WRIGHT PROPERTIES (SCOTLAND) LIMITED

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Company number SC259819
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of WRIGHT PROPERTIES (SCOTLAND) LIMITED are www.wrightpropertiesscotland.co.uk, and www.wright-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wright Properties Scotland Limited is a Private Limited Company. The company registration number is SC259819. Wright Properties Scotland Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Wright Properties Scotland Limited is 29 York Place Edinburgh Eh1 3hp. . BELL, Vincent John is a Secretary of the company. BELL, Karen Angela is a Director of the company. BELL, Vincent John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BELL, Vincent John
Appointed Date: 25 November 2003
Director
BELL, Karen Angela
Appointed Date: 25 November 2003
58 years old
Director
BELL, Vincent John
Appointed Date: 25 November 2003
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Vincent John Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WRIGHT PROPERTIES (SCOTLAND) LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 44 more events
12 Feb 2004
Partic of mort/charge *
04 Feb 2004
Partic of mort/charge *
18 Dec 2003
Partic of mort/charge *
02 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation

WRIGHT PROPERTIES (SCOTLAND) LIMITED Charges

5 January 2007
Standard security
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 north west circus place, edinburgh MID55538.
20 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 st. Stephen street, edinburgh.
18 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/R 6 ettrick place glasgow GLA84736.
18 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 2/r, 13 wilson street…
18 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 1/r, 72 paisley road…
18 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 25 kelburne oval, paisley…
15 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop premises known as and forming 6-8 bread street…
7 December 2006
Floating charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 January 2006
Standard security
Delivered: 4 February 2006
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/r, 13 wilson street, renfrew REN104781.
6 January 2006
Standard security
Delivered: 11 January 2006
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 6-8 bread street, edinburgh MID20521.
19 January 2005
Standard security
Delivered: 25 January 2005
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/R, 6 ettrick place, shawlands, glasgow.
16 September 2004
Standard security
Delivered: 29 September 2004
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 paisley road, renfrew.
30 January 2004
Standard security
Delivered: 4 February 2004
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 kelburne oval, paisley.
28 January 2004
Standard security
Delivered: 12 February 2004
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 north west circus place, stockbridge, edinburgh.
11 December 2003
Bond & floating charge
Delivered: 18 December 2003
Status: Satisfied on 10 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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