SH PROPERTIES (SCOTLAND) LTD.
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH54 8FB

Company number SC292667
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 35 CHUCKETHALL ROAD, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8FB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of SH PROPERTIES (SCOTLAND) LTD. are www.shpropertiesscotland.co.uk, and www.sh-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bathgate Rail Station is 2.8 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 6.7 miles; to Rosyth Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sh Properties Scotland Ltd is a Private Limited Company. The company registration number is SC292667. Sh Properties Scotland Ltd has been working since 03 November 2005. The present status of the company is Active. The registered address of Sh Properties Scotland Ltd is 35 Chuckethall Road Deans Livingston West Lothian Eh54 8fb. . GEORGE SMART & CO is a Secretary of the company. HEPWORTH, Shirley is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GEORGE SMART & CO
Appointed Date: 04 November 2006
Director
HEPWORTH, Shirley
Appointed Date: 03 November 2005
64 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 November 2006
Appointed Date: 03 November 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mrs Shirley Hepworth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SH PROPERTIES (SCOTLAND) LTD. Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 27 more events
02 Dec 2005
Ad 03/11/05--------- £ si 99@1=99 £ ic 1/100
02 Dec 2005
New director appointed
02 Dec 2005
Director resigned
02 Dec 2005
Director resigned
03 Nov 2005
Incorporation

SH PROPERTIES (SCOTLAND) LTD. Charges

7 August 2006
Standard security
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as flat 2, 262 lanark road, edinburgh…
7 August 2006
Standard security
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 197 waverley crescent, eliburn, livingston ELN13476.
7 August 2006
Standard security
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop unit at 43 north bridge street, bathgate WLN12173.
24 July 2006
Floating charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 March 2006
Bond & floating charge
Delivered: 28 March 2006
Status: Satisfied on 13 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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