SHORELINE MOTORS & PROPERTIES LIMITED
MORAY SHORELINE MOTORS LIMITED TREEPOINT LIMITED

Hellopages » Moray » Moray » IV30 1JZ

Company number SC193281
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 39 SOUTH STREET, ELGIN, MORAY, IV30 1JZ
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-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2,000 . The most likely internet sites of SHORELINE MOTORS & PROPERTIES LIMITED are www.shorelinemotorsproperties.co.uk, and www.shoreline-motors-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Shoreline Motors Properties Limited is a Private Limited Company. The company registration number is SC193281. Shoreline Motors Properties Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Shoreline Motors Properties Limited is 39 South Street Elgin Moray Iv30 1jz. . RALPH, Carolle Isabel is a Secretary of the company. RALPH, Frank Norrie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RALPH, Carolle Isabel
Appointed Date: 02 March 1999
Director
RALPH, Frank Norrie
Appointed Date: 02 March 1999
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 March 1999
Appointed Date: 09 February 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 March 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr Frank Norrie Ralph
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SHORELINE MOTORS & PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,000
...
... and 46 more events
29 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1999
Nc inc already adjusted 02/03/99
29 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1999
Incorporation

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