COMPLEMENTARY PROPERTIES LIMITED
KINMYLIES WAY

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Company number SC136112
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address CENTRE FOR COMPLEMENTARY, THERAPIES, MASLIN HOUSE, KINMYLIES WAY, INVERNESS, IV3 8TP
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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COMPLEMENTARY PROPERTIES LIMITED are www.complementaryproperties.co.uk, and www.complementary-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Complementary Properties Limited is a Private Limited Company. The company registration number is SC136112. Complementary Properties Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Complementary Properties Limited is Centre For Complementary Therapies Maslin House Kinmylies Way Inverness Iv3 8tp. . MCKERROW, Robert Lindsay is a Secretary of the company. MCKERROW, Robert Lindsay is a Director of the company. Secretary HOOD, Margaret has been resigned. Secretary JAMIESON, Irene has been resigned. Nominee Secretary REID, Brian has been resigned. Director HOOD, Margaret has been resigned. Director JAMIESON, Irene has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MASLIN, Peter Lelsie has been resigned. Director RUMBOLD, Judith has been resigned. Director WEBSTER, Michael James Randolph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKERROW, Robert Lindsay
Appointed Date: 21 January 2003

Director
MCKERROW, Robert Lindsay
Appointed Date: 21 January 1992
72 years old

Resigned Directors

Secretary
HOOD, Margaret
Resigned: 21 January 2003
Appointed Date: 23 August 2000

Secretary
JAMIESON, Irene
Resigned: 23 August 2000
Appointed Date: 21 January 1992

Nominee Secretary
REID, Brian
Resigned: 21 January 1992
Appointed Date: 21 January 1992

Director
HOOD, Margaret
Resigned: 21 January 2003
Appointed Date: 03 November 1994
65 years old

Director
JAMIESON, Irene
Resigned: 23 August 2000
Appointed Date: 21 January 1992
76 years old

Nominee Director
MABBOTT, Stephen
Resigned: 21 January 1992
Appointed Date: 21 January 1992
75 years old

Director
MASLIN, Peter Lelsie
Resigned: 14 August 1995
Appointed Date: 21 January 1992
75 years old

Director
RUMBOLD, Judith
Resigned: 03 November 2009
Appointed Date: 21 January 1992
80 years old

Director
WEBSTER, Michael James Randolph
Resigned: 23 March 1996
Appointed Date: 21 January 1992
82 years old

Persons With Significant Control

Mr Robert Lindsay Mckerrow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COMPLEMENTARY PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,000

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
19 Jun 1992
New director appointed

04 Jun 1992
Partic of mort/charge *

24 Jan 1992
Director resigned

24 Jan 1992
Secretary resigned

21 Jan 1992
Incorporation

COMPLEMENTARY PROPERTIES LIMITED Charges

1 February 1993
Floating charge
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 May 1992
Standard security
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of ground extending to .117 hectare and forming plot…