ANGUS STUART PROPERTIES LIMITED
CARRINGTON ROAD, COCKPEN AC&H 179 LIMITED

Hellopages » Midlothian » Midlothian » EH19 3HY

Company number SC254336
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address C/O STUART ANGUS LIMITED, DALHOUSIE BUSINESS PARK, CARRINGTON ROAD, COCKPEN, BONNYRIGG, LOTHIAN, EH19 3HY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ANGUS STUART PROPERTIES LIMITED are www.angusstuartproperties.co.uk, and www.angus-stuart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brunstane Rail Station is 5.6 miles; to Edinburgh Rail Station is 7.3 miles; to Haymarket Rail Station is 7.6 miles; to Prestonpans Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angus Stuart Properties Limited is a Private Limited Company. The company registration number is SC254336. Angus Stuart Properties Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Angus Stuart Properties Limited is C O Stuart Angus Limited Dalhousie Business Park Carrington Road Cockpen Bonnyrigg Lothian Eh19 3hy. . MCHARG, Wendy is a Secretary of the company. MCHARG, Stuart Iain is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Director RIDDLE, Angus Simon has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCHARG, Wendy
Appointed Date: 04 November 2003
Director
MCHARG, Stuart Iain
Appointed Date: 04 November 2003
59 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 04 November 2003
Appointed Date: 15 August 2003
Director
RIDDLE, Angus Simon
Resigned: 27 December 2006
Appointed Date: 04 November 2003
62 years old
Director
1924 DIRECTORS LIMITED
Resigned: 04 November 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Stuart Iain Mcharg
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANGUS STUART PROPERTIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
07 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 33 more events
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
03 Nov 2003
Registered office changed on 03/11/03 from: 37 queen street edinburgh midlothian EH2 1JX
30 Oct 2003
Company name changed ac&h 179 LIMITED\certificate issued on 30/10/03
15 Aug 2003
Incorporation

ANGUS STUART PROPERTIES LIMITED Charges

2 August 2007
Standard security
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67-69 & 71 polton street, bonnyrigg MID81007 MID81006.
23 September 2005
Standard security
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That area or piece of ground together with all other…
4 February 2004
Standard security
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6B/2 dalhousie business park, dalhousie, bonnyrigg…
4 February 2004
Standard security
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6A/1, dalhousie business park, dalhousie, bonnyrigg…
15 December 2003
Bond & floating charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ANGUS STEVEN ASSOCIATES LIMITED ANGUS STREET HEEL BAR LIMITED ANGUS SURVEYING SERVICES LTD. ANGUS SURVEYORS LIMITED ANGUS SWIM SCHOOL LTD ANGUS TAX CONSULTANCY LIMITED ANGUS TECHNICAL SERVICES LIMITED