIT K, WOODVILLE COURT INDUSTRIAL ESTATE
GLASGOW
G51 2RL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH TELFORD HARVIE Secretary 2009-06-25 CURRENT
SIR JACK SMITH HARVIE Aug 1936 British Director 2003-12-19 CURRENT
MR DEREK MCDONALD Aug 1967 British Director 2009-03-26 UNTIL 2009-07-13 RESIGNED
JOHN BARKLEY Apr 1948 British Secretary 2003-12-19 UNTIL 2004-01-06 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 1999-06-25 UNTIL 2001-07-23 RESIGNED
MR LAURENCE JOHN EDWARDS Mar 1959 British Secretary 2006-03-01 UNTIL 2009-06-25 RESIGNED
SARAH JANE LYNE Feb 1969 Secretary 1997-10-29 UNTIL 1999-06-25 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2004-01-05 UNTIL 2006-03-01 RESIGNED
JONATHAN DAVID READ Aug 1969 British Secretary 2001-07-23 UNTIL 2003-12-19 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 1997-10-29 UNTIL 1998-09-14 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 1998-09-14 UNTIL 2003-12-19 RESIGNED
RONALD MCLETCHIE May 1946 British Director 2003-12-19 UNTIL 2015-09-04 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 1996-11-25 UNTIL 1998-11-25 RESIGNED
SCOTT HUGH MACKINNON Mar 1966 British Director 2015-02-20 UNTIL 2021-07-31 RESIGNED
JANE DENISE CANN Jul 1959 British Director 1997-10-29 UNTIL 1998-09-14 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 1998-09-14 UNTIL 2003-12-19 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 1997-10-29 UNTIL 2003-12-19 RESIGNED
BETH SALENA CHATER May 1961 British Director 1998-09-14 UNTIL 2003-12-19 RESIGNED
JOHN BARKLEY Apr 1948 British Director 2003-12-19 UNTIL 2009-02-17 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-25 UNTIL 1997-11-25 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 1996-11-25 UNTIL 1998-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Jack Smith Harvie 2021-11-25 8/1936 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Glasgow Business Park Limited 2016-06-04 - 2021-11-25 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGN AND MATERIALS LIMITED WORKSOP Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MAPLIN ELECTRONICS LIMITED LEEDS In... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GROVEFIELD HOTEL LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
JOBYSE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
DETAILAGENT LIMITED WEST LOTHIAN Active SMALL 70100 - Activities of head offices
LINTHOUSE BUSINESS PARK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
CLOWANCE HOLDINGS LIMITED DAILLY Active FULL 55209 - Other holiday and other collective accommodation
FOUNTAINS WALK LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CLASSIC LODGES LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
HORIZON RESOURCES LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HORIZON CAPITAL 2000 LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HORIZON CAPITAL LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
HORIZON PROPERTY INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
HORIZON (GLASGOW) LIMITED EDINBURGH ... FULL 7011 - Development & sell real estate
DUNLOP STREET PROPERTIES LIMITED STIRLING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GLASGOW BUSINESS PARK LIMITED RENFREW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
GLASGOW_BUSINESS_PARK_MAN - Accounts 2023-12-22 31-03-2023 £2,708 Cash £-303 equity
GLASGOW_BUSINESS_PARK_MAN - Accounts 2022-11-19 31-03-2022 £1,962 Cash £-303 equity
GLASGOW_BUSINESS_PARK_MAN - Accounts 2021-12-24 31-03-2021 £668 Cash
GLASGOW_BUSINESS_PARK_MAN - Accounts 2021-05-14 31-03-2020 £3,058 Cash

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