CACHET PROPERTY SERVICES LIMITED
BROUGHTY FERRY, DUNDEE

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Company number SC271829
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address STANNERGATE HOUSE, 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge SC2718290013, created on 2 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of CACHET PROPERTY SERVICES LIMITED are www.cachetpropertyservices.co.uk, and www.cachet-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Cachet Property Services Limited is a Private Limited Company. The company registration number is SC271829. Cachet Property Services Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Cachet Property Services Limited is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Angus Dd5 1nb. . DUNN, Caroline is a Secretary of the company. DUNN, Caroline is a Director of the company. DUNN, Caroline Pamela is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GOWANS, Bruce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNN, Caroline
Appointed Date: 10 August 2004
Director
DUNN, Caroline
Appointed Date: 01 April 2007
45 years old
Director
DUNN, Caroline Pamela
Appointed Date: 10 August 2004
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
GOWANS, Bruce
Resigned: 01 August 2016
Appointed Date: 23 April 2006
66 years old

Persons With Significant Control

Ms Caroline Pamela Dunn
Notified on: 10 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CACHET PROPERTY SERVICES LIMITED Events

06 May 2017
Registration of charge SC2718290013, created on 2 May 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 10 August 2016 with updates
18 Aug 2016
Termination of appointment of Bruce Gowans as a director on 1 August 2016
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
17 Aug 2005
Return made up to 10/08/05; full list of members
20 Jul 2005
Total exemption small company accounts made up to 31 March 2005
18 Jul 2005
Accounting reference date shortened from 31/08/05 to 31/03/05
10 Aug 2004
Secretary resigned
10 Aug 2004
Incorporation

CACHET PROPERTY SERVICES LIMITED Charges

2 May 2017
Charge code SC27 1829 0013
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Fklat g/l 585 south road, dundee. ANG39010.
3 May 2010
Standard security
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 585A south road dundee.
4 February 2009
Standard security
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor, 20 swallowtail court, dundee.
11 August 2008
Standard security
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5 harris terrace, dundee.
13 March 2008
Standard security
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor flatted dwellinghouse 60 atholl street, dundee.
29 November 2007
Standard security
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 lulworth court, dundee.
25 May 2007
Standard security
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 links road, tayport, fife.
14 November 2006
Standard security
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First and second floor maisonette speckledwood court dunbar…
14 November 2006
Standard security
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First and second floor maisonette 11 chalkhill court dunbar…
14 November 2006
Standard security
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost ground floor flatted dwellinghouse 65A sandeman…
13 November 2006
Standard security
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost second floor flatted dwellinghouse 152F high…
24 July 2006
Standard security
Delivered: 4 August 2006
Status: Satisfied on 23 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The westmost ground floor flatted dwellinghouse 2 buchanan…
6 July 2006
Bond & floating charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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