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SCOTPROP LIMITED

SCOTPROP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSCOTPROP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247681
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTPROP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SCOTPROP LIMITED located?

    Registered Office Address
    The Shieling
    Eshiels
    EH45 8NA Peebles
    Scottish Borders
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTPROP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SCOTPROP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Janet Rees as a person with significant control on Sep 27, 2019

    		3 pagesPSC07

    Change of details for Mr. Martin James Stuart Cockburn as a person with significant control on Sep 27, 2019

    		5 pagesPSC04

    Termination of appointment of Janet Rees as a director on Sep 27, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on May 22, 2019

    		1 pagesTM02

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin James Stuart Cockburn on Dec 10, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Previous accounting period extended from Dec 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Director's details changed for Ms Janet Rees on Mar 21, 2017

    		2 pagesCH01

    Director's details changed for Mr Martin James Stuart Cockburn on Mar 21, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 50
    		SH01

    Termination of appointment of Estella Abraham as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of SCOTPROP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKBURN, Martin James Stuart
    4 Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    Vicarage Court
    England
    		Director
    4 Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    Vicarage Court
    England
    		United KingdomBritish53993340008
    ABRAHAM, Estella Emily
    The Sheiling
    Eshiels
    EH45 8NA Peebles
    		Secretary
    The Sheiling
    Eshiels
    EH45 8NA Peebles
    		British91059250002
    LEWIS, Martin
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    United Kingdom
    		Secretary
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    United Kingdom
    		Other121075030002
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		74658800001
    HARRISON CLARK (SECRETARIAL) LTD
    5 Deansway
    WR1 2JG Worcester
    Harrison Clark Llp
    Worcestershire
    United Kingdom
    		Secretary
    5 Deansway
    WR1 2JG Worcester
    Harrison Clark Llp
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04735061
    		148837940001
    ABRAHAM, Estella Emily
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    Worcestershire
    United Kingdom
    		Director
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    Worcestershire
    United Kingdom
    		ScotlandBritish91059250002
    REES, Janet
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    United Kingdom
    		Director
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    United Kingdom
    		EnglandBritish122873010006
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTPROP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janet Rees
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    England
    		Apr 06, 2016
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin James Stuart Cockburn
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    England
    		Apr 06, 2016
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SCOTPROP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 01, 2003
    Delivered On Sep 10, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    26 newton place, glasgow.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 10, 2003Registration of a charge (410)
    Floating charge
    Created On Jul 02, 2003
    Delivered On Jul 09, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 2003Registration of a charge (410)
    View Detailed Information on Charges

    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