CORVEN PROPERTIES LIMITED
LOCHGILPHEAD

Hellopages » Argyll and Bute » Argyll and Bute » PA31 8PA

Company number SC157066
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address ELLARY, ACHAHOISH, LOCHGILPHEAD, ARGYLL, PA31 8PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 16,000 . The most likely internet sites of CORVEN PROPERTIES LIMITED are www.corvenproperties.co.uk, and www.corven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Connel Ferry Rail Station is 36.6 miles; to Falls of Cruachan Rail Station is 36.7 miles; to Taynuilt Rail Station is 36.8 miles; to Loch Awe Rail Station is 38.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corven Properties Limited is a Private Limited Company. The company registration number is SC157066. Corven Properties Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Corven Properties Limited is Ellary Achahoish Lochgilphead Argyll Pa31 8pa. . GEORGE, Stephanie Dorothee is a Secretary of the company. GEORGE, Stephanie Dorothee is a Director of the company. ROGERS, Andrew Richard is a Director of the company. ROGERS, Duncan Norman is a Director of the company. Secretary MD SECRETARIES (EDINBURGH) LIMITED has been resigned. Director ROGERS, Duncan Henry has been resigned. Director MD SECRETARIES (EDINBURGH) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GEORGE, Stephanie Dorothee
Appointed Date: 28 April 1995
Director
GEORGE, Stephanie Dorothee
Appointed Date: 28 April 1995
60 years old
Director
ROGERS, Andrew Richard
Appointed Date: 28 April 1995
57 years old
Director
ROGERS, Duncan Norman
Appointed Date: 28 April 1995
62 years old

Resigned Directors

Secretary
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 28 April 1995
Appointed Date: 31 March 1995
Director
ROGERS, Duncan Henry
Resigned: 16 February 1999
Appointed Date: 28 April 1995
88 years old
Director
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 28 April 1995
Appointed Date: 31 March 1995

Persons With Significant Control

Mr Andrew Richard Rogers
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Dorothee George
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Norman Rogers
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORVEN PROPERTIES LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 16,000
12 May 2015
Total exemption small company accounts made up to 31 October 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 16,000
...
... and 73 more events
03 May 1995
Nc inc already adjusted 28/04/95
03 May 1995
Resolutions
  • SRES13 ‐ Special resolution
03 May 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1995
Incorporation

CORVEN PROPERTIES LIMITED Charges

29 October 2009
Floating charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 October 1995
Standard security
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 396 hillington road,north cardonald industrial…
13 October 1995
Legal charge
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units bt.50/66A & b,dukesway teeside industrial…

Similar Companies

CORVEN INVESTMENTS LIMITED CORVEN LTD CORVENTIS CHILD CARE LIMITED CORVER LIMITED CORVETTE COMMUNICATIONS LIMITED CORVETTE CONSULTING LIMITED CORVETTE CONSULTING NO 1 LTD.