STRUAN PROPERTY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC254716
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of STRUAN PROPERTY LIMITED are www.struanproperty.co.uk, and www.struan-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Struan Property Limited is a Private Limited Company. The company registration number is SC254716. Struan Property Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Struan Property Limited is 9 Ainslie Place Edinburgh Eh3 6at. . ROBERTSON, Alan Scott is a Secretary of the company. ROBERTSON, Alan Scott is a Director of the company. ROBERTSON, Susan France is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBERTSON, Alan Scott
Appointed Date: 26 August 2003
Director
ROBERTSON, Alan Scott
Appointed Date: 26 August 2003
66 years old
Director
ROBERTSON, Susan France
Appointed Date: 26 August 2003
63 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mrs Susan France Robertson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Scott Robertson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRUAN PROPERTY LIMITED Events

14 Sep 2016
Confirmation statement made on 26 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 27 more events
20 Sep 2003
Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100
14 Sep 2003
Secretary resigned
14 Sep 2003
Director resigned
14 Sep 2003
Director resigned
26 Aug 2003
Incorporation

STRUAN PROPERTY LIMITED Charges

9 December 2003
Standard security
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1C alloway place, ayr.
23 November 2003
Bond & floating charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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