THIRDPART PROPERTIES LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 1UG

Company number SC263515
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 149 DUNDONALD ROAD, KILMARNOCK, AYRSHIRE, KA1 1UG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine 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 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 150 . The most likely internet sites of THIRDPART PROPERTIES LIMITED are www.thirdpartproperties.co.uk, and www.thirdpart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Thirdpart Properties Limited is a Private Limited Company. The company registration number is SC263515. Thirdpart Properties Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Thirdpart Properties Limited is 149 Dundonald Road Kilmarnock Ayrshire Ka1 1ug. . LANG, Alexander is a Secretary of the company. LANG, Alexander is a Director of the company. LANG, Sarah Mcminn Cuthbert is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LANG, Alexander
Appointed Date: 16 February 2004
Director
LANG, Alexander
Appointed Date: 16 February 2004
77 years old
Director
LANG, Sarah Mcminn Cuthbert
Appointed Date: 16 February 2004
76 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Alexander Lang
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Mcminn Cuthbert Lang
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Lang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRDPART PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 150
19 Dec 2015
Satisfaction of charge 3 in full
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
25 Feb 2004
New director appointed
18 Feb 2004
Ad 16/02/04--------- £ si 148@1=148 £ ic 2/150
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

THIRDPART PROPERTIES LIMITED Charges

30 October 2008
Standard security
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Tenants interest in lease of unit 4 caponacre industrial…
7 August 2008
Standard security
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 5/4 tytler gardens, edinburgh MID114451.
27 March 2006
Floating charge
Delivered: 10 April 2006
Status: Satisfied on 19 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 March 2006
Standard security
Delivered: 29 March 2006
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 41 campbell place, kilmarnock AYR60640.
24 March 2006
Standard security
Delivered: 29 March 2006
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 43 campbell place, kilmarnock, ayrshire AYR60638.

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