Company number SC226768
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 7 COATES CRESCENT, EDINBURGH, EH3 7AL
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 sixty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of M R & S PROPERTIES LIMITED are www.mrsproperties.co.uk, and www.m-r-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. M R S Properties Limited is a Private Limited Company.
The company registration number is SC226768. M R S Properties Limited has been working since 08 January 2002.
The present status of the company is Active. The registered address of M R S Properties Limited is 7 Coates Crescent Edinburgh Eh3 7al. . NATARAJAN, Sekar is a Secretary of the company. TULI, Raju is a Director of the company. TULI, Sundeep is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
TULI, Raju
Appointed Date: 01 February 2010
62 years old
Persons With Significant Control
Tuli Holdings Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more
M R & S PROPERTIES LIMITED Events
10 Mar 2017
Confirmation statement made on 8 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 50 more events
28 Nov 2002
Partic of mort/charge *
28 Nov 2002
Partic of mort/charge *
28 Nov 2002
Partic of mort/charge *
28 Nov 2002
Ad 25/11/02--------- £ si 97@1=97 £ ic 3/100
08 Jan 2002
Incorporation
12 August 2010
Standard security
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: 32 & 34 murray place, stirling STG42523.
12 August 2010
Standard security
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Subjects at muir road, livingston WLN13091.
21 July 2010
Floating charge
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Undertaking & all property & assets present & future…
9 March 2005
Standard security
Delivered: 12 March 2005
Status: Satisfied
on 22 November 2010
Persons entitled: Allied Irish Banks PLC
Description: Subjects known as 32-34 murray place, stirling (ground and…
9 March 2005
Standard security
Delivered: 12 March 2005
Status: Satisfied
on 22 November 2010
Persons entitled: Allied Irish Banks PLC
Description: The subjects on the southwest side of muir road, livingston…
9 May 2003
Assignation of rents
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 alva street, edinburgh.
6 May 2003
Standard security
Delivered: 20 May 2003
Status: Satisfied
on 6 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 alva street, edinburgh.
3 December 2002
Standard security
Delivered: 12 December 2002
Status: Satisfied
on 13 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 32-40 murray place, stirling--title number stg 24604.
15 November 2002
Standard security
Delivered: 28 November 2002
Status: Satisfied
on 13 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 muir road, livingston, west lothian--title number wln…
11 November 2002
Assignation of rents
Delivered: 28 November 2002
Status: Satisfied
on 13 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 32-40 murray place, stirling.
11 November 2002
Assignation of rents
Delivered: 28 November 2002
Status: Satisfied
on 13 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 muir road, livingston.