STRUAN PARK PROPERTY LTD
FIFE NEWHAVEN COMPANY (INTERNATIONAL) LIMITED

Hellopages » Fife » Fife » KY12 7HU
Company number SC154754
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 16 COMELY PARK, DUNFERMLINE, FIFE, KY12 7HU
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 one hundred and twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of STRUAN PARK PROPERTY LTD are www.struanparkproperty.co.uk, and www.struan-park-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Rosyth Rail Station is 1.9 miles; to Lochgelly Rail Station is 7.1 miles; to Uphall Rail Station is 10.5 miles; to Edinburgh Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Struan Park Property Ltd is a Private Limited Company. The company registration number is SC154754. Struan Park Property Ltd has been working since 06 December 1994. The present status of the company is Active. The registered address of Struan Park Property Ltd is 16 Comely Park Dunfermline Fife Ky12 7hu. . TURNBULL, Steven Francis is a Secretary of the company. FLINN, John Malcolm is a Director of the company. Secretary FLINN, John Malcolm has been resigned. Secretary MACDONALD, Alistair Iain has been resigned. Secretary MCMAHON, Peter Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CALDER, Alexander has been resigned. Director CALESSO, Walter has been resigned. Director DABAIBA, Ali Ibrahim has been resigned. Director DABAIBA, Ibrahim Ali has been resigned. Director DABAIBA, Osama Ali has been resigned. Director FLINN, Andrew Peter has been resigned. Director GRAHAM, Frank Peter has been resigned. Director HAWKES, John Murray has been resigned. Director MCMAHON, Peter Alan has been resigned. Director TURNBULL, Steven Francis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNBULL, Steven Francis
Appointed Date: 26 October 1998
Director
FLINN, John Malcolm
Appointed Date: 01 July 1995
73 years old

Resigned Directors

Secretary
FLINN, John Malcolm
Resigned: 01 March 1996
Appointed Date: 11 January 1995
Secretary
MACDONALD, Alistair Iain
Resigned: 16 February 1998
Appointed Date: 01 March 1996
Secretary
MCMAHON, Peter Alan
Resigned: 26 October 1998
Appointed Date: 16 February 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 January 1995
Appointed Date: 06 December 1994
Director
CALDER, Alexander
Resigned: 02 July 1996
Appointed Date: 11 January 1995
95 years old
Director
CALESSO, Walter
Resigned: 01 December 2012
Appointed Date: 07 June 2000
57 years old
Director
DABAIBA, Ali Ibrahim
Resigned: 30 January 2008
Appointed Date: 22 May 2003
80 years old
Director
DABAIBA, Ibrahim Ali
Resigned: 28 October 2009
Appointed Date: 15 December 2000
49 years old
Director
DABAIBA, Osama Ali
Resigned: 26 October 2009
Appointed Date: 27 August 2003
53 years old
Director
FLINN, Andrew Peter
Resigned: 01 December 2012
Appointed Date: 01 July 2005
73 years old
Director
GRAHAM, Frank Peter
Resigned: 13 October 1995
Appointed Date: 11 January 1995
85 years old
Director
HAWKES, John Murray
Resigned: 05 April 2001
Appointed Date: 11 January 1995
92 years old
Director
MCMAHON, Peter Alan
Resigned: 03 June 2005
Appointed Date: 30 August 1995
73 years old
Director
TURNBULL, Steven Francis
Resigned: 01 December 2012
Appointed Date: 07 June 2000
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 January 1995
Appointed Date: 06 December 1994

Persons With Significant Control

Mrs Natalina Flinn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Malcolm Flinn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRUAN PARK PROPERTY LTD Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
03 Mar 2017
Confirmation statement made on 6 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Satisfaction of charge 15 in full
...
... and 113 more events
16 Jan 1995
Secretary resigned;new secretary appointed
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
New director appointed
16 Jan 1995
New director appointed
06 Dec 1994
Incorporation

STRUAN PARK PROPERTY LTD Charges

6 July 2011
Standard security
Delivered: 8 July 2011
Status: Satisfied on 19 July 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: 19 st ann's avenue lasswade mid 13978.
6 July 2011
Standard security
Delivered: 8 July 2011
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 st ann's lasswade mid 13970.
6 July 2011
Standard security
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1 st ann's avenue lasswade mid 13958.
6 July 2011
Standard security
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Garage 6 walker place lasswade mid 16262.
6 July 2011
Standard security
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 walker place lasswade mid 13989.
6 July 2011
Standard security
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 3 walker place lasswade mid 13981.
30 June 2011
Standard security
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 7 walker place lasswade mid 13994.
21 June 2011
Bond & floating charge
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
30 August 2007
Floating charge
Delivered: 11 September 2007
Status: Satisfied on 29 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
24 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 8 July 2011
Persons entitled: Aib Group (UK) PLC
Description: That dwellinghouse known as five walker place, lasswade mid…
24 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 23 September 2011
Persons entitled: Aib Group (UK) PLC
Description: That dwellinghouse known as three st anns avenue, lasswade…
24 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 8 July 2011
Persons entitled: Aib Group (UK) PLC
Description: That dwellinghouse known as seven walker place, lasswade…
21 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 8 July 2011
Persons entitled: Aib Group (UK) PLC
Description: The subjects at 5 st anns avenue, lasswade.
21 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 8 July 2011
Persons entitled: Aib Group (UK) PLC
Description: The garage at 6 walker place, lasswade mid 16262.
21 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 8 July 2011
Persons entitled: Aib Group (UK) PLC
Description: The subjects at 3 walker place, lasswade mid 13981.
20 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 8 July 2011
Persons entitled: Aib Group (UK) PLC
Description: The subjects at 1 st anns avenue, lasswade mid 13958.

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