Company number SC316570
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of NETHERBY PROPERTIES LIMITED are www.netherbyproperties.co.uk, and www.netherby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Netherby Properties Limited is a Private Limited Company.
The company registration number is SC316570. Netherby Properties Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Netherby Properties Limited is 66 Tay Street Perth Ph2 8ra. . GARVIE, John William is a Secretary of the company. GARVIE, Douglas James is a Director of the company. GARVIE, John William 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 "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Douglas James Garvie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John William Garvie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NETHERBY PROPERTIES LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 33 more events
20 Feb 2007
Accounting reference date extended from 29/02/08 to 31/03/08
20 Feb 2007
Ad 15/02/07--------- £ si 98@1=98 £ ic 2/100
20 Feb 2007
Director resigned
20 Feb 2007
Secretary resigned
15 Feb 2007
Incorporation
8 July 2014
Charge code SC31 6570 0008
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat at old hydro building, shore road, perth.
8 July 2014
Charge code SC31 6570 0007
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 59B perth road, scone, perth PTH3428.
8 July 2014
Charge code SC31 6570 0006
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 wellmeadow, blairgowrie PTH36836.
18 November 2008
Standard security
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 59B perth road, scone, perth PTH3428.
19 May 2008
Floating charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
16 November 2007
Standard security
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24 & 25 wellmeadow, blairgowrie, county of perth.
13 June 2007
Standard security
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: One hundred and eighteen stormont road, scone, perth…
13 June 2007
Standard security
Delivered: 27 June 2007
Status: Satisfied
on 4 November 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: One hundred and sixteen stormont road, scone, perth…