Company number SC494304
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 18 NORTH STREET, GLENROTHES, FIFE, KY7 5NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Alan Peter Christie on 22 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHRISTIE & WILSON PROPERTIES LTD are www.christiewilsonproperties.co.uk, and www.christie-wilson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Christie Wilson Properties Ltd is a Private Limited Company.
The company registration number is SC494304. Christie Wilson Properties Ltd has been working since 05 January 2015.
The present status of the company is Active. The registered address of Christie Wilson Properties Ltd is 18 North Street Glenrothes Fife Ky7 5na. . CHRISTIE, Alan Peter is a Director of the company. Secretary CARMICHAEL, Jackie has been resigned. Director WILSON, Garry has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
WILSON, Garry
Resigned: 22 September 2016
Appointed Date: 05 January 2015
65 years old
Persons With Significant Control
Mr Alan Peter Christie
Notified on: 22 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CHRISTIE & WILSON PROPERTIES LTD Events
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Director's details changed for Mr Alan Peter Christie on 22 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Termination of appointment of Garry Wilson as a director on 22 September 2016
23 Sep 2016
Termination of appointment of Jackie Carmichael as a secretary on 22 September 2016
...
... and 1 more events
09 Mar 2016
Registration of charge SC4943040002, created on 4 March 2016
03 Mar 2016
Registration of charge SC4943040001, created on 25 February 2016
03 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
01 Jun 2015
Registered office address changed from The Gatehouse Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland to 18 North Street Glenrothes Fife KY7 5NA on 1 June 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
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MODEL ARTICLES ‐
Model articles adopted
4 March 2016
Charge code SC49 4304 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: And Others
Mr Sean Nicoll
Description: 12 west burnside, broxburn, west lothian.
4 March 2016
Charge code SC49 4304 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: 12 west burnside, west lothian,. WLN41715…
25 February 2016
Charge code SC49 4304 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: Contains floating charge…