SCOTPROP LIMITED
PEEBLES

Hellopages » Scottish Borders » Scottish Borders » EH45 8NA

Company number SC247681
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address THE SHIELING, ESHIELS, PEEBLES, SCOTTISH BORDERS, EH45 8NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Ms Janet Rees on 21 March 2017; Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017. The most likely internet sites of SCOTPROP LIMITED are www.scotprop.co.uk, and www.scotprop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Kirknewton Rail Station is 20 miles; to Edinburgh Park Rail Station is 20.3 miles; to Brunstane Rail Station is 20.5 miles; to South Gyle Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotprop Limited is a Private Limited Company. The company registration number is SC247681. Scotprop Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Scotprop Limited is The Shieling Eshiels Peebles Scottish Borders Eh45 8na. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. COCKBURN, Martin James Stuart is a Director of the company. REES, Janet is a Director of the company. Secretary ABRAHAM, Estella Emily has been resigned. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary LEWIS, Martin has been resigned. Director ABRAHAM, Estella Emily has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 31 January 2010
Director
COCKBURN, Martin James Stuart
Appointed Date: 11 April 2003
75 years old
Director
REES, Janet
Appointed Date: 11 April 2003
85 years old

Resigned Directors

Secretary
ABRAHAM, Estella Emily
Resigned: 12 April 2007
Appointed Date: 11 April 2003
Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Secretary
LEWIS, Martin
Resigned: 31 January 2010
Appointed Date: 12 April 2007
Director
ABRAHAM, Estella Emily
Resigned: 28 January 2014
Appointed Date: 11 April 2003
70 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Martin James Stuart Cockburn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janet Rees
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTPROP LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
07 Apr 2017
Director's details changed for Ms Janet Rees on 21 March 2017
07 Apr 2017
Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50
...
... and 48 more events
23 May 2003
New director appointed
23 May 2003
New secretary appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
11 Apr 2003
Incorporation

SCOTPROP LIMITED Charges

1 September 2003
Standard security
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 newton place, glasgow.
2 July 2003
Floating charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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