BERMAR PROPERTIES (SCOTLAND) LIMITED
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Company number SC162059
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address WESTBURN BUSINESS CENTRE WESTBURN HOUSE, MCNEE ROAD, PRESTWICK, KA9 2PB
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-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of BERMAR PROPERTIES (SCOTLAND) LIMITED are www.bermarpropertiesscotland.co.uk, and www.bermar-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Bermar Properties Scotland Limited is a Private Limited Company. The company registration number is SC162059. Bermar Properties Scotland Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Bermar Properties Scotland Limited is Westburn Business Centre Westburn House Mcnee Road Prestwick Ka9 2pb. . GREER, Robert Mcdowell is a Secretary of the company. GREER, David Mcewan is a Director of the company. GREER, Margaret Richmond is a Director of the company. GREER, Robert Mcdowell is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director GREER, Robert has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREER, Robert Mcdowell
Appointed Date: 07 December 1995
Director
GREER, David Mcewan
Appointed Date: 07 December 1995
58 years old
Director
GREER, Margaret Richmond
Appointed Date: 07 December 1995
84 years old
Director
GREER, Robert Mcdowell
Appointed Date: 07 December 1995
85 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 December 1995
Appointed Date: 07 December 1995
Director
GREER, Robert
Resigned: 22 August 2013
Appointed Date: 07 December 1995
60 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 December 1995
Appointed Date: 07 December 1995
75 years old

Persons With Significant Control

Mr Robert Mcdowell Greer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERMAR PROPERTIES (SCOTLAND) LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 56 more events
10 Jan 1996
New director appointed
10 Jan 1996
Registered office changed on 10/01/96 from: 79 mill road motherwell
11 Dec 1995
Secretary resigned
11 Dec 1995
Director resigned
07 Dec 1995
Incorporation

BERMAR PROPERTIES (SCOTLAND) LIMITED Charges

7 March 1996
Standard security
Delivered: 12 March 1996
Status: Satisfied on 26 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 341 windmill street,motherwell.
8 February 1996
Floating charge
Delivered: 12 February 1996
Status: Satisfied on 26 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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