ALGROVE DEVELOPMENTS (SCOTLAND) LTD.
STIRLING

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Company number SC212429
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 108 ABBOT ROAD, STIRLING, FK7 7UH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 102 . The most likely internet sites of ALGROVE DEVELOPMENTS (SCOTLAND) LTD. are www.algrovedevelopmentsscotland.co.uk, and www.algrove-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Algrove Developments Scotland Ltd is a Private Limited Company. The company registration number is SC212429. Algrove Developments Scotland Ltd has been working since 30 October 2000. The present status of the company is Active. The registered address of Algrove Developments Scotland Ltd is 108 Abbot Road Stirling Fk7 7uh. . MARSHALL, Irene Jean Geddes is a Secretary of the company. MARSHALL, Irene Jean Geddes is a Director of the company. MARSHALL, William Duncan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSHALL, Irene Jean Geddes
Appointed Date: 17 November 2000

Director
MARSHALL, Irene Jean Geddes
Appointed Date: 17 November 2000
80 years old

Director
MARSHALL, William Duncan
Appointed Date: 17 November 2000
80 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

D M Associates (Scotland) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALGROVE DEVELOPMENTS (SCOTLAND) LTD. Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 102

22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 102

...
... and 48 more events
01 Dec 2000
Director resigned
01 Dec 2000
Director resigned
21 Nov 2000
New secretary appointed;new director appointed
21 Nov 2000
New director appointed
30 Oct 2000
Incorporation

ALGROVE DEVELOPMENTS (SCOTLAND) LTD. Charges

6 January 2010
Standard security
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The galloway carsluith creetown wigtownshire.
22 May 2004
Bond & floating charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…