ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED
EDINBURGH LOTHIAN SHELF (594) LIMITED

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Company number SC314923
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Esme Ann Dowling as a director on 15 September 2016; Appointment of Mr Ian James Chappell as a director on 15 September 2016. The most likely internet sites of ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED are www.alternativepropertyincomeventurescotland.co.uk, and www.alternative-property-income-venture-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Alternative Property Income Venture Scotland Limited is a Private Limited Company. The company registration number is SC314923. Alternative Property Income Venture Scotland Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Alternative Property Income Venture Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CHAPPELL, Ian James is a Director of the company. Director BURGESS, Quentin James Neilson has been resigned. Director DOWLING, Esme Ann has been resigned. Director HINDMARCH, Barry Edward has been resigned. Director PINNOCK, Richard Mark has been resigned. Director SMITH, Stephen Paul has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 18 January 2007
Director
CHAPPELL, Ian James
Appointed Date: 15 September 2016
56 years old

Resigned Directors

Director
BURGESS, Quentin James Neilson
Resigned: 01 August 2011
Appointed Date: 27 November 2009
75 years old
Director
DOWLING, Esme Ann
Resigned: 15 September 2016
Appointed Date: 03 June 2016
51 years old
Director
HINDMARCH, Barry Edward
Resigned: 03 June 2016
Appointed Date: 28 June 2013
56 years old
Director
PINNOCK, Richard Mark
Resigned: 28 June 2013
Appointed Date: 12 February 2007
65 years old
Director
SMITH, Stephen Paul
Resigned: 27 November 2009
Appointed Date: 12 February 2007
72 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 February 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Axa Real Estate Investment Managers Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Sep 2016
Termination of appointment of Esme Ann Dowling as a director on 15 September 2016
16 Sep 2016
Appointment of Mr Ian James Chappell as a director on 15 September 2016
16 Aug 2016
Full accounts made up to 30 June 2016
08 Jun 2016
Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016
...
... and 32 more events
12 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Accounting reference date shortened from 31/01/08 to 30/06/07
12 Feb 2007
Company name changed lothian shelf (594) LIMITED\certificate issued on 12/02/07
18 Jan 2007
Incorporation

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