ALTHERAN PROPERTIES LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6JJ

Company number SC288626
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 89 COMMERCIAL ROAD, STRATHAVEN, ML10 6JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALTHERAN PROPERTIES LTD. are www.altheranproperties.co.uk, and www.altheran-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Motherwell Rail Station is 8.1 miles; to Wishaw Rail Station is 8.2 miles; to Bellshill Rail Station is 9.5 miles; to Cambuslang Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altheran Properties Ltd is a Private Limited Company. The company registration number is SC288626. Altheran Properties Ltd has been working since 09 August 2005. The present status of the company is Active. The registered address of Altheran Properties Ltd is 89 Commercial Road Strathaven Ml10 6jj. . GRIEVE, Heather is a Secretary of the company. GRIEVE, Alan George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRIEVE, Heather
Appointed Date: 09 August 2005

Director
GRIEVE, Alan George
Appointed Date: 09 August 2005
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Mr Alan George Grieve
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALTHERAN PROPERTIES LTD. Events

25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
31 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2

08 Jun 2015
Previous accounting period shortened from 31 August 2015 to 30 April 2015
...
... and 20 more events
23 Aug 2005
New secretary appointed
19 Aug 2005
New director appointed
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
09 Aug 2005
Incorporation

ALTHERAN PROPERTIES LTD. Charges

14 June 2006
Standard security
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Langdyke farm, waterside, kilmarnock.
3 February 2006
Bond & floating charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…