MAYBANK PROPERTIES (PERTH)

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Company number SC037064
Status Active
Incorporation Date 8 December 1961
Company Type Private Unlimited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
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 seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge SC0370640018 in full; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MAYBANK PROPERTIES (PERTH) are www.maybankproperties.co.uk, and www.maybank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Maybank Properties Perth is a Private Unlimited Company. The company registration number is SC037064. Maybank Properties Perth has been working since 08 December 1961. The present status of the company is Active. The registered address of Maybank Properties Perth is 6 Atholl Crescent Perth Ph1 5jn. . STEWART, Henry Gordon is a Secretary of the company. STEWART, Henry Gordon is a Director of the company. STEWART, Ian Gordon is a Director of the company. Director STEWART, Jessie Erskine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEWART, Henry Gordon
Director
STEWART, Henry Gordon

78 years old
Director
STEWART, Ian Gordon
Appointed Date: 01 August 2005
51 years old

Resigned Directors

Director
STEWART, Jessie Erskine
Resigned: 22 September 2011
112 years old

Persons With Significant Control

Mr Henry Gordon Stewart
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MAYBANK PROPERTIES (PERTH) Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Satisfaction of charge SC0370640018 in full
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
05 Nov 2014
Registration of charge SC0370640018, created on 3 November 2014
...
... and 60 more events
21 Oct 1987
Partic of mort/charge 9726
14 Oct 1986
Return made up to 14/07/86; full list of members
27 Jun 1968
Certificate of re-registration from Limited to Unlimited
22 Mar 1962
Company name changed\certificate issued on 22/03/62
08 Dec 1961
Incorporation

MAYBANK PROPERTIES (PERTH) Charges

3 November 2014
Charge code SC03 7064 0018
Delivered: 5 November 2014
Status: Satisfied on 15 November 2016
Persons entitled: Spreadex Limited
Description: 87 holburn street, aberdeen…
1 July 1994
Standard security
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the dwellinghouse with the `solum` thereof…
17 December 1993
Standard security
Delivered: 7 January 1994
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 caroline apartments, forbes street, rosemount, aberdeen…
6 December 1993
Standard security
Delivered: 23 December 1993
Status: Satisfied on 6 July 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southeastmost flat/third floor/twenty five caroline…
9 July 1990
Standard security
Delivered: 23 July 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The stables bellenden walk milltimber aberdeen.
21 June 1990
Standard security
Delivered: 9 July 1990
Status: Satisfied on 1 July 1996
Persons entitled: Abbey National PLC
Description: The stables bellenden walk milltimber aberdeen.
26 January 1990
Bond & floating charge
Delivered: 5 February 1990
Status: Satisfied on 9 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 August 1989
Standard security
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 ballantine place, perth.
13 July 1989
Standard security
Delivered: 20 July 1989
Status: Satisfied on 19 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 87 holborn street aberdeen.
18 May 1989
Standard security
Delivered: 25 May 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 county place perth 6 1/2 county place perth.
15 March 1989
Standard security
Delivered: 29 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 13 milne street, perth bakers buildings, 2ND floor…
6 March 1989
Standard security
Delivered: 14 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Four flats at 9 inchaffray street perth, flat at 11…
6 March 1989
Standard security
Delivered: 14 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1-24 south inch place perth.
31 January 1989
Standard security
Delivered: 13 February 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Roquelle, 8 primrosehill road, cults, aberdeen.
23 December 1988
Standard security
Delivered: 9 January 1989
Status: Satisfied on 6 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37 albert street aberdeen.
17 May 1988
Standard security
Delivered: 6 June 1988
Status: Satisfied on 1 December 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwellinghouse known as "calwood", 52 deeview rd. South…
24 March 1988
Standard security
Delivered: 4 April 1988
Status: Satisfied on 9 June 1995
Persons entitled: North of Scotland Finance Company LTD
Description: Ground situated on the north side of ballantine place perth…
9 October 1987
Standard security
Delivered: 21 October 1987
Status: Satisfied on 15 December 1993
Persons entitled: North of Scotland Finance Company LTD
Description: Dwellinghouse known as "carlownie", 374 north deeside road…

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