EVERETT PROPERTIES LIMITED
CALLANDER J & J E (PROPERTIES) LIMITED

Hellopages » Stirling » Stirling » FK17 8EH

Company number SC127646
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address THE PRIORY, BRACKLINN ROAD, CALLANDER, PERTHSHIRE, FK17 8EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 200 . The most likely internet sites of EVERETT PROPERTIES LIMITED are www.everettproperties.co.uk, and www.everett-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Bridge of Allan Rail Station is 11.3 miles; to Stirling Rail Station is 13.5 miles; to Croy Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everett Properties Limited is a Private Limited Company. The company registration number is SC127646. Everett Properties Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Everett Properties Limited is The Priory Bracklinn Road Callander Perthshire Fk17 8eh. . EVERETT, John Mark is a Director of the company. EVERETT, Judith is a Director of the company. Secretary ANDERSON STRATHERN WS has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED has been resigned. Director GRIMSTON, Kenneth Robert has been resigned. Director MENZIES, Alan Scott has been resigned. Nominee Director STUART, John Forester has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EVERETT, John Mark
Appointed Date: 01 May 1991
69 years old
Director
EVERETT, Judith
Appointed Date: 01 October 1999
69 years old

Resigned Directors

Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 01 September 1992
Secretary
ANDERSON STRATHERN WS
Resigned: 01 September 1992
Appointed Date: 01 October 1990
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 31 August 2009
Appointed Date: 26 November 2007
Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Resigned: 01 September 2014
Appointed Date: 18 October 2011
Director
GRIMSTON, Kenneth Robert
Resigned: 28 February 1995
Appointed Date: 30 January 1995
91 years old
Director
MENZIES, Alan Scott
Resigned: 01 May 1991
Appointed Date: 01 October 1990
76 years old
Nominee Director
STUART, John Forester
Resigned: 01 May 1991
Appointed Date: 01 October 1990

Persons With Significant Control

Mrs Judith Everett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mark Everett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERETT PROPERTIES LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
...
... and 74 more events
14 May 1991
Company name changed grinmost (no. 53) LIMITED\certificate issued on 15/05/91
11 May 1991
Ad 01/05/91--------- £ si 52@1=52 £ ic 2/54
11 May 1991
Accounting reference date notified as 31/03
09 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1990
Incorporation

EVERETT PROPERTIES LIMITED Charges

25 September 2001
Standard security
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bilston glen industrial estate situated on the south side…
21 August 2001
Bond & floating charge
Delivered: 27 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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