CompanyTrack
D

DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED

Dissolved London

Other service activities n.e.c.

Other service activities n.e.c.
D

DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED

Other service activities n.e.c.

Founded 14 Jul 2010 Dissolved London, United Kingdom
Other service activities n.e.c.
Accounts Submitted 28 Oct 2016
Confirmation Statement Submitted 9 Aug 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

7a Howick Place London SW1P 1DZ United Kingdom

Credit Report

Discover DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 7 resigned
Status
Chris BartonSecretaryUnknownUnknown5 Jan 2015Active
Marcus Owen ShepherdDirectorBritishUnited Kingdom6018 Feb 2013Active
Matthew Simon WeinerDirectorBritishUnited Kingdom5514 Jul 2010Active
Richard UptonDirectorBritishUnited Kingdom588 Feb 2016Active
Stewart WhittleDirectorBritishUnited Kingdom4925 Sept 2017Active

Shareholders

Shareholders (1)

Development Securities (investment Ventures) Limited
100.0%
112 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (investment Ventures) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
31 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
18 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
11 Oct 2017OfficersTermination of Bradley David Cassels as director on 2017-09-29View(1 page)
11 Oct 2017OfficersAppointment of Stewart Whittle as director on 2017-09-25View(2 pages)
16 Jan 2018 Gazette

Gazette Dissolved Voluntary

31 Oct 2017 Gazette

Gazette Notice Voluntary

18 Oct 2017 Dissolution

Dissolution Application Strike Off Company

11 Oct 2017 Officers

Termination of Bradley David Cassels as director on 2017-09-29

11 Oct 2017 Officers

Appointment of Stewart Whittle as director on 2017-09-25

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 16 Jan 2018

Gazette Notice Voluntary

8 years ago on 31 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 18 Oct 2017

Termination of Bradley David Cassels as director on 2017-09-29

8 years ago on 11 Oct 2017

Appointment of Stewart Whittle as director on 2017-09-25

8 years ago on 11 Oct 2017