MEGSON PROPERTIES (SCOTLAND) LIMITED
LAUDER

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Company number SC160108
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address THE OLD SCHOOLHOUSE, PYATSHAW, LAUDER, BERWICKSHIRE, TD2 6SH
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 sixty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MEGSON PROPERTIES (SCOTLAND) LIMITED are www.megsonpropertiesscotland.co.uk, and www.megson-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Megson Properties Scotland Limited is a Private Limited Company. The company registration number is SC160108. Megson Properties Scotland Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Megson Properties Scotland Limited is The Old Schoolhouse Pyatshaw Lauder Berwickshire Td2 6sh. . MEGSON, Kim Frances is a Secretary of the company. MEGSON, Kim is a Director of the company. MEGSON, Raymond James is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director MEGSON, Gregor Raymond has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEGSON, Kim Frances
Appointed Date: 31 August 1995
Director
MEGSON, Kim
Appointed Date: 06 April 2015
70 years old
Director
MEGSON, Raymond James
Appointed Date: 31 August 1995
80 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 31 August 1995
Appointed Date: 31 August 1995
Nominee Director
MCINTOSH, Susan
Resigned: 31 August 1995
Appointed Date: 31 August 1995
55 years old
Director
MEGSON, Gregor Raymond
Resigned: 05 July 2011
Appointed Date: 10 March 2010
40 years old
Nominee Director
TRAINER, Peter
Resigned: 31 August 1995
Appointed Date: 31 August 1995
73 years old

Persons With Significant Control

Mr Raymond James Megson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEGSON PROPERTIES (SCOTLAND) LIMITED Events

10 Oct 2016
Confirmation statement made on 31 August 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 August 2016
30 Dec 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 300
09 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
06 Oct 1995
Director resigned
25 Sep 1995
Accounting reference date notified as 31/08
25 Sep 1995
New secretary appointed
25 Sep 1995
New director appointed
31 Aug 1995
Incorporation

MEGSON PROPERTIES (SCOTLAND) LIMITED Charges

9 February 2000
Standard security
Delivered: 23 February 2000
Status: Satisfied on 21 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 grindlay street court, edinburgh.

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