ACTIS PROPERTIES LTD.
KELSO

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Company number SC181884
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address TRACY ROSS, CULLEN KILSHAW, 43 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 200 . The most likely internet sites of ACTIS PROPERTIES LTD. are www.actisproperties.co.uk, and www.actis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Actis Properties Ltd is a Private Limited Company. The company registration number is SC181884. Actis Properties Ltd has been working since 02 January 1998. The present status of the company is Active. The registered address of Actis Properties Ltd is Tracy Ross Cullen Kilshaw 43 The Square Kelso Roxburghshire Td5 7hl. . LINDSEY, Honoria Mary is a Secretary of the company. LEE, Andrew Stephenson is a Director of the company. LINDSEY, Honoria Mary is a Director of the company. SHERER, Thea Lindsey is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LINDSEY, Honoria Mary
Appointed Date: 02 January 1998
Director
LEE, Andrew Stephenson
Appointed Date: 02 January 1998
76 years old
Director
LINDSEY, Honoria Mary
Appointed Date: 02 January 1998
81 years old
Director
SHERER, Thea Lindsey
Appointed Date: 18 July 2005
45 years old

Persons With Significant Control

Mrs Honoria Mary Lindsey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephenson Lee
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIS PROPERTIES LTD. Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Registered office address changed from The Old Church Nenthorn Nr Kelso Scottish Borders TD5 7RY to C/O Tracy Ross Cullen Kilshaw 43 the Square Kelso Roxburghshire TD5 7HL on 5 May 2015
...
... and 60 more events
09 Feb 1998
STATDEC260198 re memo & arts
09 Feb 1998
STATDEC260198 re memo & arts
09 Feb 1998
Nc inc already adjusted 02/01/98
09 Feb 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 1998
Incorporation

ACTIS PROPERTIES LTD. Charges

24 June 2004
Standard security
Delivered: 9 July 2004
Status: Satisfied on 27 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 16A south liddle street…
11 May 2004
Bond & floating charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 January 2003
Standard security
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6/4 huntingdon place, edinburgh and garage 31D annandale…
22 October 2002
Standard security
Delivered: 28 October 2002
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 350E north deeside road, aberdeen.
9 March 1998
Standard security
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6/3 huntingdon place,efdinburgh.
9 March 1998
Standard security
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6/4 huntingdon place,edinburgh.

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