CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED

Lomond Court, Stirling, FK9 4TU Castle Business Park
StatusACTIVE
Company No.SC162161
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Dec 1995
Years24 years, 2 months, 5 days


SUMMARY

CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED is an active private limited company with number SC162161. It was incorporated 24 years, 2 months, 5 days ago, on 12 December 1995. The company address is Lomond Court, Stirling, FK9 4TU Castle Business Park, Stirling and the country of origin is United Kingdom. On 05 April 2004 the company had it's name changed from 'CSBP INVESTMENTS LIMITED' to the actual name 'CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date09 Jan 2017
Returns Last Date12 Dec 2015
Nature of business (SIC)
68100Buying and selling of own real estate
Previous Names
2004-04-05CSBP INVESTMENTS LIMITED
2003-12-22CENTRAL SCOTLAND BUSINESS PARKS LIMITED
Mortgages
Num. Charges21
Outstanding2
Part. Satisfied0
Satisfied19
Partners
General0
Limited0



OFFICERS


ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 11 Sep 2007
Current time on role 12 years, 5 months, 6 days

MCCABE, Simon Charles
Director
ACTIVE
Assigned on 02 Mar 2006
Current time on role 13 years, 11 months, 15 days

TUTTON, Jeremy John
Director
ACTIVE
Assigned on 19 Oct 2016
Current time on role 3 years, 3 months, 29 days

ESPLANADE DIRECTOR LIMITED
Corporate-director
ACTIVE
Assigned on 02 Mar 2012
Current time on role 7 years, 11 months, 15 days

ASH, Christine Ann
Secretary
RESIGNED
Assigned on 23 Jul 1996
Resigned on 28 Feb 1997
Time on role 0 years, 7 months, 5 days

COOPER, Hilary Joan
Secretary
RESIGNED
Assigned on 20 Jan 1997
Resigned on 27 Feb 1998
Time on role 1 years, 1 months, 7 days



FRASER, Leslie Murray Fraser
Secretary
RESIGNED
Assigned on 02 Mar 1998
Resigned on 26 May 1999
Time on role 1 years, 2 months, 24 days

JACK, Robert Simpson
Secretary
RESIGNED
Assigned on 22 Mar 2004
Resigned on 02 Mar 2012
Time on role 7 years, 11 months, 11 days

MCBRIDE, Stephen Paul
Secretary
RESIGNED
Assigned on 03 Feb 1998
Resigned on 05 Aug 2002
Time on role 4 years, 6 months, 2 days

MCGUIRE, Jacqueline Margaret
Secretary
RESIGNED
Assigned on 12 Aug 1996
Resigned on 28 Nov 2003
Time on role 7 years, 3 months, 16 days

RICHARDSON, Paul
Secretary
RESIGNED
Assigned on 05 Aug 2002
Resigned on 05 Jul 2004
Time on role 1 years, 11 months, 0 days



ZAJAC, Leslie Murray Fraser
Secretary
RESIGNED
Assigned on 02 Mar 1998
Resigned on 05 Jul 2004
Time on role 6 years, 4 months, 3 days

D.W. COMPANY SERVICES LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 12 Dec 1995
Resigned on 23 Jul 1996
Time on role 0 years, 7 months, 11 days

TEESLAND SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 05 Jul 2004
Resigned on 11 Sep 2007
Time on role 3 years, 2 months, 6 days

ALEXANDER, William
Director
RESIGNED
Assigned on 20 Aug 1999
Resigned on 14 May 2003
Time on role 3 years, 8 months, 25 days

BALL, Robert
Director
RESIGNED
Assigned on 27 Sep 1996
Resigned on 27 Sep 1996
Time on role 0 years, 0 months, 0 days



BROWN, Keith James
Director
RESIGNED
Assigned on 26 May 1999
Resigned on 14 May 2003
Time on role 3 years, 11 months, 19 days

BURNLEY, John Lewis
Director
RESIGNED
Assigned on 23 Jul 1996
Resigned on 21 Jan 2000
Time on role 3 years, 5 months, 29 days

CARRICK, Eddie
Director
RESIGNED
Assigned on 14 May 2003
Resigned on 28 Nov 2003
Time on role 0 years, 6 months, 14 days

COUTTS, Maureen Sheila
Nominee-director
RESIGNED
Assigned on 12 Dec 1995
Resigned on 12 Mar 1996
Time on role 0 years, 3 months, 0 days

DEVLIN, Brian
Director
RESIGNED
Assigned on 29 Jun 2007
Resigned on 27 Feb 2009
Time on role 1 years, 7 months, 28 days



DI CIACCA, Cesidio Martin
Director
RESIGNED
Assigned on 03 Sep 2003
Resigned on 19 Oct 2016
Time on role 13 years, 1 months, 16 days

HARDIE, David
Nominee-director
RESIGNED
Assigned on 12 Dec 1995
Resigned on 12 Mar 1996
Time on role 0 years, 3 months, 0 days

HARVIE, Duncan Thomson
Director
RESIGNED
Assigned on 11 Dec 2003
Resigned on 29 Jun 2007
Time on role 3 years, 6 months, 18 days

HENDRY, John Mckeown
Director
RESIGNED
Assigned on 23 Jul 1996
Resigned on 02 Mar 2012
Time on role 15 years, 7 months, 10 days

JACK, Robert Simpson
Director
RESIGNED
Assigned on 12 Mar 1996
Resigned on 23 Jul 1996
Time on role 0 years, 4 months, 11 days



MCCABE, Kevin Charles
Director
RESIGNED
Assigned on 23 Jul 1996
Resigned on 02 Mar 2006
Time on role 9 years, 7 months, 10 days

MCGUIRE, Jacqueline Margaret
Director
RESIGNED
Assigned on 12 Mar 1996
Resigned on 23 Jul 1996
Time on role 0 years, 4 months, 11 days

MURRAY, Alan Adams
Director
RESIGNED
Assigned on 21 Jan 2000
Resigned on 03 Sep 2003
Time on role 3 years, 7 months, 13 days

PATERSON, Margaret
Director
RESIGNED
Assigned on 14 May 2003
Resigned on 28 Nov 2003
Time on role 0 years, 6 months, 14 days

WATSON, James Isles
Director
RESIGNED
Assigned on 23 Jul 1996
Resigned on 26 May 1999
Time on role 2 years, 10 months, 3 days


CHARGES


21 charges registered
21 outstanding, 19 satisfied, 0 partially satisfied


Standard security


Created on 19 Mar 2012
Delivered on 26 Mar 2012
Status Outstanding

Persons Entitled
The Stirling Council

Amount Secured
All sums due or to become due

Short Particulars
Subjects known as and forming broadleys business park kerse road stirling stg 16643.


Transactions

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Standard security


Created on 19 Mar 2012
Delivered on 26 Mar 2012
Status Outstanding

Persons Entitled
The Stirling Council

Amount Secured
All sums due or to become due

Short Particulars
Subjects known as and forming castle business park stirling stg 15894 under exception of the subjects known as scotia house castle business park stirling.


Transactions

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Standard security


Created on 04 Apr 2005
Delivered on 08 Apr 2005
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
The subjects at the castle business park, stirling (title number STG15894).


Transactions

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Standard security


Created on 04 Apr 2005
Delivered on 08 Apr 2005
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
The subjects at broadleys business park, stirling (title number STG16643).


Transactions

View PDF


Standard security


Created on 10 Dec 2003
Delivered on 22 Dec 2003
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Building 8 and building 9, castle business park, stirling.


Transactions

View PDF
View PDF


Standard security


Created on 20 Apr 2001
Delivered on 24 Apr 2001
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Area of ground extending to 0.4 hectares lying to the wqest of smithfield loan, alloa.


Transactions

View PDF


Standard security


Created on 20 Apr 2001
Delivered on 24 Apr 2001
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Phase ii, dumyat park, tullibody.


Transactions

View PDF


Standard security


Created on 20 Dec 2000
Delivered on 05 Jan 2001
Status Fully-satisfied

Persons Entitled
Barbour European Limited

Amount Secured
Obligations contained in the missives

Short Particulars
Units 15 & 16 broadleys industrial park, stirling.


Transactions

View PDF
View PDF


Standard security


Created on 17 Aug 2000
Delivered on 06 Sep 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Ground to north east of glen tye road, broadleys industrial park, broadleys, stirling.


Transactions

View PDF
View PDF


Standard security


Created on 08 Sep 1999
Delivered on 22 Sep 1999
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Buildings 5 and 6 castle business park stirling.


Transactions

View PDF
View PDF


Standard security


Created on 25 Aug 1999
Delivered on 09 Sep 1999
Status Fully-satisfied

Persons Entitled
Westerwood Limited

Amount Secured
Obligations which form part of missives

Short Particulars
Area of ground lying within former district of stirling extending to 4.578 hectares bounded on the east by the A91.


Transactions

View PDF
View PDF


Standard security


Created on 05 Mar 1999
Delivered on 22 Mar 1999
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Area of ground at dumyat business park, tullibody.


Transactions

View PDF
View PDF


Standard security


Created on 27 Jun 1997
Delivered on 10 Jul 1997
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Ditch farm south,tullibody,clackmannanshire.


Transactions

View PDF
View PDF


Standard security


Created on 10 Jun 1997
Delivered on 20 Jun 1997
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Phase 4,castle business park,stirling.


Transactions

View PDF
View PDF


Standard security


Created on 31 Jan 1997
Delivered on 07 Feb 1997
Status Fully-satisfied

Persons Entitled
John Martin Assets Limited

Amount Secured
All sums due or to become due

Short Particulars
Plot 21 broadleys industrial park,stirling.


Transactions

View PDF
View PDF


Standard security


Created on 24 Jul 1996
Delivered on 06 Aug 1996
Status Fully-satisfied

Persons Entitled
Stirling Council

Amount Secured
All sums due or to become due

Short Particulars
Broadleys industrial park, stirling....... See ch microfiche for full details.


Transactions

View PDF


Standard security


Created on 24 Jul 1996
Delivered on 06 Aug 1996
Status Fully-satisfied

Persons Entitled
Stirling Council

Amount Secured
All sums due or to become due

Short Particulars
Part of castle business park, stirling....... See ch microfiche for full details.


Transactions

View PDF


Standard security


Created on 24 Jul 1996
Delivered on 06 Aug 1996
Status Fully-satisfied

Persons Entitled
Clackmannanshire Council

Amount Secured
All sums due or to become due

Short Particulars
Ditch farm south, tullibody.


Transactions

View PDF


Standard security


Created on 24 Jul 1996
Delivered on 01 Aug 1996
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Broadleys industrial park, stirling.


Transactions

View PDF


Standard security


Created on 24 Jul 1996
Delivered on 01 Aug 1996
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Castle business park, stirling.


Transactions

View PDF


Bond & floating charge


Created on 22 Jul 1996
Delivered on 02 Aug 1996
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.


Transactions

View PDF
View PDF
View PDF

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