GOODLET PROPERTIES LTD.
HAMILTON GOODWOOD PROPERTY (SCOTLAND) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6BJ

Company number SC184745
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address UPPER FLOOR UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, LANARKSHIRE, ML3 6BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOODLET PROPERTIES LTD. are www.goodletproperties.co.uk, and www.goodlet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Goodlet Properties Ltd is a Private Limited Company. The company registration number is SC184745. Goodlet Properties Ltd has been working since 09 April 1998. The present status of the company is Active. The registered address of Goodlet Properties Ltd is Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire Ml3 6bj. . WOOD, Bryan James Thomson is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WOOD, Bryan James Thomson has been resigned. Secretary IN PRACTICE ACCOUNTANCY LTD has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WOOD, Nicola Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WOOD, Bryan James Thomson
Appointed Date: 09 April 1998
56 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 09 April 1998
Appointed Date: 09 April 1998
Secretary
WOOD, Bryan James Thomson
Resigned: 30 November 2006
Appointed Date: 09 April 1998
Secretary
IN PRACTICE ACCOUNTANCY LTD
Resigned: 05 December 2008
Appointed Date: 30 November 2006
Nominee Director
MABBOTT, Stephen
Resigned: 09 April 1998
Appointed Date: 09 April 1998
75 years old
Director
WOOD, Nicola Elizabeth
Resigned: 30 September 2006
Appointed Date: 09 April 1998
49 years old

GOODLET PROPERTIES LTD. Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
17 Apr 1998
New director appointed
14 Apr 1998
Secretary resigned
14 Apr 1998
New secretary appointed;new director appointed
14 Apr 1998
Director resigned
09 Apr 1998
Incorporation

GOODLET PROPERTIES LTD. Charges

26 March 2009
Standard security
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: The Mortgage Works PLC
Description: 35 ladysmill, falkirk STG39015.
26 March 2009
Standard security
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: The Mortgage Works PLC
Description: 65 victoria court, victoria road, falkirk STG33546.
26 March 2009
Standard security
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: The Mortgage Works PLC
Description: 49 ladysmill, falkirk STG37603.
6 February 2007
Standard security
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The south westmost flat on the second floor of the tenement…
6 October 2006
Standard security
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 73 victoria court, falkirk.
24 August 2004
Standard security
Delivered: 3 September 2004
Status: Satisfied on 3 March 2006
Persons entitled: Skipton Building Society
Description: 2 longdales place, falkirk.
18 August 2004
Standard security
Delivered: 27 August 2004
Status: Satisfied on 21 May 2009
Persons entitled: Skipton Building Society
Description: 65 victoria court, falkirk.
10 May 2004
Standard security
Delivered: 15 May 2004
Status: Satisfied on 21 May 2009
Persons entitled: Skipton Building Society
Description: 49 ladysmill court, falkirk.
29 April 2004
Standard security
Delivered: 10 May 2004
Status: Satisfied on 27 May 2009
Persons entitled: Skipton Building Society
Description: 35 ladysmill court, falkirk.
7 October 2003
Bond & floating charge
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 June 2003
Standard security
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 victoria court, victoria road, falkirk--title number…
6 March 2003
Standard security
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Top flat 71 quarry street, hamilton--title number 165349.
21 December 1999
Standard security
Delivered: 7 January 2000
Status: Satisfied on 24 February 2006
Persons entitled: Paragon Mortgages Limited
Description: 50 glenmavis crescent, carluke.
21 December 1999
Standard security
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 hillhead avenue, carluke.

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