Company number 07444204
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address UNIT 4, MIDAS INDUSTRIAL ESTATE, LONGBRIDGE WAY, UXBRIDGE, MIDDLESEX, UB8 2YT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registration of charge 074442040004, created on 14 December 2016; Registration of charge 074442040005, created on 14 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of LOUIS SCOT PROPERTY LIMITED are www.louisscotproperty.co.uk, and www.louis-scot-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Louis Scot Property Limited is a Private Limited Company.
The company registration number is 07444204. Louis Scot Property Limited has been working since 18 November 2010.
The present status of the company is Active. The registered address of Louis Scot Property Limited is Unit 4 Midas Industrial Estate Longbridge Way Uxbridge Middlesex Ub8 2yt. . GRAVES, Paul Michael is a Director of the company. MORGAN, Ian Scot is a Director of the company. Director FOX, James Owen has been resigned. Director KAVANAGH, David has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
FOX, James Owen
Resigned: 12 March 2013
Appointed Date: 01 December 2012
52 years old
Director
KAVANAGH, David
Resigned: 10 December 2012
Appointed Date: 18 November 2010
64 years old
Persons With Significant Control
Mr Ian Scot Morgan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Graves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOUIS SCOT PROPERTY LIMITED Events
16 Dec 2016
Registration of charge 074442040004, created on 14 December 2016
16 Dec 2016
Registration of charge 074442040005, created on 14 December 2016
13 Dec 2016
Confirmation statement made on 18 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Jun 2016
Cancellation of shares. Statement of capital on 16 May 2016
...
... and 18 more events
18 Aug 2012
Total exemption small company accounts made up to 30 November 2011
06 Dec 2011
Annual return made up to 18 November 2011 with full list of shareholders
06 Dec 2011
Director's details changed for Mr David Kavanagh on 18 November 2010
06 Dec 2011
Director's details changed for Mr Ian Scot Morgan on 18 November 2010
18 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 December 2016
Charge code 0744 4204 0005
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 14 switchback road south. Maidenhead. SL6 7QB.
14 December 2016
Charge code 0744 4204 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
12 November 2015
Charge code 0744 4204 0003
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 midas industrial estate longbridge way uxbridge…
3 June 2015
Charge code 0744 4204 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 midas industrial estate longbridge way uxbridge…
21 May 2014
Charge code 0744 4204 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…