SISTERS PROPERTIES (SCOTLAND) LIMITED
GLASGOW

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Company number SC490111
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 25 SANDYFORD PLACE, GLASGOW, G3 7NG
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 eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SISTERS PROPERTIES (SCOTLAND) LIMITED are www.sisterspropertiesscotland.co.uk, and www.sisters-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sisters Properties Scotland Limited is a Private Limited Company. The company registration number is SC490111. Sisters Properties Scotland Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Sisters Properties Scotland Limited is 25 Sandyford Place Glasgow G3 7ng. . MCDOUGALL, Ewen is a Director of the company. MCDOUGALL, Jacqueline is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCDOUGALL, Ewen
Appointed Date: 30 October 2014
61 years old

Director
MCDOUGALL, Jacqueline
Appointed Date: 30 October 2014
57 years old

Persons With Significant Control

Mr Ewen Mcdougall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jaqueline Mcdougall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SISTERS PROPERTIES (SCOTLAND) LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 January 2017
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

24 Mar 2015
Registration of charge SC4901110002, created on 10 March 2015
24 Feb 2015
Registration of charge SC4901110001, created on 13 February 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SISTERS PROPERTIES (SCOTLAND) LIMITED Charges

10 March 2015
Charge code SC49 0111 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor restaurant premises at 36 kelvingrove street…
13 February 2015
Charge code SC49 0111 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…