UK PROPERTY PROFESSIONALS LIMITED
EDINBURGH ANDSTRAT (NO.319) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC374225
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, LOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Mark David Antscherl as a director on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UK PROPERTY PROFESSIONALS LIMITED are www.ukpropertyprofessionals.co.uk, and www.uk-property-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Uk Property Professionals Limited is a Private Limited Company. The company registration number is SC374225. Uk Property Professionals Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Uk Property Professionals Limited is 1 Rutland Court Edinburgh Lothian Eh3 8ey. . ANTSCHERL, Mark David is a Secretary of the company. ANTSCHERL, Louise Margaret is a Director of the company. ANTSCHERL, Mark David is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director FARQUHAR, Bruce has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director CRAIGLEITH INVESTMENTS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ANTSCHERL, Mark David
Appointed Date: 13 April 2010
Director
ANTSCHERL, Louise Margaret
Appointed Date: 13 April 2010
51 years old
Director
ANTSCHERL, Mark David
Appointed Date: 30 January 2017
61 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 13 April 2010
Appointed Date: 05 March 2010
Director
BROWN, Simon Thomas David
Resigned: 13 April 2010
Appointed Date: 05 March 2010
65 years old
Director
FARQUHAR, Bruce
Resigned: 13 April 2010
Appointed Date: 05 March 2010
53 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 31 March 2016
Appointed Date: 02 September 2014
74 years old
Director
CRAIGLEITH INVESTMENTS LIMITED
Resigned: 01 June 2011
Appointed Date: 13 April 2010

Persons With Significant Control

Mr Mark David Antscherl
Notified on: 4 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Margaret Antscherl
Notified on: 4 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK PROPERTY PROFESSIONALS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Jan 2017
Appointment of Mr Mark David Antscherl as a director on 30 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
13 Apr 2016
Termination of appointment of John Anthony Bingham Kennedy as a director on 31 March 2016
...
... and 23 more events
11 May 2010
Appointment of Craigleith Investments Limited as a director
11 May 2010
Termination of appointment of As Company Services Limited as a secretary
13 Apr 2010
Company name changed andstrat (no.319) LIMITED\certificate issued on 13/04/10
  • CONNOT ‐
13 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-09
05 Mar 2010
Incorporation

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