Company number SC254347
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 9 SUMMERFIELD ROAD, CONDORRAT, BY CUMBERNAULD, GLASGOW, SCOTLAND, G67 4PA
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Previous accounting period shortened from 31 October 2016 to 31 March 2016. The most likely internet sites of ALESE PROPERTIES LTD. are www.aleseproperties.co.uk, and www.alese-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Alese Properties Ltd is a Private Limited Company.
The company registration number is SC254347. Alese Properties Ltd has been working since 15 August 2003.
The present status of the company is Active. The registered address of Alese Properties Ltd is 9 Summerfield Road Condorrat by Cumbernauld Glasgow Scotland G67 4pa. . COCHRANE, John is a Secretary of the company. COCHRANE, Elizabeth Cameron is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Persons With Significant Control
Mr John Cochrane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALESE PROPERTIES LTD. Events
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Aug 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
19 Jan 2016
Director's details changed for Elizabeth Cameron Cochrane on 19 January 2016
19 Jan 2016
Secretary's details changed for John Cochrane on 19 January 2016
...
... and 36 more events
25 Sep 2003
New director appointed
25 Sep 2003
New secretary appointed
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
15 Aug 2003
Incorporation
11 July 2007
Standard security
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Centre most flatted dwellinghouse on the fourth floor known…
19 June 2007
Standard security
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Southwest flat on third floor, 136 queens crescent…
22 July 2005
Standard security
Delivered: 3 August 2005
Status: Satisfied
on 26 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 8E moncur crescent…
26 January 2004
Standard security
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 25, 124 lothian road, edinburgh MID55381.
9 December 2003
Bond & floating charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…