CAPE HORN PROPERTY LIMITED
MAUCHLINE M M & S (2739) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA5 6HR

Company number SC215863
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address THE ESTATE OFFICE SORN ESTATE, SORN, MAUCHLINE, AYRSHIRE, KA5 6HR
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-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2158630004, created on 25 November 2016. The most likely internet sites of CAPE HORN PROPERTY LIMITED are www.capehornproperty.co.uk, and www.cape-horn-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cape Horn Property Limited is a Private Limited Company. The company registration number is SC215863. Cape Horn Property Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Cape Horn Property Limited is The Estate Office Sorn Estate Sorn Mauchline Ayrshire Ka5 6hr. . MAY, Ann Rachael is a Secretary of the company. MCINTYRE, James Alastair is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAY, Ann Rachael
Appointed Date: 28 February 2001
Director
MCINTYRE, James Alastair
Appointed Date: 28 February 2001
55 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 28 February 2001
Appointed Date: 16 February 2001
Nominee Director
VINDEX LIMITED
Resigned: 28 February 2001
Appointed Date: 16 February 2001
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr James Alastair Mcintyre
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CAPE HORN PROPERTY LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Registration of charge SC2158630004, created on 25 November 2016
29 Nov 2016
Satisfaction of charge 2 in full
23 Nov 2016
Registration of charge SC2158630003, created on 10 November 2016
...
... and 42 more events
19 Apr 2001
New secretary appointed
04 Apr 2001
Resolutions
  • RES13 ‐ Co permitted to have a 28/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001
Company name changed m m & s (2739) LIMITED\certificate issued on 03/04/01
16 Feb 2001
Incorporation

CAPE HORN PROPERTY LIMITED Charges

25 November 2016
Charge code SC21 5863 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and whole the subjects known as and forming 36-38…
10 November 2016
Charge code SC21 5863 0003
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains floating charge…
7 November 2002
Standard security
Delivered: 14 November 2002
Status: Satisfied on 29 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Those subjects at 36-38 portland street, troon.
30 October 2002
Bond & floating charge
Delivered: 8 November 2002
Status: Satisfied on 23 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking and all property and assets present and future…

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