RUSTIC PROPERTY CO. (DUNDEE) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC039342
Status Active
Incorporation Date 7 October 1963
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Maxwell Berkley as a director on 27 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RUSTIC PROPERTY CO. (DUNDEE) LIMITED are www.rusticpropertycodundee.co.uk, and www.rustic-property-co-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four 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 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rustic Property Co Dundee Limited is a Private Limited Company. The company registration number is SC039342. Rustic Property Co Dundee Limited has been working since 07 October 1963. The present status of the company is Active. The registered address of Rustic Property Co Dundee Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BERKLEY, Delia Lynn is a Secretary of the company. BERKLEY, Adam Nathan is a Director of the company. BERKLEY, Delia Lynn is a Director of the company. Secretary BERKLEY, Arnold has been resigned. Director BERKLEY, Arnold has been resigned. Director BERKLEY, Fred Samuel has been resigned. Director BERKLEY, Irene has been resigned. Director BERKLEY, Maxwell has been resigned. Director BERKLEY, Michael has been resigned. Director BERKLEY, Shirley Maureen has been resigned. Director BERKLEY, Sybil has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERKLEY, Delia Lynn
Appointed Date: 05 June 2009
Director
BERKLEY, Adam Nathan

71 years old
Director
BERKLEY, Delia Lynn

67 years old

Resigned Directors

Secretary
BERKLEY, Arnold
Resigned: 05 June 2009
Director
BERKLEY, Arnold
Resigned: 05 June 2009
97 years old
Director
BERKLEY, Fred Samuel
Resigned: 19 December 2015
101 years old
Director
BERKLEY, Irene
Resigned: 02 July 1993
100 years old
Director
BERKLEY, Maxwell
Resigned: 27 September 2016
100 years old
Director
BERKLEY, Michael
Resigned: 04 December 2003
68 years old
Director
BERKLEY, Shirley Maureen
Resigned: 02 July 1993
94 years old
Director
BERKLEY, Sybil
Resigned: 01 January 1991
96 years old

Persons With Significant Control

Talteg Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSTIC PROPERTY CO. (DUNDEE) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Termination of appointment of Maxwell Berkley as a director on 27 September 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Fred Samuel Berkley as a director on 19 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 73 more events
31 Oct 1987
Full accounts made up to 31 January 1987
14 Jul 1987
Director's particulars changed
29 Jun 1987
Return made up to 30/12/86; full list of members
20 May 1987
Dec mort/charge 4576
08 Dec 1986
Full accounts made up to 31 January 1986

Similar Companies

RUSTIC PLANK FURNITURE COMPANY LIMITED RUSTIC PROPERTIES LIMITED RUSTIC RESTAURANT LIMITED RUSTIC RETREATS LIMITED RUSTIC RIDDLE LTD RUSTIC ROAST LTD RUSTIC ROBIN LIMITED