PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED
PERTHSHIRE

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Company number SC204627
Status Active
Incorporation Date 29 February 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 SOUTH SAINT JOHNS PLACE, PERTH, PERTHSHIRE, PH1 5SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr David James Irving Geddes as a secretary on 2 June 2016; Termination of appointment of Alison Margaret Hodge as a secretary on 2 June 2016. The most likely internet sites of PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED are www.perthshiresolicitorspropertycentreholdings.co.uk, and www.perthshire-solicitors-property-centre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Perthshire Solicitors Property Centre Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC204627. Perthshire Solicitors Property Centre Holdings Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Perthshire Solicitors Property Centre Holdings Limited is 6 South Saint Johns Place Perth Perthshire Ph1 5su. . GEDDES, David James Irving is a Secretary of the company. GEDDES, David James Irving is a Director of the company. MARNOCH, Brian is a Director of the company. NAPIER, Alistair Graham is a Director of the company. Secretary HODGE, Alison Margaret has been resigned. Secretary REID, David William has been resigned. Secretary WEBSTER, Mark has been resigned. Director ALLAN, Crawford William has been resigned. Director ANDERSON, Alastair Hamilton has been resigned. Director BOLTON, Robert Buchanan Alexander has been resigned. Director DAVIES, Alan Graham has been resigned. Director FRENZ, Amanda Jane has been resigned. Director GRAY, John Paterson has been resigned. Director HART, John Miller has been resigned. Director HODGE, Alison Margaret has been resigned. Director MACDUFF-DUNCAN, Robert Simon has been resigned. Director MARNOCH, Brian has been resigned. Director REID, David William has been resigned. Director WEBSTER, Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GEDDES, David James Irving
Appointed Date: 02 June 2016
Director
GEDDES, David James Irving
Appointed Date: 19 May 2010
55 years old
Director
MARNOCH, Brian
Appointed Date: 11 September 2013
68 years old
Director
NAPIER, Alistair Graham
Appointed Date: 29 February 2000
81 years old

Resigned Directors

Secretary
HODGE, Alison Margaret
Resigned: 02 June 2016
Appointed Date: 11 September 2013
Secretary
REID, David William
Resigned: 11 September 2013
Appointed Date: 19 June 2001
Secretary
WEBSTER, Mark
Resigned: 19 June 2001
Appointed Date: 29 February 2000
Director
ALLAN, Crawford William
Resigned: 22 March 2013
Appointed Date: 24 May 2012
48 years old
Director
ANDERSON, Alastair Hamilton
Resigned: 11 September 2013
Appointed Date: 01 March 2000
75 years old
Director
BOLTON, Robert Buchanan Alexander
Resigned: 19 May 2010
Appointed Date: 01 March 2000
80 years old
Director
DAVIES, Alan Graham
Resigned: 19 May 2010
Appointed Date: 01 March 2003
66 years old
Director
FRENZ, Amanda Jane
Resigned: 02 June 2016
Appointed Date: 07 May 2003
55 years old
Director
GRAY, John Paterson
Resigned: 01 March 2005
Appointed Date: 07 May 2003
78 years old
Director
HART, John Miller
Resigned: 20 May 2009
Appointed Date: 01 March 2000
76 years old
Director
HODGE, Alison Margaret
Resigned: 02 June 2016
Appointed Date: 20 May 2009
58 years old
Director
MACDUFF-DUNCAN, Robert Simon
Resigned: 02 June 2016
Appointed Date: 19 May 2010
45 years old
Director
MARNOCH, Brian
Resigned: 24 May 2012
Appointed Date: 01 March 2000
68 years old
Director
REID, David William
Resigned: 11 September 2013
Appointed Date: 01 March 2000
67 years old
Director
WEBSTER, Mark
Resigned: 01 March 2003
Appointed Date: 29 February 2000
77 years old

PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Mar 2017
Appointment of Mr David James Irving Geddes as a secretary on 2 June 2016
08 Mar 2017
Termination of appointment of Alison Margaret Hodge as a secretary on 2 June 2016
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Aug 2016
Memorandum and Articles of Association
...
... and 72 more events
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
29 Feb 2000
Incorporation

PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED Charges

30 June 2014
Charge code SC20 4627 0003
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 south st johns place, perth PTH5248…
30 June 2014
Charge code SC20 4627 0002
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
17 July 2000
Standard security
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 south st johns place, perth.

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