DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED

Company number 07314822

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2017	AP01	Appointment of Stewart Whittle as a director on 25 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Bradley David Cassels as a director on 29 September 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
09 Aug 2017	PSC02	Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 6 April 2016	(1 page)
28 Oct 2016	AA	Full accounts made up to 29 February 2016	(19 pages)
07 Sep 2016	TM01	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
04 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Bradley David Cassels as a director on 8 February 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	(2 pages)
20 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
12 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(7 pages)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)

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