U STORE (SCOTLAND) LIMITED
FALKIRK

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Company number SC200748
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address U STORE, BURNBANK IND EST, BURNBANK ROAD, FALKIRK, STIRLINGSHIRE, FK2 7PE
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 forty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of U STORE (SCOTLAND) LIMITED are www.ustorescotland.co.uk, and www.u-store-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. U Store Scotland Limited is a Private Limited Company. The company registration number is SC200748. U Store Scotland Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of U Store Scotland Limited is U Store Burnbank Ind Est Burnbank Road Falkirk Stirlingshire Fk2 7pe. . FREW, Jack Sutherland is a Secretary of the company. FREW, Brian is a Director of the company. FREW, Jack Sutherland is a Director of the company. FREW, Susan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREW, Jack Sutherland
Appointed Date: 14 October 1999
Director
FREW, Brian
Appointed Date: 14 October 1999
63 years old
Director
FREW, Jack Sutherland
Appointed Date: 14 October 1999
72 years old
Director
FREW, Susan
Appointed Date: 14 October 1999
96 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mr Jack Sutherland Frew
Notified on: 14 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Frew
Notified on: 14 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U STORE (SCOTLAND) LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
25 Sep 2015
Satisfaction of charge 2 in full
30 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
30 Nov 2001
Return made up to 14/10/01; full list of members
13 Aug 2001
Accounts for a dormant company made up to 31 October 2000
12 Feb 2001
Return made up to 14/10/00; full list of members
15 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation

U STORE (SCOTLAND) LIMITED Charges

6 December 2004
Standard security
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 nairn road, deans industrial estate, livingston…
5 February 2004
Standard security
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 111 newlands road, grangemouth.
30 August 2002
Standard security
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 port street, stirling--title number stg 41632.
16 August 2002
Bond & floating charge
Delivered: 6 September 2002
Status: Satisfied on 25 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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