RESIDENCE (SCOTLAND) LTD.
19 WATERLOO STREET

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Company number SC304996
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address C/O MCLELLAN HARRIS & CO., 6TH FLOOR, 19 WATERLOO STREET, GLASGOW, G2 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RESIDENCE (SCOTLAND) LTD. are www.residencescotland.co.uk, and www.residence-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residence Scotland Ltd is a Private Limited Company. The company registration number is SC304996. Residence Scotland Ltd has been working since 05 July 2006. The present status of the company is Active. The registered address of Residence Scotland Ltd is C O Mclellan Harris Co 6th Floor 19 Waterloo Street Glasgow G2 6ay. . BROWNLIE, James Frederick is a Director of the company. MALCOLMSON, David is a Director of the company. Secretary BROWNLIE, James Frederick has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWNLIE, Mary has been resigned. Director MALCOLMSON, David has been resigned. Director TREE, June Mary Anne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROWNLIE, James Frederick
Appointed Date: 03 March 2011
78 years old
Director
MALCOLMSON, David
Appointed Date: 03 March 2011
53 years old

Resigned Directors

Secretary
BROWNLIE, James Frederick
Resigned: 21 January 2010
Appointed Date: 05 July 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Director
BROWNLIE, Mary
Resigned: 05 March 2011
Appointed Date: 21 January 2010
107 years old
Director
MALCOLMSON, David
Resigned: 21 January 2010
Appointed Date: 05 July 2006
53 years old
Director
TREE, June Mary Anne
Resigned: 05 March 2011
Appointed Date: 20 January 2010
83 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mr James Frederick Brownlie
Notified on: 5 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESIDENCE (SCOTLAND) LTD. Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
02 Aug 2006
New director appointed
07 Jul 2006
Secretary resigned
07 Jul 2006
Director resigned
07 Jul 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
05 Jul 2006
Incorporation

RESIDENCE (SCOTLAND) LTD. Charges

24 May 2010
Standard security
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Prestwick Investment Trust PLC
Description: Ground at knockentiber farm, knockentiber, title number…
6 June 2008
Standard security
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Prestwick Investment Trust PLC
Description: Ground at dunlop road, barrmill, beith AYR83737.
4 January 2008
Standard security
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Mathon Limited
Description: 6 areas of ground at anderson drive/hillview road, darvel…
18 December 2007
Bond & floating charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Mathon Limited
Description: Undertaking and all property and assets present and future…
19 February 2007
Standard security
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Prestwick Investment Trust PLC
Description: 68-70 loudon road, newmilns, ayrshire.
9 January 2007
Bond & floating charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Prestwick Investment Trust PLC
Description: Undertaking and all property and assets present and future…

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