Company number 06367183
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, LONDON, ENGLAND, W4 4JD
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 forty events have happened. The last three records are Registered office address changed from Freeman Carr House 58 Crown Road Twickenham TW1 3EH to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 13 October 2016; Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of SCOTSAND ESTATES LTD are www.scotsandestates.co.uk, and www.scotsand-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotsand Estates Ltd is a Private Limited Company.
The company registration number is 06367183. Scotsand Estates Ltd has been working since 11 September 2007.
The present status of the company is Active. The registered address of Scotsand Estates Ltd is The Gatehouse 2 Devonhurst Place Heathfield Terrace London England W4 4jd. . WARDLE, Barbara is a Director of the company. Secretary ALESSI, Sandra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALESSI, Marcello Serafino Maria has been resigned. Director ALESSI, Sandra has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ALESSI, Sandra
Resigned: 25 February 2009
Appointed Date: 22 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2007
Appointed Date: 11 September 2007
Director
ALESSI, Sandra
Resigned: 07 October 2014
Appointed Date: 22 October 2007
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2007
Appointed Date: 11 September 2007
Persons With Significant Control
Barbara Wardle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SCOTSAND ESTATES LTD Events
13 Oct 2016
Registered office address changed from Freeman Carr House 58 Crown Road Twickenham TW1 3EH to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 13 October 2016
12 Oct 2016
Confirmation statement made on 11 September 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
28 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 30 more events
24 Oct 2007
New secretary appointed;new director appointed
22 Oct 2007
Secretary resigned
22 Oct 2007
Registered office changed on 22/10/07 from: 39A leicester road salford manchester M7 4AS
22 Oct 2007
Director resigned
11 Sep 2007
Incorporation