UPHALL ESTATES LTD
STIRLING ART TEXTILE COMPANY LIMITED RES22 LTD

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Company number SC319873
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address WEST GOGAR, BLAIRLOGIE, STIRLING, STIRLINGSHIRE, UNITED KINGDOM, FK9 5QB
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 forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Malcolm Mcdonald Snowie on 18 July 2016. The most likely internet sites of UPHALL ESTATES LTD are www.uphallestates.co.uk, and www.uphall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Uphall Estates Ltd is a Private Limited Company. The company registration number is SC319873. Uphall Estates Ltd has been working since 29 March 2007. The present status of the company is Active. The registered address of Uphall Estates Ltd is West Gogar Blairlogie Stirling Stirlingshire United Kingdom Fk9 5qb. . ANGLIA SECRETARIES LTD is a Secretary of the company. SNOWIE, Malcolm Mcdonald is a Director of the company. Secretary GREENLEES, Alison Mary has been resigned. Secretary SALEH, Hassan has been resigned. Director LITTLE, Gilbert has been resigned. Director TZANIDAKIS, Marinos has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANGLIA SECRETARIES LTD
Appointed Date: 10 December 2007
Director
SNOWIE, Malcolm Mcdonald
Appointed Date: 10 December 2007
66 years old

Resigned Directors

Secretary
GREENLEES, Alison Mary
Resigned: 05 July 2007
Appointed Date: 29 March 2007
Secretary
SALEH, Hassan
Resigned: 10 December 2007
Appointed Date: 05 July 2007
Director
LITTLE, Gilbert
Resigned: 05 July 2007
Appointed Date: 29 March 2007
66 years old
Director
TZANIDAKIS, Marinos
Resigned: 10 December 2007
Appointed Date: 05 July 2007
67 years old

Persons With Significant Control

Mr Malcolm Mcdonald Snowie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

UPHALL ESTATES LTD Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Director's details changed for Mr Malcolm Mcdonald Snowie on 18 July 2016
18 Jul 2016
Director's details changed for Mr Malcolm Mcdonald Snowie on 18 July 2016
18 Jul 2016
Registered office address changed from West Gogar Blairlogie Stirling Stirlingshire FK9 5QB to West Gogar Blairlogie Stirling Stirlingshire FK9 5QB on 18 July 2016
...
... and 37 more events
18 Jul 2007
New secretary appointed
12 Jul 2007
Company name changed RES22 LTD\certificate issued on 12/07/07
11 Jul 2007
Director resigned
11 Jul 2007
Secretary resigned
29 Mar 2007
Incorporation

UPHALL ESTATES LTD Charges

27 November 2012
Standard security
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects on the south side of the road from dechmont to…
27 November 2012
Standard security
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects on the east side of station road, uphall station…
23 November 2012
Bond & floating charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
1 February 2008
Standard security
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Uphall depot, uphall, broxburn.
28 January 2008
Bond & floating charge
Delivered: 30 January 2008
Status: Satisfied on 28 November 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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