Company number 04981351
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address EQUINOX HOUSE CLIFTON PARK, AVENUE CLIFTON PARK SHIPTON ROAD, YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1,000
. The most likely internet sites of GAIRLOCH PROPERTY LIMITED are www.gairlochproperty.co.uk, and www.gairloch-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gairloch Property Limited is a Private Limited Company.
The company registration number is 04981351. Gairloch Property Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Gairloch Property Limited is Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire Yo30 5pa. . ATKINS, Kathryn Louise is a Secretary of the company. ATKINS, Kathryn Louise is a Director of the company. ATKINS, Roger Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Mr Roger Paul Atkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Louise Atkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAIRLOCH PROPERTY LIMITED Events
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 31 more events
01 Mar 2004
Ad 01/12/03--------- £ si 999@1=999 £ ic 1/1000
14 Feb 2004
New director appointed
14 Feb 2004
New secretary appointed;new director appointed
02 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation
16 December 2005
Legal mortgage
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 pyramid court ouse acres boroughbridge…
16 December 2005
Legal mortgage
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 6 pyramid court ouse acres boroughbridge…
18 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…