HIGHLANDS & ISLANDS PROPERTIES LIMITED
AVIEMORE RAPSON PROPERTIES LTD.

Hellopages » Highland » Highland » PH22 1RH

Company number SC295344
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
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-three events have happened. The last three records are Satisfaction of charge 5 in full; Registered office address changed from Spey House Cairngorm Technology Park Aviemore Inverness-Shire PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of HIGHLANDS & ISLANDS PROPERTIES LIMITED are www.highlandsislandsproperties.co.uk, and www.highlands-islands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlands Islands Properties Limited is a Private Limited Company. The company registration number is SC295344. Highlands Islands Properties Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Highlands Islands Properties Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . MACLENNAN, Fiona is a Secretary of the company. CAMERON, David John is a Director of the company. RAPSON, Robert Newton is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director RAPSON, Alexander Henderson has been resigned. Director RAPSON, Robert Newton 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
MACLENNAN, Fiona
Appointed Date: 12 January 2006
Director
CAMERON, David John
Appointed Date: 12 January 2006
82 years old
Director
RAPSON, Robert Newton
Appointed Date: 05 January 2011
34 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
RAPSON, Alexander Henderson
Resigned: 05 January 2011
Appointed Date: 12 January 2006
80 years old
Director
RAPSON, Robert Newton
Resigned: 05 January 2011
Appointed Date: 05 January 2011
34 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Robert Newton Rapson
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLANDS & ISLANDS PROPERTIES LIMITED Events

18 Feb 2017
Satisfaction of charge 5 in full
20 Jan 2017
Registered office address changed from Spey House Cairngorm Technology Park Aviemore Inverness-Shire PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Dec 2016
Satisfaction of charge 6 in full
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 43 more events
04 Feb 2006
New director appointed
04 Feb 2006
New director appointed
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
12 Jan 2006
Incorporation

HIGHLANDS & ISLANDS PROPERTIES LIMITED Charges

21 December 2012
Standard security
Delivered: 4 January 2013
Status: Satisfied on 23 December 2016
Persons entitled: Highlands and Islands Enterprise
Description: Janetstown industrial estate thurso lying to the north of…
12 December 2011
Standard security
Delivered: 15 December 2011
Status: Satisfied on 18 February 2017
Persons entitled: Hsbc Bank PLC
Description: 2 baron taylors street inverness INV491.
28 November 2011
Floating charge
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
18 December 2006
Standard security
Delivered: 21 December 2006
Status: Satisfied on 15 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8/14A church street and 2 baron taylors court inverness.
5 December 2006
Standard security
Delivered: 13 December 2006
Status: Satisfied on 6 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Depot at 1 seafield road, inverness.
27 November 2006
Floating charge
Delivered: 6 December 2006
Status: Satisfied on 15 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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