ADD COMMERCIAL PROPERTIES LTD
INVERNESS

Hellopages » Highland » Highland » IV2 6RG

Company number SC433012
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 14 CULDUTHEL MAINS CRESCENT, CULDUTHEL, INVERNESS, SCOTLAND, IV2 6RG
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 eighteen events have happened. The last three records are Registered office address changed from 15 Morning Field Place Culduthel Inverness IV2 6AZ to 14 Culduthel Mains Crescent Culduthel Inverness IV2 6RG on 3 November 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ADD COMMERCIAL PROPERTIES LTD are www.addcommercialproperties.co.uk, and www.add-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Add Commercial Properties Ltd is a Private Limited Company. The company registration number is SC433012. Add Commercial Properties Ltd has been working since 19 September 2012. The present status of the company is Active. The registered address of Add Commercial Properties Ltd is 14 Culduthel Mains Crescent Culduthel Inverness Scotland Iv2 6rg. . HAMILTON, David Andrew is a Director of the company. RENNIE, Alexander William is a Director of the company. TAYLOR, David Anderson is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAMILTON, David Andrew
Appointed Date: 19 September 2012
49 years old
Director
RENNIE, Alexander William
Appointed Date: 19 September 2012
52 years old
Director
TAYLOR, David Anderson
Appointed Date: 19 September 2012
54 years old

Persons With Significant Control

Mr David Andrew Hamilton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alexander William Rennie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Anderson Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ADD COMMERCIAL PROPERTIES LTD Events

03 Nov 2016
Registered office address changed from 15 Morning Field Place Culduthel Inverness IV2 6AZ to 14 Culduthel Mains Crescent Culduthel Inverness IV2 6RG on 3 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 60
...
... and 8 more events
16 Jan 2013
Particulars of a mortgage or charge / charge no: 1
15 Jan 2013
Director's details changed for Mr David Anderson Taylor on 14 January 2013
15 Jan 2013
Director's details changed for Mr Alexander William Rennie on 14 January 2013
14 Jan 2013
Statement of capital following an allotment of shares on 14 January 2013
  • GBP 60
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADD COMMERCIAL PROPERTIES LTD Charges

26 March 2013
Standard security
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site 16 units 16A-j sandbank business park highland avenue…
28 December 2012
Floating charge
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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