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SCOTTALBION PROPERTIES LIMITED

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

Company details

THE AQUARIUS CENTRE, GLEBE ROAD BOWNESS ON WINDERMERE, WINDERMERE, CUMBRIA, LA23 3HE

SCOTTALBION PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01032368
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.24
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1999.12.17
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.15
WETHERBY FASHIONS LIMITED
LEGAL CHARGE - Outstanding on 2000.04.05
ATHA & CO
LEGAL CHARGE - Outstanding on 2002.01.03
WETHERBY FASHIONS LIMITED
LEGAL CHARGE - Outstanding on 2003.01.23
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.08.06

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MELANIE SCOTT
Form type: TM01
Date: 2016.07.08
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.13
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.08.06
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KAY SCOTT / 22/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / FAYE SIAN MILLRAY / 22/06/2010
Form type: CH01
Date: 2010.07.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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APPOINTMENT TERMINATED DIRECTOR WALTER SCOTT
Form type: 288b
Date: 2009.08.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.03.21

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Company directors and board members:

FAYE SIAN MILLRAY (current)
Secretary, 2003.05.31
LINGBECK CRAIG WALK , WINDERMERE
LA23 2JJ, CUMBRIA
FAYE SIAN MILLRAY (current)
Director, 2007.08.01
LINGBECK CRAIG WALK , WINDERMERE
LA23 2JJ, CUMBRIA
CAROLE SCOTT (resigned)
Secretary, 1991.05.22 - 2003.03.31
1 WORDSWORTH COURT BRANTFELL ROAD, BOWNESS ON WINDERMER , WINDERMERE
LA23 3EG, CUMBRIA
CAROLE SCOTT (resigned)
Director, HOUSEWIFE, 1991.05.22 - 2003.04.08
1 WORDSWORTH COURT BRANTFELL ROAD, BOWNESS ON WINDERMER , WINDERMERE
LA23 3EG, CUMBRIA
CATHRYN AMELIA SCOTT (resigned)
Director, COMPANY DIRECTOR, 1996.01.23 - 1997.09.30
2/3 KINELLAN HOUSE , EDINBURGH
EH12 6HJ, LOTHIAN
MELANIE KAY SCOTT (resigned)
Director, 2007.08.01 - 2015.12.05
TREETOPS CRAIG WALK , BOWNESS ON WINDERMERE
LA23 2JT
WALTER GARY SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 2004.10.20
4 ST BERNARDS CRESCENT , EDINBURGH
EH4 1NP, MIDLOTHIAN
WALTER JEFFREY SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 2009.07.13
1 WORDSWORTH COURT BRANTFELL ROAD , BOWNESS ON WINDERMERE
LA23 3EG, CUMBRIA
Date 2013.09.30
Fixed Assets £ 1,176,671
Tangible Fixed Assets £ 334,261
Current Assets £ 124,647
Tangible Fixed Assets Depreciation £ 139,080
Provisions For Liabilities Charges £ 10,070
Debtors £ 17,227
Shareholder Funds £ 848,122
Profit Loss Account Reserve £ 352,830
Revaluation Reserve £ 495,192
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 848,122
Total Assets Less Current Liabilities £ 1,140,410
Net Current Assets Liabilities £ 36,261
Creditors Due Within One Year £ 160,908
Cash Bank In Hand £ 107,420
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 5,300
Tangible Fixed Assets Additions £ 10,870
Tangible Fixed Assets Cost Or Valuation £ 334,261
Tangible Fixed Assets Depreciation Charged In Period £ 23,589
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,900
Creditors Due After One Year £ 282,218

Companies near to SCOTTALBION PROPERTIES ltd.

Information about the Private Limited Company SCOTTALBION PROPERTIES 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: 2016.07.21. Reload the data