SOUTH WEST PROPERTY CENTRE LIMITED
DUMFRIES & GALLOWAY

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 7ED

Company number SC213156
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address CHARLOTTE STREET, STRANRAER, DUMFRIES & GALLOWAY, DG9 7ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of SOUTH WEST PROPERTY CENTRE LIMITED are www.southwestpropertycentre.co.uk, and www.south-west-property-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. South West Property Centre Limited is a Private Limited Company. The company registration number is SC213156. South West Property Centre Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of South West Property Centre Limited is Charlotte Street Stranraer Dumfries Galloway Dg9 7ed. . ALEXANDER, Wendy is a Secretary of the company. ALEXANDER, Ross is a Director of the company. Secretary HALLIDAY, Scott has been resigned. Secretary MURDOCH, Nicola Glassford has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HALLIDAY, Scott has been resigned. Director MURDOCH, Robin Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ALEXANDER, Wendy
Appointed Date: 01 May 2006
Director
ALEXANDER, Ross
Appointed Date: 01 April 2003
59 years old

Resigned Directors

Secretary
HALLIDAY, Scott
Resigned: 30 April 2006
Appointed Date: 01 April 2003
Secretary
MURDOCH, Nicola Glassford
Resigned: 31 March 2003
Appointed Date: 24 November 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
35 years old
Director
HALLIDAY, Scott
Resigned: 30 April 2006
Appointed Date: 01 April 2003
63 years old
Director
MURDOCH, Robin Charles
Resigned: 31 March 2003
Appointed Date: 24 November 2000
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Ross Alexander
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WEST PROPERTY CENTRE LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 41 more events
12 Dec 2000
Director resigned
12 Dec 2000
Secretary resigned;director resigned
12 Dec 2000
New secretary appointed
12 Dec 2000
New director appointed
24 Nov 2000
Incorporation

SOUTH WEST PROPERTY CENTRE LIMITED Charges

1 October 2001
Standard security
Delivered: 2 October 2001
Status: Satisfied on 24 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1, charlotte street, stranraer.
6 September 2001
Floating charge
Delivered: 13 September 2001
Status: Satisfied on 24 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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