LICKPENNY PROPERTIES LIMITED

Hellopages » Stirling » Stirling » FK8 1UN
Company number SC100221
Status Active
Incorporation Date 24 July 1986
Company Type Private Limited Company
Address 4 ALEXANDRA PLACE, STIRLING, FK8 1UN
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 one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,000 ; Director's details changed for Richard John Grayburn on 1 April 2016. The most likely internet sites of LICKPENNY PROPERTIES LIMITED are www.lickpennyproperties.co.uk, and www.lickpenny-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Lickpenny Properties Limited is a Private Limited Company. The company registration number is SC100221. Lickpenny Properties Limited has been working since 24 July 1986. The present status of the company is Active. The registered address of Lickpenny Properties Limited is 4 Alexandra Place Stirling Fk8 1un. . GRAYBURN, John Richard is a Secretary of the company. DAVEY, Lara Margaret is a Director of the company. GRAYBURN, John Richard is a Director of the company. GRAYBURN, Richard John is a Director of the company. GRAYBURN, Timothy James is a Director of the company. Secretary BRUCE, Ann Mckinnon has been resigned. Secretary GRAYBURN, John Richard has been resigned. Secretary GRAYBURN, Prudence Margaret has been resigned. Director BRUCE, Ann Mckinnon has been resigned. Director GRAYBURN, Prudence Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAYBURN, John Richard
Appointed Date: 10 July 2010

Director
DAVEY, Lara Margaret
Appointed Date: 01 January 2011
56 years old

Director

Director
GRAYBURN, Richard John
Appointed Date: 30 March 2000
58 years old

Director
GRAYBURN, Timothy James
Appointed Date: 01 January 2011
53 years old

Resigned Directors

Secretary
BRUCE, Ann Mckinnon
Resigned: 30 March 2000

Secretary
GRAYBURN, John Richard
Resigned: 23 April 2003
Appointed Date: 30 March 2000

Secretary
GRAYBURN, Prudence Margaret
Resigned: 10 July 2010
Appointed Date: 23 April 2003

Director
BRUCE, Ann Mckinnon
Resigned: 30 March 2000
71 years old

Director
GRAYBURN, Prudence Margaret
Resigned: 10 July 2010
Appointed Date: 01 February 2003
81 years old

LICKPENNY PROPERTIES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3,000

12 May 2016
Director's details changed for Richard John Grayburn on 1 April 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3,000

...
... and 93 more events
27 Apr 1988
Partic of mort/charge 4298

27 Oct 1986
Company name changed brylight LIMITED\certificate issued on 27/10/86

16 Oct 1986
Registered office changed on 16/10/86 from: 24 castle street edinburgh EH2 3JQ

16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jul 1986
Certificate of Incorporation

LICKPENNY PROPERTIES LIMITED Charges

19 November 1997
Standard security
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 442 dumbarton road, glasgow.
19 November 1997
Standard security
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop 440 dumbarton road, glasgow.
24 March 1997
Standard security
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop at 31 byres road,glasgow and work shop…
29 May 1991
Standard security
Delivered: 10 June 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop k/a 447 duke street dennistoun glasgow…
2 November 1989
Standard security
Delivered: 13 November 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1401 maryhill road glasgow gla 25599.
21 September 1989
Standard security
Delivered: 5 October 1989
Status: Satisfied on 9 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Third & fourth floors of 15 & 17 hope street glasgow.
13 April 1988
Floating charge
Delivered: 27 April 1988
Status: Satisfied on 20 June 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…