HH ROESNER PROPERTY MANAGEMENT LIMITED
LAIRG

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Company number SC313865
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address SALLACHY LODGE, SALLACHY ESTATE, LAIRG, SUTHERLAND, UNITED KINGDOM, IV27 4EF
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 02100 - Silviculture and other forestry activities, 55900 - Other accommodation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Peter Roesner on 22 December 2016; Director's details changed for Peter Roesner on 22 December 2016. The most likely internet sites of HH ROESNER PROPERTY MANAGEMENT LIMITED are www.hhroesnerpropertymanagement.co.uk, and www.hh-roesner-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Invershin Rail Station is 6.4 miles; to Culrain Rail Station is 6.7 miles; to Ardgay Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hh Roesner Property Management Limited is a Private Limited Company. The company registration number is SC313865. Hh Roesner Property Management Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Hh Roesner Property Management Limited is Sallachy Lodge Sallachy Estate Lairg Sutherland United Kingdom Iv27 4ef. . AS COMPANY SERVICES LIMITED is a Secretary of the company. ROESNER, Peter is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Nominee Director KERR, John Neilson has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
ROESNER, Peter
Appointed Date: 22 December 2006
67 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 22 December 2006
Nominee Director
KERR, John Neilson
Resigned: 22 December 2006
Appointed Date: 22 December 2006
69 years old

Persons With Significant Control

Peter Roesner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HH ROESNER PROPERTY MANAGEMENT LIMITED Events

11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Director's details changed for Peter Roesner on 22 December 2016
22 Dec 2016
Director's details changed for Peter Roesner on 22 December 2016
22 Dec 2016
Registered office address changed from Sallachy Lodge Lairg Sutherland IV27 4EF to Sallachy Lodge Sallachy Estate Lairg Sutherland IV27 4EF on 22 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
08 Feb 2008
Secretary resigned
08 Feb 2008
New secretary appointed
02 Feb 2007
New director appointed
02 Feb 2007
Director resigned
22 Dec 2006
Incorporation

HH ROESNER PROPERTY MANAGEMENT LIMITED Charges

6 September 2012
Standard security
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Wkn Sallachy Limited
Description: Area or piece of land lying in the northern part of…
8 April 2011
Standard security
Delivered: 18 April 2011
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Sallachy plantation in the parish of lairg STH1192.
8 April 2011
Standard security
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at sallachy being part of the sallachy estate…
20 October 2008
Bond & floating charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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