EMSLIE PROPERTIES LTD.
INVERNESS

Hellopages » Highland » Highland » IV1 1HT

Company number SC245531
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
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 fifty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of EMSLIE PROPERTIES LTD. are www.emslieproperties.co.uk, and www.emslie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Emslie Properties Ltd is a Private Limited Company. The company registration number is SC245531. Emslie Properties Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Emslie Properties Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . COOPER, Jill Sinclair is a Secretary of the company. COOPER, Jill Sinclair is a Director of the company. EMSLIE, Stewart Merson is a Director of the company. EMSLIE, Tracey Sangster is a Director of the company. Secretary EMSLIE, Phyllis Margaret Sim has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Jill Sinclair
Appointed Date: 26 November 2004
Director
COOPER, Jill Sinclair
Appointed Date: 04 March 2014
58 years old
Director
EMSLIE, Stewart Merson
Appointed Date: 12 March 2003
82 years old
Director
EMSLIE, Tracey Sangster
Appointed Date: 26 November 2004
55 years old

Resigned Directors

Secretary
EMSLIE, Phyllis Margaret Sim
Resigned: 26 November 2004
Appointed Date: 12 March 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Jill Sinclair Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracey Sangster Emslie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stewart Merson Emslie
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

EMSLIE PROPERTIES LTD. Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 42 more events
27 Mar 2003
New director appointed
27 Mar 2003
New secretary appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
12 Mar 2003
Incorporation

EMSLIE PROPERTIES LTD. Charges

14 February 2014
Charge code SC24 5531 0007
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 middlefield place, aberdeen ABN62186.
14 February 2014
Charge code SC24 5531 0006
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 middlefield place, aberdeen ABN62179.
14 February 2014
Charge code SC24 5531 0005
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 anderson avenue aberdeen ABN39879…
17 July 2007
Standard security
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat at 18 middlefield terrace, aberdeen ABN54050.
19 May 2003
Standard security
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 middlefield terrace, aberdeen.
19 May 2003
Standard security
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 hilton road, aberdeen.
12 May 2003
Bond & floating charge
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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