PERISTON PROPERTIES LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DT

Company number SC115854
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address JOHN JACKSON & DICK, 48, CADZOW STREET, HAMILTON, LANARKSHIRE, ML3 6DT
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 eighty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Frances Josephine Hutcheson as a director on 14 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERISTON PROPERTIES LIMITED are www.peristonproperties.co.uk, and www.periston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Periston Properties Limited is a Private Limited Company. The company registration number is SC115854. Periston Properties Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Periston Properties Limited is John Jackson Dick 48 Cadzow Street Hamilton Lanarkshire Ml3 6dt. . JONES, Calum Symon is a Director of the company. Secretary DOONIN, Gary has been resigned. Secretary DOONIN, Margaret has been resigned. Director DOONIN, Gary has been resigned. Director DOONIN, Margaret has been resigned. Director FORREST, Robert has been resigned. Director HUTCHESON, Frances Josephine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JONES, Calum Symon
Appointed Date: 24 August 2015
61 years old

Resigned Directors

Secretary
DOONIN, Gary
Resigned: 24 September 2015
Appointed Date: 18 December 2009
Secretary
DOONIN, Margaret
Resigned: 18 December 2009
Director
DOONIN, Gary
Resigned: 24 September 2015
Appointed Date: 18 December 2009
60 years old
Director
DOONIN, Margaret
Resigned: 18 December 2009
101 years old
Director
FORREST, Robert
Resigned: 31 March 2010
88 years old
Director
HUTCHESON, Frances Josephine
Resigned: 14 February 2017
Appointed Date: 24 August 2015
58 years old

Persons With Significant Control

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

PERISTON PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 30 January 2017 with updates
14 Feb 2017
Termination of appointment of Frances Josephine Hutcheson as a director on 14 February 2017
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
01 Sep 1989
Company name changed milebright LIMITED\certificate issued on 04/09/89
22 Aug 1989
Registered office changed on 22/08/89 from: 24 castle street edinburgh EH2 3HT
22 Aug 1989
Director resigned;new director appointed
22 Aug 1989
Secretary resigned;new secretary appointed
30 Jan 1989
Incorporation

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