About

Registered Number: SC075177
Date of Incorporation: 10/06/1981 (38 years and 7 months ago)
Company Status: Active
Registered Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

 

Ntl Glasgow was founded on 10 June 1981 and are based in Edinburgh, it has a status of "Active". There are 18 directors listed as James, Gillian Elizabeth, Campbell, David Ross, Collins, Christopher Andrew, Giesen, Douglas Henry, Hochman Blair, Lauren, Jaffe, Brenard William, Jain, Dinesh, Kelly, David Michael, Dr, Kelly, Kim Daly, Macgregor, Ian Kinloch, Sir, Morrish, John Sutherland Cavers, Owen, Gordon Michael William, Park, Adam Stuart, Richardson, Gerald Michael John, Stewart Jnr, James Albert, Stocks, Henry Martyn, Weinstock, Simon A, Worboys, Roger Dick for this business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIESEN, Douglas Henry 13 December 1995 30 June 1998 1
HOCHMAN BLAIR, Lauren 26 September 1993 21 July 1995 1
JAIN, Dinesh 26 September 1993 21 July 1995 1
KELLY, Kim Daly 07 March 1991 26 September 1993 1
PARK, Adam Stuart N/A 31 August 1989 1
RICHARDSON, Gerald Michael John N/A 30 May 1990 1
STEWART JNR, James Albert 30 May 1990 08 March 1991 1
STOCKS, Henry Martyn 30 May 1990 07 March 1991 1
WEINSTOCK, Simon A N/A 26 March 1990 1
WORBOYS, Roger Dick 30 May 1990 26 September 1993 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Gillian Elizabeth 30 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
PSC07 - N/A 08 January 2019
PSC02 - N/A 08 January 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 22 August 2016
RESOLUTIONS - N/A 29 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 December 2015
SH19 - Statement of capital 29 December 2015
CAP-SS - N/A 29 December 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 29 September 2015
MR04 - N/A 17 June 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR01 - N/A 06 February 2015
MR01 - N/A 06 February 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 01 October 2014
AUD - Auditor's letter of resignation 12 June 2014
MR01 - N/A 10 April 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
MR01 - N/A 08 April 2014
MR01 - N/A 03 April 2014
MR01 - N/A 02 April 2014
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 26 September 2013
MR01 - N/A 18 June 2013
MR01 - N/A 13 June 2013
CH01 - Change of particulars for director 14 March 2013
TM01 - Termination of appointment of director 16 January 2013
AP01 - Appointment of director 16 January 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 11 September 2012
TM01 - Termination of appointment of director 05 March 2012
AP01 - Appointment of director 06 February 2012
CH03 - Change of particulars for secretary 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AR01 - Annual Return 16 November 2011
TM01 - Termination of appointment of director 01 November 2011
AP01 - Appointment of director 01 November 2011
TM01 - Termination of appointment of director 30 September 2011
AP01 - Appointment of director 30 September 2011
AA - Annual Accounts 05 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 March 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 March 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 06 October 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 24 September 2010
AD01 - Change of registered office address 14 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 09 July 2010
MG02s - Statement of satisfaction in full or in part of a charge 01 July 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 01 July 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 01 July 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 01 July 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 01 July 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 01 July 2010
TM01 - Termination of appointment of director 19 May 2010
AP03 - Appointment of secretary 19 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
AP01 - Appointment of director 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
AP01 - Appointment of director 19 May 2010
466(Scot) - N/A 30 April 2010
466(Scot) - N/A 30 April 2010
MG01s - Particulars of a charge created by a company registered in Scotland 30 April 2010
MG01s - Particulars of a charge created by a company registered in Scotland 30 April 2010
466(Scot) - N/A 30 April 2010
466(Scot) - N/A 30 April 2010
MG01s - Particulars of a charge created by a company registered in Scotland 08 February 2010
MG01s - Particulars of a charge created by a company registered in Scotland 02 February 2010
MG01s - Particulars of a charge created by a company registered in Scotland 29 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 28 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 28 January 2010
466(Scot) - N/A 28 January 2010
466(Scot) - N/A 28 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 27 January 2010
466(Scot) - N/A 27 January 2010
466(Scot) - N/A 15 January 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 06 November 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 13 November 2006
466(Scot) - N/A 04 July 2006
466(Scot) - N/A 04 July 2006
410(Scot) - N/A 04 July 2006
410(Scot) - N/A 04 July 2006
419a(Scot) - N/A 31 May 2006
419a(Scot) - N/A 31 May 2006
419a(Scot) - N/A 31 May 2006
419a(Scot) - N/A 31 May 2006
419a(Scot) - N/A 31 May 2006
466(Scot) - N/A 22 March 2006
410(Scot) - N/A 22 March 2006
466(Scot) - N/A 22 March 2006
410(Scot) - N/A 22 March 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 01 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 August 2005
AA - Annual Accounts 14 July 2005
363a - Annual Return 17 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
AA - Annual Accounts 04 August 2004
RESOLUTIONS - N/A 05 May 2004
MEM/ARTS - N/A 05 May 2004
410(Scot) - N/A 30 April 2004
410(Scot) - N/A 27 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
MISC - Miscellaneous document 16 February 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
363a - Annual Return 28 October 2003
288b - Notice of resignation of directors or secretaries 11 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2003
AA - Annual Accounts 28 August 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
MISC - Miscellaneous document 16 January 2003
363a - Annual Return 24 October 2002
AA - Annual Accounts 15 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
363a - Annual Return 29 October 2001
410(Scot) - N/A 03 October 2001
287 - Change in situation or address of Registered Office 01 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 August 2001
410(Scot) - N/A 06 March 2001
AA - Annual Accounts 02 February 2001
MEM/ARTS - N/A 16 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
288c - Notice of change of directors or secretaries or in their particulars 20 November 2000
363a - Annual Return 30 October 2000
288c - Notice of change of directors or secretaries or in their particulars 30 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
AA - Annual Accounts 01 February 2000
363a - Annual Return 14 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
419a(Scot) - N/A 18 September 1999
CERTNM - Change of name certificate 01 June 1999
287 - Change in situation or address of Registered Office 26 May 1999
363a - Annual Return 11 December 1998
AA - Annual Accounts 30 October 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
363a - Annual Return 10 November 1997
410(Scot) - N/A 04 November 1997
AA - Annual Accounts 31 October 1997
RESOLUTIONS - N/A 14 August 1997
RESOLUTIONS - N/A 14 August 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 August 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 August 1997
419a(Scot) - N/A 05 March 1997
419a(Scot) - N/A 05 March 1997
MEM/ARTS - N/A 21 February 1997
363a - Annual Return 06 November 1996
AA - Annual Accounts 04 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 1996
287 - Change in situation or address of Registered Office 11 October 1996
288 - N/A 15 August 1996
288 - N/A 07 August 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
AA - Annual Accounts 25 October 1995
363x - Annual Return 09 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 April 1995
419a(Scot) - N/A 07 February 1995
288 - N/A 13 December 1994
AA - Annual Accounts 12 October 1994
363s - Annual Return 01 September 1994
CERTNM - Change of name certificate 14 March 1994
288 - N/A 11 January 1994
288 - N/A 11 January 1994
288 - N/A 10 November 1993
AA - Annual Accounts 02 November 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
RESOLUTIONS - N/A 30 September 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 03 September 1992
363s - Annual Return 03 September 1992
466(Scot) - N/A 10 January 1992
466(Scot) - N/A 09 January 1992
410(Scot) - N/A 30 December 1991
AA - Annual Accounts 05 December 1991
363b - Annual Return 04 November 1991
288 - N/A 25 April 1991
288 - N/A 22 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 March 1991
363 - Annual Return 09 February 1991
288 - N/A 07 February 1991
288 - N/A 07 February 1991
288 - N/A 07 February 1991
288 - N/A 07 February 1991
288 - N/A 07 February 1991
288 - N/A 07 February 1991
AA - Annual Accounts 07 February 1991
288 - N/A 08 January 1991
288 - N/A 08 January 1991
288 - N/A 08 January 1991
RESOLUTIONS - N/A 20 June 1990
RESOLUTIONS - N/A 20 June 1990
RESOLUTIONS - N/A 20 June 1990
RESOLUTIONS - N/A 20 June 1990
MEM/ARTS - N/A 20 June 1990
123 - Notice of increase in nominal capital 20 June 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 June 1990
288 - N/A 30 May 1990
CERT3 - Re-registration of a company from limited to unlimited 30 May 1990
MAR - Memorandum and Articles - used in re-registration 29 May 1990
MAR - Memorandum and Articles - used in re-registration 29 May 1990
49(8)(b) - N/A 29 May 1990
49(8)(a) - N/A 29 May 1990
49(1) - Application by a limited company to be re-registered as unlimited 29 May 1990
288 - N/A 23 April 1990
288 - N/A 10 January 1990
363 - Annual Return 01 September 1989
AA - Annual Accounts 01 September 1989
288 - N/A 06 February 1989
288 - N/A 06 February 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 17 August 1988
MISC - Miscellaneous document 06 April 1988
RESOLUTIONS - N/A 28 February 1988
RESOLUTIONS - N/A 28 February 1988
RESOLUTIONS - N/A 28 February 1988
MEM/ARTS - N/A 28 February 1988
MISC - Miscellaneous document 28 February 1988
AA - Annual Accounts 25 November 1987
288 - N/A 16 November 1987
363 - Annual Return 16 November 1987
288 - N/A 16 October 1987
288 - N/A 13 October 1987
288 - N/A 13 October 1987
288 - N/A 24 April 1987
288 - N/A 24 April 1987
288 - N/A 25 March 1987
288 - N/A 02 March 1987
288 - N/A 02 March 1987
288 - N/A 02 March 1987
RESOLUTIONS - N/A 23 February 1987
288 - N/A 18 September 1986
AA - Annual Accounts 08 September 1986
363 - Annual Return 08 September 1986
CERTNM - Change of name certificate 04 February 1982
MISC - Miscellaneous document 10 June 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2015 Fully Satisfied

N/A

A registered charge 27 January 2015 Fully Satisfied

N/A

A registered charge 04 April 2014 Fully Satisfied

N/A

A registered charge 02 April 2014 Fully Satisfied

N/A

A registered charge 28 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 07 June 2013 Fully Satisfied

N/A

A registered charge 04 June 2013 Fully Satisfied

N/A

Confirmation deed 03 March 2011 Fully Satisfied

N/A

Confirmation deed 03 March 2011 Fully Satisfied

N/A

Composite debenture 29 June 2010 Fully Satisfied

N/A

Confirmation deed 15 April 2010 Fully Satisfied

N/A

Confirmation deed 15 April 2010 Fully Satisfied

N/A

Bond & floating charge 19 January 2010 Fully Satisfied

N/A

Composite debenture 19 January 2010 Fully Satisfied

N/A

Shares pledge 19 January 2010 Fully Satisfied

N/A

Composite debenture 19 January 2010 Fully Satisfied

N/A

Bond & floating charge 19 January 2010 Fully Satisfied

N/A

Shares pledge 19 January 2010 Fully Satisfied

N/A

Bond & floating charge 16 June 2006 Fully Satisfied

N/A

Floating charge 16 June 2006 Fully Satisfied

N/A

Floating charge 03 March 2006 Fully Satisfied

N/A

Bond & floating charge 03 March 2006 Fully Satisfied

N/A

Share pledge 14 April 2004 Fully Satisfied

N/A

Floating charge 13 April 2004 Fully Satisfied

N/A

Floating charge 27 September 2001 Fully Satisfied

N/A

Floating charge 21 February 2001 Fully Satisfied

N/A

Floating charge 17 October 1997 Fully Satisfied

N/A

Floating charge 11 December 1991 Fully Satisfied

N/A

Assignation in security 20 December 1986 Fully Satisfied

N/A

Floating charge 12 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.