SCOTSTOUN PROPERTY LIMITED
SCOTSTOUN PROPERTY OVE ARUP INCORPORATED

Hellopages » Greater London » Camden » W1T 4BQ
Company number 00894934
Status Active
Incorporation Date 29 December 1966
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Dr Alan James Belfield as a director on 25 May 2017; Termination of appointment of David Arthur Whittleton as a director on 23 May 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SCOTSTOUN PROPERTY LIMITED are www.scotstounproperty.co.uk, and www.scotstoun-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Scotstoun Property Limited is a Private Limited Company. The company registration number is 00894934. Scotstoun Property Limited has been working since 29 December 1966. The present status of the company is Active. The registered address of Scotstoun Property Limited is 13 Fitzroy Street London W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. BELFIELD, Alan James, Dr is a Director of the company. TWEEDIE, Matthew Stuart is a Director of the company. Secretary IRONS, Stuart Leonard has been resigned. Secretary SOMERS, Michael John has been resigned. Secretary TWEEDIE, Matthew Stuart has been resigned. Director AHM, Povl Borge has been resigned. Director BARKER, Charles Thomas has been resigned. Director BASTER, Jennifer has been resigned. Director EMMERSON, Robert Frank has been resigned. Director FERGUSON, Donald Mackay has been resigned. Director FITZPATRICK, Anthony James has been resigned. Director HARYOTT, Richard Baskcomb has been resigned. Director HILL, Terence Malcolm has been resigned. Director IRWIN, Frederick George Ernest has been resigned. Director LEWIS, Michael Robin has been resigned. Director MARRIOTT, Anthony John has been resigned. Director MARTIN, John Neville has been resigned. Director MICHAEL, Duncan, Dr has been resigned. Director MILES, John Charles, Dr has been resigned. Director NISSEN, Jorgen has been resigned. Director O'BRIEN, Turlogh Patrick has been resigned. Director RICE, Peter Ronan has been resigned. Director SARGENT, Michael David Peter has been resigned. Director SHEARS, Michael has been resigned. Director STROUD, Martyn Arthur, Dr has been resigned. Director THOMPSON, Nigel Cooper, Sir has been resigned. Director WHITTLETON, David Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAKESPEARE, Vanessa Jane
Appointed Date: 02 November 2015
Director
BELFIELD, Alan James, Dr
Appointed Date: 25 May 2017
69 years old
Director
TWEEDIE, Matthew Stuart
Appointed Date: 01 May 2009
54 years old

Resigned Directors

Secretary
IRONS, Stuart Leonard
Resigned: 31 March 2001
Secretary
SOMERS, Michael John
Resigned: 31 March 2007
Appointed Date: 01 April 2001
Secretary
TWEEDIE, Matthew Stuart
Resigned: 01 November 2015
Appointed Date: 01 April 2007
Director
AHM, Povl Borge
Resigned: 31 March 1992
99 years old
Director
BARKER, Charles Thomas
Resigned: 31 March 1998
89 years old
Director
BASTER, Jennifer
Resigned: 31 March 2013
Appointed Date: 02 February 2012
76 years old
Director
EMMERSON, Robert Frank
Resigned: 31 March 2004
87 years old
Director
FERGUSON, Donald Mackay
Resigned: 31 October 1994
85 years old
Director
FITZPATRICK, Anthony James
Resigned: 26 July 2003
Appointed Date: 01 April 1994
74 years old
Director
HARYOTT, Richard Baskcomb
Resigned: 31 March 2003
84 years old
Director
HILL, Terence Malcolm
Resigned: 31 March 2009
Appointed Date: 01 April 2004
77 years old
Director
IRWIN, Frederick George Ernest
Resigned: 31 March 1996
92 years old
Director
LEWIS, Michael Robin
Resigned: 31 March 1992
99 years old
Director
MARRIOTT, Anthony John
Resigned: 31 March 1996
87 years old
Director
MARTIN, John Neville
Resigned: 31 March 1995
93 years old
Director
MICHAEL, Duncan, Dr
Resigned: 25 May 2002
88 years old
Director
MILES, John Charles, Dr
Resigned: 01 January 2012
Appointed Date: 01 April 1994
75 years old
Director
NISSEN, Jorgen
Resigned: 31 March 1998
90 years old
Director
O'BRIEN, Turlogh Patrick
Resigned: 31 March 2004
83 years old
Director
RICE, Peter Ronan
Resigned: 25 October 1992
90 years old
Director
SARGENT, Michael David Peter
Resigned: 31 March 2002
86 years old
Director
SHEARS, Michael
Resigned: 31 March 2004
85 years old
Director
STROUD, Martyn Arthur, Dr
Resigned: 23 September 2002
Appointed Date: 01 April 1994
82 years old
Director
THOMPSON, Nigel Cooper, Sir
Resigned: 31 March 1996
86 years old
Director
WHITTLETON, David Arthur
Resigned: 23 May 2017
Appointed Date: 01 April 2004
74 years old

Persons With Significant Control

Ove Arup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Arup Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SCOTSTOUN PROPERTY LIMITED Events

01 Jun 2017
Appointment of Dr Alan James Belfield as a director on 25 May 2017
23 May 2017
Termination of appointment of David Arthur Whittleton as a director on 23 May 2017
18 Dec 2016
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 121 more events
20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1987
Return made up to 03/11/86; full list of members
05 Sep 1986
Declaration of satisfaction of mortgage/charge
03 May 1986
New director appointed
12 Jul 1968
Particulars of mortgage/charge

SCOTSTOUN PROPERTY LIMITED Charges

23 July 1979
Debenture
Delivered: 7 August 1979
Status: Satisfied on 8 September 1998
Persons entitled: Hambros Bank LTD.
Description: F/H & l/h property of the company present & future all…
9 July 1968
Exfacie absolute desposition which was presented for registration at the register of sasines on 09/07/1968
Delivered: 12 July 1968
Status: Satisfied on 25 November 2011
Persons entitled: Hambros Bank LTD
Description: Subject scotstown house, with additional ground in parish…

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