WARRINGTON PROPERTY MAINTENANCE LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH48 2DU

Company number SC230346
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 1A SIBBALDS BRAE, BATHGATE, WEST LOTHIAN, EH48 2DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge SC2303460009, created on 4 July 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; All of the property or undertaking has been released from charge SC2303460007. The most likely internet sites of WARRINGTON PROPERTY MAINTENANCE LIMITED are www.warringtonpropertymaintenance.co.uk, and www.warrington-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Breich Rail Station is 4.9 miles; to West Calder Rail Station is 4.9 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrington Property Maintenance Limited is a Private Limited Company. The company registration number is SC230346. Warrington Property Maintenance Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Warrington Property Maintenance Limited is 1a Sibbalds Brae Bathgate West Lothian Eh48 2du. . WARRINGTON, Derek is a Secretary of the company. WARRINGTON, Aileen is a Director of the company. WARRINGTON, Colin is a Director of the company. WARRINGTON, Derek is a Director of the company. WARRINGTON, Kerry is a Director of the company. WARRINGTON, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WARRINGTON, Edith has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARRINGTON, Derek
Appointed Date: 15 April 2002
Director
WARRINGTON, Aileen
Appointed Date: 04 April 2011
51 years old
Director
WARRINGTON, Colin
Appointed Date: 15 April 2002
52 years old
Director
WARRINGTON, Derek
Appointed Date: 15 April 2002
56 years old
Director
WARRINGTON, Kerry
Appointed Date: 04 April 2011
51 years old
Director
WARRINGTON, William
Appointed Date: 01 December 2003
89 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
WARRINGTON, Edith
Resigned: 30 October 2008
Appointed Date: 01 December 2003
90 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

WARRINGTON PROPERTY MAINTENANCE LIMITED Events

06 Jul 2016
Registration of charge SC2303460009, created on 4 July 2016
19 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
20 Apr 2016
All of the property or undertaking has been released from charge SC2303460007
11 Apr 2016
Registration of charge SC2303460008, created on 25 March 2016
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 55 more events
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
15 Apr 2002
Incorporation

WARRINGTON PROPERTY MAINTENANCE LIMITED Charges

4 July 2016
Charge code SC23 0346 0009
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 jarvey street, bathgate…
25 March 2016
Charge code SC23 0346 0008
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2-4 & 6 hopetoun lane, bathgate, EH48 1PP…
4 February 2016
Charge code SC23 0346 0007
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2-4 & 6 hopetoun lane, bathgate, EH48 1PP…
5 February 2014
Charge code SC23 0346 0006
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9A inchmuir road whitehill industrial estate bathgate west…
20 September 2013
Charge code SC23 0346 0005
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
23 March 2009
Standard security
Delivered: 31 March 2009
Status: Satisfied on 29 May 2014
Persons entitled: Clydesdale Bank PLC
Description: 48 windyknowe crescent, bathgate WLN22786.
27 November 2007
Standard security
Delivered: 13 December 2007
Status: Satisfied on 29 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tenants part of ground lease at plot 7, easter inch…
27 July 2005
Standard security
Delivered: 10 August 2005
Status: Satisfied on 29 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: That area of ground extending to three thousand five…
15 October 2004
Standard security
Delivered: 22 October 2004
Status: Satisfied on 23 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 72 dumbarton road, clydebank DMB39665.

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