VETTESE PROPERTIES LIMITED
Overview
| Company Name | VETTESE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152088 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VETTESE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VETTESE PROPERTIES LIMITED located?
| Registered Office Address | 18 North Street KY7 5NA Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VETTESE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAESTREAM LIMITED | Jul 22, 1994 | Jul 22, 1994 |
What are the latest accounts for VETTESE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VETTESE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Steven Fell as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 90 High Street Dunfermline KY12 7DP* on Feb 23, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Adrian Vettese on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Frances Mary Petrie on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of VETTESE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETRIE, Frances Mary | Director | 30 Bellevue Gardens DD11 5BG Arbroath Angus | Scotland | British | Teacher | 44373540001 | ||||
| VETTESE, Adrian | Director | 8 Braid Drive Warout KY7 4ES Glenrothes Fife | Scotland | British | Lecturer | 40039970001 | ||||
| FELL, Steven James | Secretary | 42 Dover Park KY11 8HU Dunfermline Fife | British | Training Solicitor | 63480830002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of VETTESE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Vettese | Jul 01, 2016 | Balgeddie Park KY6 3NY Glenrothes 3 Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does VETTESE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 14, 2001 Delivered On Dec 05, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 15, 1996 Delivered On Mar 22, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 12-14 high street,montrose. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 27, 1995 Delivered On Nov 15, 1995 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Office , repair shop &yard at victoria street montrose. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 04, 1995 Delivered On Jul 20, 1995 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 12 and 14 high street, montrose. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0