T SHARPE & SONS PROPERTIES LTD
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 8QF

Company number SC311297
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address G M HASTIE & CO, 37 REDERECH CRESCENT, HAMILTON, LANARKSHIRE, ML3 8QF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registration of charge SC3112970003, created on 14 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of T SHARPE & SONS PROPERTIES LTD are www.tsharpesonsproperties.co.uk, and www.t-sharpe-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. T Sharpe Sons Properties Ltd is a Private Limited Company. The company registration number is SC311297. T Sharpe Sons Properties Ltd has been working since 01 November 2006. The present status of the company is Active. The registered address of T Sharpe Sons Properties Ltd is G M Hastie Co 37 Rederech Crescent Hamilton Lanarkshire Ml3 8qf. . SHARPE, Thomas is a Secretary of the company. SHARPE, Veronica is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SHARPE, Thomas
Appointed Date: 01 November 2006

Director
SHARPE, Veronica
Appointed Date: 01 November 2006
69 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Director
CODIR LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Director
COSEC LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mrs Veronica Sharpe
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

T SHARPE & SONS PROPERTIES LTD Events

01 Mar 2017
Micro company accounts made up to 31 December 2016
17 Nov 2016
Registration of charge SC3112970003, created on 14 November 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Oct 2016
Registration of charge SC3112970002, created on 4 October 2016
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
03 Nov 2006
Registered office changed on 03/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA
02 Nov 2006
Director resigned
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation

T SHARPE & SONS PROPERTIES LTD Charges

14 November 2016
Charge code SC31 1297 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 39 galloway avenue…
4 October 2016
Charge code SC31 1297 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
16 February 2007
Standard security
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 grant court, hamilton LAN47884.