QUOIN PROPERTY COMPANY LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4TU

Company number SC273554
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 29 February 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of QUOIN PROPERTY COMPANY LIMITED are www.quoinpropertycompany.co.uk, and www.quoin-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Quoin Property Company Limited is a Private Limited Company. The company registration number is SC273554. Quoin Property Company Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Quoin Property Company Limited is Lomond Court Castle Business Park Stirling Fk9 4tu. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary CAPPER, Simon has been resigned. Secretary MCCABE, Jo Anne has been resigned. Secretary MCCABE, Sandra has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director MCCABE, Scott Richard has been resigned. Director MCCABE, Simon Charles has been resigned. Director STACEY, John Marcus William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2008
Director
MCCABE, Simon Charles
Appointed Date: 30 September 2008
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 01 April 2008

Resigned Directors

Secretary
CAPPER, Simon
Resigned: 01 April 2008
Appointed Date: 15 December 2006
Secretary
MCCABE, Jo Anne
Resigned: 01 April 2008
Appointed Date: 27 October 2005
Secretary
MCCABE, Sandra
Resigned: 27 October 2005
Appointed Date: 17 September 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
BURNLEY, John Lewis
Resigned: 01 April 2008
Appointed Date: 11 November 2004
81 years old
Director
MCCABE, Scott Richard
Resigned: 01 April 2008
Appointed Date: 17 September 2004
50 years old
Director
MCCABE, Simon Charles
Resigned: 01 April 2008
Appointed Date: 17 September 2004
48 years old
Director
STACEY, John Marcus William
Resigned: 01 April 2008
Appointed Date: 27 April 2006
52 years old

Persons With Significant Control

Scarborough Property Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUOIN PROPERTY COMPANY LIMITED Events

26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
06 Sep 2016
Full accounts made up to 29 February 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
02 Sep 2015
Full accounts made up to 28 February 2015
...
... and 91 more events
16 Nov 2004
New director appointed
12 Nov 2004
Ad 11/11/04--------- £ si 99@1=99 £ ic 1/100
12 Nov 2004
Registered office changed on 12/11/04 from: 93 george street edinburgh EH2 3ES
17 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation

QUOIN PROPERTY COMPANY LIMITED Charges

1 August 2014
Charge code SC27 3554 0019
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 39 mark road, hemel hempstead, HD252081…
30 July 2014
Charge code SC27 3554 0020
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains floating charge…
23 January 2014
Charge code SC27 3554 0018
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Innovation house, 39 mark road, maylands avenue hemel…
20 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Floating charge
Delivered: 3 June 2011
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 May 2011
Floating charge
Delivered: 3 June 2011
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Scotland PLC
Description: Legal mortgage over freehold property known as 39 mark…
22 May 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 17 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as…
10 May 2006
Standard security
Delivered: 12 May 2006
Status: Satisfied on 24 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at whitemyres avenue, aberdeen abn 80786.
2 May 2006
Rental assignation
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rent payable under the leases of the property at…
30 December 2005
Standard security
Delivered: 6 January 2006
Status: Satisfied on 24 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lombard centre, kirkhill industrial estate, aberdeen…
21 December 2005
Rental assigantion
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rents due under the leases of the lombard centre, kirkhill…
16 December 2005
Standard security
Delivered: 20 December 2005
Status: Satisfied on 24 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop premises, 11 high street, penicuik.
14 December 2005
Rental assignation
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rent and other sums payable by the tenants under their…
22 November 2005
Standard security
Delivered: 28 November 2005
Status: Satisfied on 24 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 melville terrace, stirling STG316.
18 November 2005
Rental assignation
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rents payable under leases of 7 melville terrace, stirling…
2 May 2005
Standard security
Delivered: 10 May 2005
Status: Satisfied on 24 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ground floor and basement shop premises known as 17…
2 February 2005
Standard security
Delivered: 11 February 2005
Status: Satisfied on 24 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3-19 whistleberry industrial estate, hamilton.
26 January 2005
Floating charge
Delivered: 9 February 2005
Status: Satisfied on 17 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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