Company number 04395478
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of SCOOBY PROPERTY LIMITED are www.scoobyproperty.co.uk, and www.scooby-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Scooby Property Limited is a Private Limited Company.
The company registration number is 04395478. Scooby Property Limited has been working since 15 March 2002.
The present status of the company is Active. The registered address of Scooby Property Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . FIDSEC LIMITED is a Secretary of the company. RUSSELL, Martyn Eric is a Director of the company. ADL ONE LIMITED is a Director of the company. ADL TWO LIMITED is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Director PDL LIMITED has been resigned. Director ADL ONE LIMITED has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FIDSEC LIMITED
Appointed Date: 15 March 2002
Director
ADL ONE LIMITED
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Appointed Date: 15 March 2002
Resigned Directors
Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 16 April 2002
Director
ADL ONE LIMITED
Resigned: 16 April 2002
Appointed Date: 15 March 2002
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Persons With Significant Control
Mr Stuart Dutton
Notified on: 15 March 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Dutton
Notified on: 15 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCOOBY PROPERTY LIMITED Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 44 more events
10 Apr 2002
New secretary appointed
27 Mar 2002
Ad 15/03/01--------- £ si 1@1=1 £ ic 1/2
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
15 Mar 2002
Incorporation