A.D.S. PROPERTIES (SCOTLAND) LIMITED
ANGUS

Hellopages » Angus » Angus » DD2 5PW

Company number SC255921
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 5 ROSEMOUNT CRESCENT, BIRKHILL, DUNDEE, ANGUS, DD2 5PW
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 fifty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 15 January 2016; Total exemption small company accounts made up to 15 January 2015. The most likely internet sites of A.D.S. PROPERTIES (SCOTLAND) LIMITED are www.adspropertiesscotland.co.uk, and www.a-d-s-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. A D S Properties Scotland Limited is a Private Limited Company. The company registration number is SC255921. A D S Properties Scotland Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of A D S Properties Scotland Limited is 5 Rosemount Crescent Birkhill Dundee Angus Dd2 5pw. . WHITTET, Sandra Ann is a Secretary of the company. WHITTET, April Louise is a Director of the company. WHITTET, Douglas is a Director of the company. WHITTET, Sandra Ann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITTET, Sandra Ann
Appointed Date: 16 September 2003
Director
WHITTET, April Louise
Appointed Date: 16 September 2003
46 years old
Director
WHITTET, Douglas
Appointed Date: 16 September 2003
76 years old
Director
WHITTET, Sandra Ann
Appointed Date: 16 September 2003
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Douglas Whittet
Notified on: 16 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.D.S. PROPERTIES (SCOTLAND) LIMITED Events

05 Oct 2016
Confirmation statement made on 16 September 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 15 January 2016
13 Oct 2015
Total exemption small company accounts made up to 15 January 2015
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
14 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 42 more events
30 Jan 2004
Partic of mort/charge *
30 Jan 2004
Partic of mort/charge *
06 Dec 2003
Partic of mort/charge *
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation

A.D.S. PROPERTIES (SCOTLAND) LIMITED Charges

24 April 2007
Standard security
Delivered: 5 May 2007
Status: Satisfied on 10 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 117 kingsway east dundee.
8 March 2007
Standard security
Delivered: 14 March 2007
Status: Satisfied on 10 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26 broomwell gardens, monikie, broughty ferry, dundee.
13 February 2004
Standard security
Delivered: 19 February 2004
Status: Satisfied on 7 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 court street, dundee.
3 February 2004
Standard security
Delivered: 13 February 2004
Status: Satisfied on 4 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor flat, 17A keats place, dundee.
3 February 2004
Standard security
Delivered: 6 February 2004
Status: Satisfied on 4 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor flat, 22B abbotsford street, dundee.
27 January 2004
Standard security
Delivered: 30 January 2004
Status: Satisfied on 4 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 34 baldovan terrace, dundee.
27 January 2004
Standard security
Delivered: 30 January 2004
Status: Satisfied on 4 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11A keats place, dundee.
27 January 2004
Standard security
Delivered: 30 January 2004
Status: Satisfied on 4 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor flat, 1 ogilvies road, dundee.
1 December 2003
Floating charge
Delivered: 6 December 2003
Status: Satisfied on 16 April 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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