SCOTSTOUN PROPERTY LIMITED

13 Fitzroy Street, , W1T 4BQ London
StatusACTIVE
Company No.00894934
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Dec 1966
Years53 years, 8 months, 28 days


SUMMARY

SCOTSTOUN PROPERTY LIMITED is an active private limited company with number 00894934. It was incorporated 53 years, 8 months, 28 days ago, on 29 December 1966. The company address is 13 Fitzroy Street, , W1T 4BQ London and the country of origin is United Kingdom. On 24 February 2014 the company had it's name changed from 'SCOTSTOUN PROPERTY' to the actual name 'SCOTSTOUN PROPERTY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SCOTSTOUN PROPERTY LIMITED is 'Non-trading company ' (74990). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date23 Dec 2016
Returns Last Date25 Nov 2015
Nature of business (SIC)
74990Non-trading company
Previous Names
2014-02-24SCOTSTOUN PROPERTY
2014-02-24OVE ARUP INCORPORATED
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


SHAKESPEARE, Vanessa Jane
Secretary
ACTIVE
Assigned on 02 Nov 2015
Current time on role 4 years, 10 months, 24 days

COUGHLAN, Paul Anthony
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 5 months, 25 days

LOVELL, Anthony Frederick
Director
ACTIVE
Assigned on 18 Mar 2020
Current time on role 0 years, 6 months, 8 days

IRONS, Stuart Leonard
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2001
Time on role 19 years, 5 months, 26 days

SOMERS, Michael John
Secretary
RESIGNED
Assigned on 01 Apr 2001
Resigned on 31 Mar 2007
Time on role 5 years, 11 months, 30 days

TWEEDIE, Matthew Stuart
Secretary
RESIGNED
Assigned on 01 Apr 2007
Resigned on 01 Nov 2015
Time on role 8 years, 7 months, 0 days



ABIGAIL, Richard
Director
RESIGNED
Assigned on 06 Aug 2019
Resigned on 31 Mar 2020
Time on role 0 years, 7 months, 25 days

AHM, Povl Borge
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 5 months, 26 days

BARKER, Charles Thomas
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1998
Time on role 22 years, 5 months, 26 days

BASTER, Jennifer
Director
RESIGNED
Assigned on 02 Feb 2012
Resigned on 31 Mar 2013
Time on role 1 years, 1 months, 29 days

BELFIELD, Alan James, Dr
Director
RESIGNED
Assigned on 25 May 2017
Resigned on 31 Mar 2019
Time on role 1 years, 10 months, 6 days



EMMERSON, Robert Frank
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2004
Time on role 16 years, 5 months, 26 days

FERGUSON, Donald Mackay
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 25 years, 10 months, 26 days

FITZPATRICK, Anthony James
Director
RESIGNED
Assigned on 01 Apr 1994
Resigned on 26 Jul 2003
Time on role 9 years, 3 months, 25 days

HARYOTT, Richard Baskcomb
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2003
Time on role 17 years, 5 months, 26 days

HILL, Terence Malcolm
Director
RESIGNED
Assigned on 01 Apr 2004
Resigned on 31 Mar 2009
Time on role 4 years, 11 months, 30 days



IRWIN, Frederick George Ernest
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1996
Time on role 24 years, 5 months, 26 days

LEWIS, Michael Robin
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 5 months, 26 days

MARRIOTT, Anthony John
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1996
Time on role 24 years, 5 months, 26 days

MARTIN, John Neville
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1995
Time on role 25 years, 5 months, 26 days

MICHAEL, Duncan, Dr
Director
RESIGNED
Assigned on
Resigned on 25 May 2002
Time on role 18 years, 4 months, 1 days



MILES, John Charles, Dr
Director
RESIGNED
Assigned on 01 Apr 1994
Resigned on 01 Jan 2012
Time on role 17 years, 9 months, 0 days

NISSEN, Jorgen
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1998
Time on role 22 years, 5 months, 26 days

O'BRIEN, Turlogh Patrick
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2004
Time on role 16 years, 5 months, 26 days

RICE, Peter Ronan
Director
RESIGNED
Assigned on
Resigned on 25 Oct 1992
Time on role 27 years, 11 months, 1 days

SARGENT, Michael David Peter
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2002
Time on role 18 years, 5 months, 26 days



SHEARS, Michael
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2004
Time on role 16 years, 5 months, 26 days

STROUD, Martyn Arthur, Dr
Director
RESIGNED
Assigned on 01 Apr 1994
Resigned on 23 Sep 2002
Time on role 8 years, 5 months, 22 days

THOMPSON, Nigel Cooper, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1996
Time on role 24 years, 5 months, 26 days

TWEEDIE, Matthew Stuart
Director
RESIGNED
Assigned on 01 May 2009
Resigned on 30 Aug 2019
Time on role 10 years, 3 months, 29 days

WHITTLETON, David Arthur
Director
RESIGNED
Assigned on 01 Apr 2004
Resigned on 23 May 2017
Time on role 13 years, 1 months, 22 days


CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Debenture


Created on 23 Jul 1979
Delivered on 07 Aug 1979
Status Fully-satisfied

Persons Entitled
Hambros Bank LTD.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H & l/h property of the company present & future all fixtures fixed pl ant & machinery the full benefit of all stocks shares or other interest present & future of the company. Goodwill & uncalled capital floating charge over the undertaking & heritable property all other property & assets. (See doc M31).


Transactions

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Exfacie absolute desposition which was presented for registration at the register of sasines on 09/07/1968


Created on 09 Jul 1968
Delivered on 12 Jul 1968
Status Fully-satisfied

Persons Entitled
Hambros Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Subject scotstown house, with additional ground in parish of dalmen of, west lothian.


Transactions

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