About

Registered Number: SC287062
Date of Incorporation: 05/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 West Regent Street, Glasgow, G2 1RW,

 

Telford Square Investments Ltd was registered on 05 July 2005 and are based in Glasgow, it's status at Companies House is "Active". There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEIR, Edward Francis 04 December 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
MR01 - N/A 25 July 2020
MR01 - N/A 25 July 2020
MR01 - N/A 25 July 2020
MR01 - N/A 25 July 2020
MR04 - N/A 24 July 2020
MR04 - N/A 24 July 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 01 May 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 08 May 2018
AD01 - Change of registered office address 15 January 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 05 April 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
TM01 - Termination of appointment of director 25 April 2016
AP01 - Appointment of director 04 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 30 March 2015
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 02 April 2013
SH01 - Return of Allotment of shares 13 March 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 12 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 02 September 2010
DISS40 - Notice of striking-off action discontinued 21 August 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
GAZ1 - First notification of strike-off action in London Gazette 30 July 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 12 July 2007
363s - Annual Return 24 July 2006
287 - Change in situation or address of Registered Office 20 February 2006
410(Scot) - N/A 25 October 2005
410(Scot) - N/A 11 October 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
NEWINC - New incorporation documents 05 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2020 Outstanding

N/A

A registered charge 22 July 2020 Outstanding

N/A

A registered charge 22 July 2020 Outstanding

N/A

A registered charge 22 July 2020 Outstanding

N/A

Standard security 10 October 2005 Fully Satisfied

N/A

Bond & floating charge 30 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.