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SCOTSTOUN PROPERTY LIMITED

Learn more about SCOTSTOUN PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 FITZROY STREET, LONDON, W1T 4BQ

SCOTSTOUN PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00894934
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.29
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 101
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SECRETARY APPOINTED MS VANESSA JANE SHAKESPEARE
Form type: AP03
Date: 2015.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW TWEEDIE
Form type: TM02
Date: 2015.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015
Form type: CH03
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015
Form type: CH01
Date: 2015.01.30
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.01
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11/02/14 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2014.04.01
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CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
Form type: CERT2
Date: 2014.02.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.02.24
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2014.02.24
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REREG UNLTD TO LTD; RES02 PASS DATE:21/02/2014
Form type: RES02
Date: 2014.02.24
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COMPANY NAME CHANGED OVE ARUP INCORPORATED, CERTIFICATE ISSUED ON 24/02/14
Form type: CERTNM
Date: 2014.02.24
Child documents:
Document type: ANNOTATION
Date: 2014.02.24
Form type: RES15
Document description: CHANGE OF NAME 11/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.24
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BASTER
Form type: TM01
Date: 2013.04.02
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
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DIRECTOR APPOINTED MISS JENNIFER BASTER
Form type: AP01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILES
Form type: TM01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.01
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.11.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.10
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ADOPT ARTICLES 30/04/2010
Form type: RES01
Date: 2010.06.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.03
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 25/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 25/11/2009
Form type: CH01
Date: 2009.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
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DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR TERENCE HILL
Form type: 288b
Date: 2009.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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ADOPT MEM AND ARTS 17/10/2008
Form type: RES01
Date: 2008.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES / 09/03/2008
Form type: 288c
Date: 2008.06.17
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.13
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2004.11.26
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2004.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28

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Company directors and board members:

VANESSA JANE SHAKESPEARE (current)
Secretary, 2015.11.02
13 FITZROY STREET LONDON ,
W1T 4BQ
MATTHEW STUART TWEEDIE (current)
Director, ACCOUNTANT, 2009.05.01
13 FITZROY STREET LONDON ,
W1T 4BQ
DAVID ARTHUR WHITTLETON (current)
Director, CHARTERED MECHANICAL ENGINEER, 2004.04.01
13 FITZROY STREET LONDON ,
W1T 4BQ
STUART LEONARD IRONS (resigned)
Secretary, 1991.11.27 - 2001.03.31
185 EASTWOOD ROAD , RAYLEIGH
SS6 7LE, ESSEX
MICHAEL JOHN SOMERS (resigned)
Secretary, 2001.04.01 - 2007.03.31
LINKS COTTAGE LINKS ROAD, BRADWELL , BRAINTREE
CM77 8DS, ESSEX
MATTHEW STUART TWEEDIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.04.01 - 2015.11.01
13 FITZROY STREET LONDON ,
W1T 4BQ
POVL BORGE AHM (resigned)
Director, CONSULTING ENGINEER, 1991.11.27 - 1992.03.31
44 WEST COMMON WAY , HARPENDEN
AL5 2LG, HERTFORDSHIRE
CHARLES THOMAS BARKER (resigned)
Director, MECHANICAL ENGINEER, 1991.11.27 - 1998.03.31
WEST COTTAGE FRIETH , HENLEY ON THAMES
RG9 6PG, OXFORDSHIRE
JENNIFER BASTER (resigned)
Director, GROUP LEGAL DIRECTOR, 2012.02.02 - 2013.03.31
13 FITZROY STREET LONDON ,
W1T 4BQ
ROBERT FRANK EMMERSON (resigned)
Director, ENGINEER, 1991.11.27 - 2004.03.31
42 NASSAU ROAD , LONDON
SW13 9QE
DONALD MACKAY FERGUSON (resigned)
Director, ARCHITECT, 1991.11.27 - 1994.10.31
10 ONSLOW GARDENS , LONDON
N10 3JU
ANTHONY JAMES FITZPATRICK (resigned)
Director, CHARTERED CIVIL STRUCTURAL ENG, 1994.04.01 - 2003.07.26
2279 MAR EAST , TIBURON
CALIFORNIA 94920
U S A
RICHARD BASKCOMB HARYOTT (resigned)
Director, CIVIL/STRUCTURAL ENGINEER, 1991.11.27 - 2003.03.31
WELLPOND COTTAGE BRICKENDON , HERTFORD
SG13 8NU, HERTFORDSHIRE
TERENCE MALCOLM HILL (resigned)
Director, CIVIL ENGINEER, 2004.04.01 - 2009.03.31
49 LANCASTER ROAD , ST ALBANS
AL1 4EP, HERTFORDSHIRE
FREDERICK GEORGE ERNEST IRWIN (resigned)
Director, CONSULTING ENGINEER, 1991.11.27 - 1996.03.31
46 SELLY WICK ROAD SELLY PARK , BIRMINGHAM
B29 7JA, WEST MIDLANDS
MICHAEL ROBIN LEWIS (resigned)
Director, CONSULTING ENGINEER, 1991.11.27 - 1992.03.31
24 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BW
ANTHONY JOHN MARRIOTT (resigned)
Director, MECHANICAL SERVICES ENGINEER, 1991.11.27 - 1996.03.31
5 JAMESON ROAD , HARPENDEN
AL5 4HG, HERTFORDSHIRE
JOHN NEVILLE MARTIN (resigned)
Director, CONSULTING ENGINEER, 1991.11.27 - 1995.03.31
BROADHEATH NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY
DUNCAN MICHAEL (resigned)
Director, CONSULTING ENGINEER, 1991.11.27 - 2002.05.25
21 MARRYAT ROAD , LONDON
SW19 5BB
JOHN CHARLES MILES (resigned)
Director, MECHANICAL ENGINEER, 1994.04.01 - 2012.01.01
13 FITZROY STREET LONDON ,
W1T 4BQ
JORGEN NISSEN (resigned)
Director, CIVIL ENGINEER, 1991.11.27 - 1998.03.31
KING'S MEAD EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
TURLOGH PATRICK O'BRIEN (resigned)
Director, MATERIALS SCIENTIST, 1991.11.27 - 2004.03.31
13 LEINSTER MEWS , LONDON
W2 3EY
PETER RONAN RICE (resigned)
Director, STRUCTURAL ENGINEER, 1991.11.27 - 1992.10.25
120 ST STEPHENS AVENUE , LONDON
W12 8JD
MICHAEL DAVID PETER SARGENT (resigned)
Director, CIVIL ENGINEER, 1991.11.27 - 2002.03.31
15 SHAP LONGKAU TSUEN LANTAU ISLAND , HONG KONG
MICHAEL SHEARS (resigned)
Director, ENGINEER, 1991.11.27 - 2004.03.31
BARTON HOUSE 22 THE STREET KENNINGTON , ASHFORD
TN24 9HB, KENT
MARTYN ARTHUR STROUD (resigned)
Director, GEOTECHNICAL ENGINEER, 1994.04.01 - 2002.09.23
35 QUEENS CRESCENT MARSHALSWICK , ST ALBANS
AL4 9QQ, HERTFORDSHIRE
NIGEL COOPER THOMPSON (resigned)
Director, CIVIL STRUCTURAL ENGINEER, 1991.11.27 - 1996.03.31
GROVE FARM HOUSE STITCHCOMBE , MARLBOROUGH
SN8 2NG, WILTSHIRE

Companies near to SCOTSTOUN PROPERTY ltd.

Information about the Private Limited Company SCOTSTOUN PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data