BRIDGE OF EARN PROPERTY COMPANY LIMITED
PERTH

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Company number SC061059
Status Active
Incorporation Date 8 November 1976
Company Type Private Limited Company
Address UNIT 3 OLD MILL PARK EDINBURGH ROAD, BRIDGE OF EARN, PERTH, TAYSIDE, PH2 9PS
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 eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Edward Michael Upton as a secretary on 1 April 2016. The most likely internet sites of BRIDGE OF EARN PROPERTY COMPANY LIMITED are www.bridgeofearnpropertycompany.co.uk, and www.bridge-of-earn-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Bridge of Earn Property Company Limited is a Private Limited Company. The company registration number is SC061059. Bridge of Earn Property Company Limited has been working since 08 November 1976. The present status of the company is Active. The registered address of Bridge of Earn Property Company Limited is Unit 3 Old Mill Park Edinburgh Road Bridge of Earn Perth Tayside Ph2 9ps. . UPTON, Edward Michael is a Secretary of the company. UPTON, Edward Michael is a Director of the company. Secretary UPTON, Isobel Margaret has been resigned. Director UPTON, Edward Julian has been resigned. Director UPTON, Isobel Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UPTON, Edward Michael
Appointed Date: 01 April 2016
Director
UPTON, Edward Michael

73 years old

Resigned Directors

Secretary
UPTON, Isobel Margaret
Resigned: 01 April 2016
Director
UPTON, Edward Julian
Resigned: 14 October 2000
106 years old
Director
UPTON, Isobel Margaret
Resigned: 01 April 2016
103 years old

Persons With Significant Control

Mr Edward Michael Upton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRIDGE OF EARN PROPERTY COMPANY LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Dec 2016
Appointment of Mr Edward Michael Upton as a secretary on 1 April 2016
12 Dec 2016
Termination of appointment of Isobel Margaret Upton as a director on 1 April 2016
12 Dec 2016
Termination of appointment of Isobel Margaret Upton as a secretary on 1 April 2016
...
... and 71 more events
21 Jan 1988
Return made up to 30/12/87; full list of members
28 Jan 1987
Full accounts made up to 31 December 1985
28 Jan 1987
Return made up to 30/12/86; full list of members
15 Dec 1986
Full accounts made up to 31 December 1981
11 Dec 1985
Full accounts made up to 31 December 1984

BRIDGE OF EARN PROPERTY COMPANY LIMITED Charges

16 January 1985
Bond & floating charge
Delivered: 23 January 1985
Status: Satisfied on 16 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 February 1980
Standard security
Delivered: 12 February 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 dwellinghouses on 2ND & 3RD floors at 200 high street…

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