1NORTH PROPERTIES LTD
AYR

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Company number SC512614
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
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 eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Appointment of Mr William Gray as a director on 31 December 2015; Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 20 August 2015. The most likely internet sites of 1NORTH PROPERTIES LTD are www.1northproperties.co.uk, and www.1north-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. 1north Properties Ltd is a Private Limited Company. The company registration number is SC512614. 1north Properties Ltd has been working since 10 August 2015. The present status of the company is Active. The registered address of 1north Properties Ltd is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . GRAY, William is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRAY, William
Appointed Date: 31 December 2015
61 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 10 August 2015
Director
MCMEEKIN, James Stuart
Resigned: 10 August 2015
Appointed Date: 10 August 2015
58 years old
Director
COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 10 August 2015

Persons With Significant Control

Mr William Gray
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

1NORTH PROPERTIES LTD Events

20 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 Dec 2015
Appointment of Mr William Gray as a director on 31 December 2015
20 Aug 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 20 August 2015
10 Aug 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 78 Montgomery Street Edinburgh Lothian EH7 5JA on 10 August 2015
10 Aug 2015
Termination of appointment of James Stuart Mcmeekin as a director on 10 August 2015
10 Aug 2015
Termination of appointment of Cosec Limited as a director on 10 August 2015
10 Aug 2015
Termination of appointment of Cosec Limited as a secretary on 10 August 2015
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1

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