A J W PROPERTIES (SCOTLAND) LIMITED
NEIL CUTHBERT & PARTNERS LIMITED BLUE IRIS LIMITED

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC254914
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 14 CITY QUAY, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Company name changed neil cuthbert & partners LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 . The most likely internet sites of A J W PROPERTIES (SCOTLAND) LIMITED are www.ajwpropertiesscotland.co.uk, and www.a-j-w-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A J W Properties Scotland Limited is a Private Limited Company. The company registration number is SC254914. A J W Properties Scotland Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of A J W Properties Scotland Limited is 14 City Quay Dundee Dd1 3ja. . CUTHBERT, Neil is a Secretary of the company. CUTHBERT, Barbara is a Director of the company. CUTHBERT, Neil is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
CUTHBERT, Neil
Appointed Date: 28 August 2003
Director
CUTHBERT, Barbara
Appointed Date: 28 August 2003
68 years old
Director
CUTHBERT, Neil
Appointed Date: 28 August 2003
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Neil Cuthbert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Cuthbert
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A J W PROPERTIES (SCOTLAND) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Mar 2016
Company name changed neil cuthbert & partners LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 64,000
...
... and 26 more events
13 Sep 2004
Return made up to 28/08/04; full list of members
18 Sep 2003
Accounting reference date shortened from 31/08/04 to 30/04/04
18 Sep 2003
Ad 12/09/03--------- £ si 63999@1=63999 £ ic 1/64000
28 Aug 2003
Secretary resigned
28 Aug 2003
Incorporation

A J W PROPERTIES (SCOTLAND) LIMITED Charges

6 May 2014
Charge code SC25 4914 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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