S2 PROPERTY LIMITED
INSCH MOUNTWEST 646 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6SL

Company number SC293978
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address NEWTON HOUSE, INSCH, ABERDEENSHIRE, AB52 6SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Steven Alexander Cordiner as a director on 13 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S2 PROPERTY LIMITED are www.s2property.co.uk, and www.s2-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. S2 Property Limited is a Private Limited Company. The company registration number is SC293978. S2 Property Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of S2 Property Limited is Newton House Insch Aberdeenshire Ab52 6sl. . WRIGHT, Stephen John is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director CORDINER, Steven Alexander has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WRIGHT, Stephen John
Appointed Date: 12 December 2005
61 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 05 May 2008
Appointed Date: 01 December 2005
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 18 March 2015
Appointed Date: 05 May 2008
Director
CORDINER, Steven Alexander
Resigned: 13 January 2017
Appointed Date: 12 December 2005
71 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 12 December 2005
Appointed Date: 01 December 2005
66 years old

Persons With Significant Control

Mr Stephen John Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S2 PROPERTY LIMITED Events

17 Jan 2017
Confirmation statement made on 1 December 2016 with updates
17 Jan 2017
Termination of appointment of Steven Alexander Cordiner as a director on 13 January 2017
13 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
06 Dec 2015
Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 March 2015
...
... and 35 more events
20 Dec 2005
Ad 12/12/05--------- £ si 99@1=99 £ ic 1/100
20 Dec 2005
New director appointed
20 Dec 2005
Director resigned
09 Dec 2005
Company name changed mountwest 646 LIMITED\certificate issued on 09/12/05
01 Dec 2005
Incorporation

S2 PROPERTY LIMITED Charges

24 May 2007
Standard security
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Office block at netherhill road, st fergus, peterhead…
7 February 2006
Standard security
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 albyn terrace, aberdeen.
22 December 2005
Floating charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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