PRENTICE PROPERTIES (SCOTLAND) LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 3BY

Company number SC153672
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address C/O ALEXANDER MARSHALL, 84 HAMILTON ROAD, MOTHERWELL, ML1 3BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of PRENTICE PROPERTIES (SCOTLAND) LIMITED are www.prenticepropertiesscotland.co.uk, and www.prentice-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Prentice Properties Scotland Limited is a Private Limited Company. The company registration number is SC153672. Prentice Properties Scotland Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Prentice Properties Scotland Limited is C O Alexander Marshall 84 Hamilton Road Motherwell Ml1 3by. . OROURKE, Linda Mitchell is a Secretary of the company. OROURKE, Patrick is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OROURKE, Linda Mitchell
Appointed Date: 18 October 1994

Director
OROURKE, Patrick
Appointed Date: 18 October 1994
67 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 November 1994
Appointed Date: 18 October 1994

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 November 1994
Appointed Date: 18 October 1994

Persons With Significant Control

Mr Patrick O'Rourke
Notified on: 17 October 2016
67 years old
Nature of control: Has significant influence or control

PRENTICE PROPERTIES (SCOTLAND) LIMITED Events

21 Nov 2016
Confirmation statement made on 18 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 45 more events
25 Nov 1994
Secretary resigned;new secretary appointed

18 Nov 1994
Accounting reference date notified as 31/10

18 Nov 1994
Ad 18/10/94--------- £ si 98@1=98 £ ic 2/100

18 Nov 1994
Registered office changed on 18/11/94 from: 20-24 brandon street hamilton

18 Oct 1994
Incorporation

PRENTICE PROPERTIES (SCOTLAND) LIMITED Charges

19 September 2004
Standard security
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 267 brandon street, motherwell LAN106457.
21 December 1995
Standard security
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 muir street, motherwell, registered under title number…