THE LIGHT PROPERTY COMPANY LTD.
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY

Company number SC235188
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
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-two events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 9 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE LIGHT PROPERTY COMPANY LTD. are www.thelightpropertycompany.co.uk, and www.the-light-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Light Property Company Ltd is a Private Limited Company. The company registration number is SC235188. The Light Property Company Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of The Light Property Company Ltd is 30 Miller Road Ayr Ayrshire Ka7 2ay. . VAN DEVENTER, Petronella Johanna is a Secretary of the company. VAN DEVENTER, Petronella Johanna is a Director of the company. VAN DEVENTER, Willem Marthinus is a Director of the company. Secretary MARTIN, Robert Nigel has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VAN DEVENTER, Petronella Johanna
Appointed Date: 01 November 2004
Director
VAN DEVENTER, Petronella Johanna
Appointed Date: 01 November 2004
75 years old
Director
VAN DEVENTER, Willem Marthinus
Appointed Date: 12 August 2002
76 years old

Resigned Directors

Secretary
MARTIN, Robert Nigel
Resigned: 01 November 2004
Appointed Date: 12 August 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mrs Petronella Johanna Van Deventer
Notified on: 12 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Willem Marthinus Van Deventer
Notified on: 12 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE LIGHT PROPERTY COMPANY LTD. Events

15 Nov 2016
Satisfaction of charge 10 in full
15 Nov 2016
Satisfaction of charge 9 in full
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 12 August 2016 with updates
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 52 more events
20 Aug 2002
New secretary appointed
20 Aug 2002
New director appointed
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation

THE LIGHT PROPERTY COMPANY LTD. Charges

7 April 2008
Standard security
Delivered: 11 April 2008
Status: Satisfied on 15 November 2016
Persons entitled: Skipton Building Society
Description: 75 wellbeck crescent, troon.
3 April 2008
Standard security
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 18 lang road, troon.
3 April 2008
Standard security
Delivered: 24 April 2008
Status: Satisfied on 15 November 2016
Persons entitled: Other
Description: 48 lang road, troon.
30 August 2006
Mortgage
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 14 wren nest mill glossop brook road glossop…
18 May 2006
Standard security
Delivered: 20 May 2006
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Dwellinghouse at 48 lang road, barassie, troon.
10 February 2006
Standard security
Delivered: 22 February 2006
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: 75 welbeck crescent, troon.
17 January 2006
Standard security
Delivered: 25 January 2006
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Dwellinghouse at 18 lang road, barassie, troon.
14 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse at 48 lang road, barassie, troon.
31 October 2002
Bond & floating charge
Delivered: 6 November 2002
Status: Satisfied on 27 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 October 2002
Standard security
Delivered: 18 October 2002
Status: Satisfied on 28 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Right hand ground floor flat, 75 wellback crescent, troon.
15 October 2002
Standard security
Delivered: 17 October 2002
Status: Satisfied on 28 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse - 18 lang road, troon.

Similar Companies

THE LIGHT PROGRAMME LIMITED THE LIGHT PROJECTION COMPANY LIMITED THE LIGHT ROOM CONSULTANCY LIMITED THE LIGHT ROOM LIMITED THE LIGHT RUNNER LIMITED THE LIGHT SALON LIMITED THE LIGHT SAVERS LLP