FREELANDS PROPERTIES (MAIN STREET) LIMITED
BOOKTRAVEL LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1BW

Company number SC289848
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 36 MUIR STREET, MOTHERWELL, ML1 1BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Paul Santoni on 29 July 2016. The most likely internet sites of FREELANDS PROPERTIES (MAIN STREET) LIMITED are www.freelandspropertiesmainstreet.co.uk, and www.freelands-properties-main-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Freelands Properties Main Street Limited is a Private Limited Company. The company registration number is SC289848. Freelands Properties Main Street Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Freelands Properties Main Street Limited is 36 Muir Street Motherwell Ml1 1bw. . MACDONALD, James Anderson Cowan is a Secretary of the company. MACDONALD, James Anderson Cowan is a Director of the company. SANTONI, Paul is a Director of the company. WIGHT, Stephen John Robert 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 "Buying and selling of own real estate".


Current Directors

Secretary
MACDONALD, James Anderson Cowan
Appointed Date: 05 September 2005
Director
MACDONALD, James Anderson Cowan
Appointed Date: 05 September 2005
65 years old
Director
SANTONI, Paul
Appointed Date: 05 September 2005
67 years old
Director
WIGHT, Stephen John Robert
Appointed Date: 05 September 2005
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mr Stephen John Robert Wight
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Santoni
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anderson Cowan Macdonald
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREELANDS PROPERTIES (MAIN STREET) LIMITED Events

04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Director's details changed for Mr Paul Santoni on 29 July 2016
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 23 more events
21 Sep 2006
Director resigned
21 Sep 2006
New secretary appointed;new director appointed
21 Sep 2006
Registered office changed on 21/09/06 from: 24 great king street edinburgh midlothian EH3 6QN
21 Sep 2006
Secretary resigned
05 Sep 2005
Incorporation

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