SCOTSCRAIG PROPERTIES LIMITED
LONDON DARUMIAN HOLDINGS LIMITED

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Company number 07442799
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Terence Martin Stone on 1 October 2015. The most likely internet sites of SCOTSCRAIG PROPERTIES LIMITED are www.scotscraigproperties.co.uk, and www.scotscraig-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotscraig Properties Limited is a Private Limited Company. The company registration number is 07442799. Scotscraig Properties Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Scotscraig Properties Limited is 36 38 Westbourne Grove Newton Road London W2 5sh. The company`s financial liabilities are £594.41k. It is £37.79k against last year. The cash in hand is £370.86k. It is £33.03k against last year. And the total assets are £677.46k, which is £38.84k against last year. KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD is a Secretary of the company. STONE, Ruth is a Director of the company. STONE, Terence Martin is a Director of the company. Director SAMUELS, Anne, Lady has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


scotscraig properties Key Finiance

LIABILITIES £594.41k
+6%
CASH £370.86k
+9%
TOTAL ASSETS £677.46k
+6%
All Financial Figures

Current Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Appointed Date: 17 November 2010
Director
STONE, Ruth
Appointed Date: 17 November 2010
73 years old
Director
STONE, Terence Martin
Appointed Date: 27 November 2014
77 years old

Resigned Directors

Director
SAMUELS, Anne, Lady
Resigned: 01 September 2015
Appointed Date: 17 November 2010
99 years old
Director
STEPHENS, Graham Robertson
Resigned: 17 November 2010
Appointed Date: 17 November 2010
75 years old

Persons With Significant Control

Mr Terence Martin Stone
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Rs Stone Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTSCRAIG PROPERTIES LIMITED Events

02 May 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Director's details changed for Mr Terence Martin Stone on 1 October 2015
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,553
...
... and 22 more events
14 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2011
Appointment of Lady Anne Samuels as a director
13 Jul 2011
Appointment of Ms Ruth Stone as a director
23 Nov 2010
Termination of appointment of Graham Stephens as a director
17 Nov 2010
Incorporation

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