INVERNESS PROPERTIES LIMITED
AVIEMORE INVERNESS PROPERTY UK LIMITED EASTFERN LIMITED

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Company number SC275270
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017; Confirmation statement made on 28 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of INVERNESS PROPERTIES LIMITED are www.invernessproperties.co.uk, and www.inverness-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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.Inverness Properties Limited is a Private Limited Company. The company registration number is SC275270. Inverness Properties Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Inverness Properties Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . CAMERON, David John is a Director of the company. Secretary HAGGERTY, Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FRASER, George Gabriel has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAMERON, David John
Appointed Date: 08 November 2004
82 years old

Resigned Directors

Secretary
HAGGERTY, Jane
Resigned: 10 November 2014
Appointed Date: 08 November 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 November 2004
Appointed Date: 28 October 2004
Director
FRASER, George Gabriel
Resigned: 28 November 2013
Appointed Date: 31 December 2011
71 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 11 December 2007
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 November 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr David John Cameron
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INVERNESS PROPERTIES LIMITED Events

20 Jan 2017
Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
28 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
27 May 2016
Satisfaction of charge 1 in full
21 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
...
... and 62 more events
09 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004
Director resigned
09 Nov 2004
Registered office changed on 09/11/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
09 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

INVERNESS PROPERTIES LIMITED Charges

27 November 2015
Charge code SC27 5270 0012
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Upland Developments Limited
Description: 1) the development site at rose street, inverness. 2) inv…
26 November 2015
Charge code SC27 5270 0011
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: All and whole those subjects (one) shaded blue on the plan…
25 November 2015
Charge code SC27 5270 0010
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Upland Developments Limited
Description: All and whole the development site at rose street…
25 November 2015
Charge code SC27 5270 0009
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Upland Developments Limited
Description: All and whole the subjects being the ground floor level car…
25 November 2015
Charge code SC27 5270 0008
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Upland Developments Limited
Description: All and whole the subjects known as and forming 24 rose…
5 December 2013
Charge code SC27 5270 0007
Delivered: 20 December 2013
Status: Satisfied on 30 November 2015
Persons entitled: Deutsche Bank Ag, London Branch
Description: The subjects being the car park desk to the south east of…
5 December 2013
Charge code SC27 5270 0006
Delivered: 20 December 2013
Status: Satisfied on 30 November 2015
Persons entitled: Deutsche Bank Ag, London Branch
Description: The subjects known as 24 rose street, inverness being the…
5 December 2013
Charge code SC27 5270 0005
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The former safeway store site at rose street, inverness…
28 December 2007
Standard security
Delivered: 7 January 2008
Status: Satisfied on 5 December 2009
Persons entitled: Bank of Scotland PLC
Description: Car park deck to the south east of rose street, inverness…
28 December 2007
Standard security
Delivered: 7 January 2008
Status: Satisfied on 5 December 2009
Persons entitled: Bank of Scotland PLC
Description: Former safeway store site at rose street, inverness…
3 April 2007
Standard security
Delivered: 6 April 2007
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 rose street, inverness.
12 February 2007
Bond & floating charge
Delivered: 16 February 2007
Status: Satisfied on 27 May 2016
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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