FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
NEW MILTON PEVEREL SCOTLAND LIMITED SHELFCO (NO.1735) LIMITED

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Company number 03829468
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Director's details changed for Mr Nigel Howell on 8 May 2016. The most likely internet sites of FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED are www.firstportpropertyservicesscotland.co.uk, and www.firstport-property-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstport Property Services Scotland Limited is a Private Limited Company. The company registration number is 03829468. Firstport Property Services Scotland Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Firstport Property Services Scotland Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . SALEH, Ouda is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary DALBY, Martin Lee has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary HIRST, Nigel James has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director CUMMINGS, Philip has been resigned. Director DALBY, Martin Lee has been resigned. Director DAVEY, Andrew Jonathan has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director GASTON, Michael John has been resigned. Director HOYLAND, Mark Edward has been resigned. Director MIDDLEBURGH, Lee Eamon has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PROCTER, William Kenneth has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director WADLOW, Catriona Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SALEH, Ouda
Appointed Date: 01 July 2015
Director
HOWELL, Nigel
Appointed Date: 01 April 2014
66 years old
Director
SALEH, Ouda
Appointed Date: 07 June 2013
46 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 02 January 2007
Appointed Date: 02 January 2002
Secretary
DALBY, Martin Lee
Resigned: 02 January 2002
Appointed Date: 14 October 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 20 August 1999
Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 02 January 2007
Secretary
HIRST, Nigel James
Resigned: 20 March 2015
Appointed Date: 03 February 2014
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 30 January 2014
Appointed Date: 14 July 2011
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 14 October 1999
72 years old
Director
CUMMINGS, Philip
Resigned: 28 July 2013
Appointed Date: 03 December 2008
50 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
Appointed Date: 14 October 1999
68 years old
Director
DAVEY, Andrew Jonathan
Resigned: 02 May 2012
Appointed Date: 28 June 2011
64 years old
Director
EDGAR, Keith Alan
Resigned: 14 December 2012
Appointed Date: 28 June 2011
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 24 January 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old
Director
HOYLAND, Mark Edward
Resigned: 31 March 2014
Appointed Date: 07 June 2013
55 years old
Director
MIDDLEBURGH, Lee Eamon
Resigned: 02 May 2012
Appointed Date: 28 June 2011
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 14 October 1999
Appointed Date: 20 August 1999
Director
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 31 May 2007
72 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 21 October 1999
73 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 28 June 2011
64 years old

FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016
Director's details changed for Mr Nigel Howell on 8 May 2016
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
21 Jan 2016
Satisfaction of charge 4 in full
...
... and 109 more events
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
20 Oct 1999
Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX
20 Oct 1999
Accounting reference date extended from 31/08/00 to 31/12/00
20 Aug 1999
Incorporation

FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED Charges

8 October 2014
Charge code 0382 9468 0006
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 21 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied on 20 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…
30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
16 August 2006
Debenture
Delivered: 19 August 2006
Status: Satisfied on 6 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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