INVERLENY PROPERTIES LIMITED
CALLANDER

Hellopages » Stirling » Stirling » FK17 8AS

Company number SC257122
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address LITTLE INVERLENY, LENY FEUS, CALLANDER, FK17 8AS
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 sixty-four events have happened. The last three records are Secretary's details changed for Susan Ann Reid on 10 November 2016; Director's details changed for Geoffrey Reid on 10 November 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of INVERLENY PROPERTIES LIMITED are www.inverlenyproperties.co.uk, and www.inverleny-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bridge of Allan Rail Station is 12.1 miles; to Stirling Rail Station is 14.2 miles; to Croy Rail Station is 21.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inverleny Properties Limited is a Private Limited Company. The company registration number is SC257122. Inverleny Properties Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Inverleny Properties Limited is Little Inverleny Leny Feus Callander Fk17 8as. . REID, Susan Ann is a Secretary of the company. REID, Geoffrey is a Director of the company. Secretary REID, Geoffrey has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director HEADLEY, David Fraser has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. Director REID, Susan Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REID, Susan Ann
Appointed Date: 08 March 2005
Director
REID, Geoffrey
Appointed Date: 30 October 2003
79 years old

Resigned Directors

Secretary
REID, Geoffrey
Resigned: 05 March 2005
Appointed Date: 30 October 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 31 October 2003
Appointed Date: 06 October 2003
Director
HEADLEY, David Fraser
Resigned: 26 November 2010
Appointed Date: 01 October 2010
60 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 31 October 2003
Appointed Date: 06 October 2003
Director
REID, Susan Ann
Resigned: 08 March 2005
Appointed Date: 31 October 2003
76 years old

INVERLENY PROPERTIES LIMITED Events

10 Nov 2016
Secretary's details changed for Susan Ann Reid on 10 November 2016
10 Nov 2016
Director's details changed for Geoffrey Reid on 10 November 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 54 more events
04 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003
£ nc 10000/20000 30/10/03
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
06 Oct 2003
Incorporation

INVERLENY PROPERTIES LIMITED Charges

29 June 2011
Standard security
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 167 telford road edinburgh MID116427.
29 June 2011
Standard security
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 18 beaverhall road edinburgh MID114538.
29 June 2011
Standard security
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 41 boswall terrace edinburgh MID6381.
29 December 2008
Standard security
Delivered: 7 January 2009
Status: Satisfied on 19 September 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 1/9 cables wynd, edinburgh MID71658.
28 August 2008
Standard security
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 5/2, 240 wallace street, glasgow GLA176570.
14 August 2008
Standard security
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 8/2 western harbour terrace, newhaven place, edinburgh…
11 July 2008
Standard security
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 9/9 western harbour, edinburgh MID97796.
2 June 2008
Standard security
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 167 telford road, edinburgh.
20 March 2008
Standard security
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: North front house, 18 beaverhall road, edinburgh.
7 November 2007
Standard security
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 84/5 spring gardens edinburgh.
6 September 2007
Standard security
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Dwellinghouse number 8 grindlay street being the westmost…
15 May 2007
Standard security
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 41 boswall terrace, edinburgh MID6381.
6 April 2007
Standard security
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Three pilton park, edinburgh.
13 March 2007
Standard security
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 114/3 wester drylaw drive, edinburgh MID14304.
12 February 2007
Standard security
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 10A sighthill avenue, edinburgh.
5 January 2007
Bond & floating charge
Delivered: 9 January 2007
Status: Satisfied on 8 September 2012
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…

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