YERTON PROPERTIES (SCOTLAND) LIMITED

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Company number SC229541
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 31 RITCHIE STREET, WEST KILBRIDE, KA23 9AL
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-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 302 . The most likely internet sites of YERTON PROPERTIES (SCOTLAND) LIMITED are www.yertonpropertiesscotland.co.uk, and www.yerton-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Ardrossan Harbour Rail Station is 4 miles; to Ardrossan Town Rail Station is 4.2 miles; to Ardrossan South Beach Rail Station is 4.3 miles; to Dalry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yerton Properties Scotland Limited is a Private Limited Company. The company registration number is SC229541. Yerton Properties Scotland Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Yerton Properties Scotland Limited is 31 Ritchie Street West Kilbride Ka23 9al. . MORROW, Alisdair Smith is a Secretary of the company. MORROW, Alisdair Smith is a Director of the company. MORROW, James Will is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director ELLISON, Janet Marie has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MURRAY, Deirdre Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORROW, Alisdair Smith
Appointed Date: 22 March 2002

Director
MORROW, Alisdair Smith
Appointed Date: 22 March 2002
50 years old

Director
MORROW, James Will
Appointed Date: 18 August 2009
85 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Director
ELLISON, Janet Marie
Resigned: 18 August 2005
Appointed Date: 22 March 2002
65 years old

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Director
MURRAY, Deirdre Margaret
Resigned: 01 December 2009
Appointed Date: 22 March 2002
81 years old

Persons With Significant Control

Mr Alisdair Smith Morrow
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YERTON PROPERTIES (SCOTLAND) LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 302

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 302

...
... and 34 more events
17 Apr 2002
New director appointed
17 Apr 2002
New director appointed
17 Apr 2002
Director resigned
17 Apr 2002
Secretary resigned
22 Mar 2002
Incorporation

YERTON PROPERTIES (SCOTLAND) LIMITED Charges

24 May 2002
Standard security
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Stephen Brown
Description: 31 ritchie street,westkilbride.