Brendan De Felice (Enterprises) Limited

SC057919

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

2 VICTORIA PLACE, GLASGOW, G73 1JU

Incorporated 09/06/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Brendan De Felice

director · Since 31/12/1991

DIRECTOR

BRITISH · SCOTLAND · Age 75

Persons with Significant Control

Mr Brendan De Felice

25–50% shares

British · Scotland · Age 75

2 Victoria Place, Glasgow, G73 1JU

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/10/2014Registered 31/10/2014

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/10/2014Registered 31/10/2014

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/10/2014Registered 31/10/2014

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 23/10/2014Registered 31/10/2014Satisfied 25/03/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 23/10/2014Registered 31/10/2014Satisfied 19/02/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/10/2014Registered 31/10/2014

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 29/10/2014Registered 31/10/2014

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/10/2014Registered 31/10/2014

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/10/2014Registered 31/10/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/03/2011Registered 18/03/2011Satisfied 06/11/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/01/2011Registered 12/01/2011Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 01/06/2007Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 01/06/2007Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 01/06/2007Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2005Registered 15/11/2005Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2005Registered 10/03/2005Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/2003Registered 28/02/2003Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2003Registered 06/02/2003Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2003Registered 06/02/2003Satisfied 06/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/2003Registered 21/01/2003Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/2003Registered 20/01/2003Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2003Registered 20/01/2003Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2003Registered 16/01/2003Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2002Registered 09/04/2002Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2001Registered 01/05/2001Satisfied 06/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/2001Registered 25/04/2001Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/2001Registered 01/03/2001Satisfied 01/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/1996Registered 28/02/1996Satisfied 06/11/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/11/1978Registered 16/11/1978Satisfied 16/01/1996