PROPERTY VENTURE PARTNERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC263619
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of PROPERTY VENTURE PARTNERS LIMITED are www.propertyventurepartners.co.uk, and www.property-venture-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Property Venture Partners Limited is a Private Limited Company. The company registration number is SC263619. Property Venture Partners Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Property Venture Partners Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. EYRE, Paul David is a Director of the company. MIDDLETON, Douglas Alister is a Director of the company. Secretary CRAIG, Mark has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Director ELLIOTT, Roderick Andrew has been resigned. Director HUTCHINSON, Andrew Paul has been resigned. Director MACNISH PORTER, Hugh Michael William has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director SANDERS, Stuart Currie has been resigned. Director STEWART, Anne Rutherford has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012

Director
EYRE, Paul David
Appointed Date: 06 April 2011
57 years old

Director
MIDDLETON, Douglas Alister
Appointed Date: 06 April 2011
56 years old

Resigned Directors

Secretary
CRAIG, Mark
Resigned: 14 August 2008
Appointed Date: 18 February 2004

Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 15 August 2008

Director
ELLIOTT, Roderick Andrew
Resigned: 14 March 2012
Appointed Date: 06 April 2011
65 years old

Director
HUTCHINSON, Andrew Paul
Resigned: 27 April 2007
Appointed Date: 18 August 2006
52 years old

Director
MACNISH PORTER, Hugh Michael William
Resigned: 02 September 2004
Appointed Date: 18 February 2004
57 years old

Director
ROWNEY, James Mccubbin
Resigned: 06 April 2011
Appointed Date: 18 August 2006
61 years old

Director
ROWNEY, James Mccubbin
Resigned: 16 January 2006
Appointed Date: 18 February 2004
61 years old

Director
SANDERS, Stuart Currie
Resigned: 06 April 2011
Appointed Date: 18 February 2004
75 years old

Director
STEWART, Anne Rutherford
Resigned: 06 April 2011
Appointed Date: 20 October 2004
64 years old

Director
TURNBULL, Barbara Ida Mary
Resigned: 06 April 2011
Appointed Date: 18 February 2004
68 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY VENTURE PARTNERS LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
25 Jul 2016
Auditor's resignation
25 Jul 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

24 Aug 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
12 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

12 Jan 2005
Accounting reference date shortened from 28/02/05 to 31/12/04
04 Nov 2004
New director appointed
21 Sep 2004
Director resigned
18 Feb 2004
Incorporation

PROPERTY VENTURE PARTNERS LIMITED Charges

7 January 2005
Charge over membership interests
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge with full title guarantee over the membership…