CORVEN PROPERTIES LIMITED

Profile CORVEN PROPERTIES LIMITED

Actual on 01.08.2021
Company name
CORVEN PROPERTIES LIMITED
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Company number
SC157066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 March 1995
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
ELLARY, ACHAHOISH, ARGYLL, LOCHGILPHEAD, PA31 8PA
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PSC and Officers CORVEN PROPERTIES LIMITED

Officers

(as of 25.09.2020)

GEORGE, Stephanie Dorothee
Status: Active
Appointed on: Friday, 28 April 1995
Correspondence address: Ellary, Achahoish, Lochgilphead, Argyll, PA31 8PA
Nationality: United Kingdom
Role: Secretary
Occupation: Financial Director
GEORGE, Stephanie Dorothee
Status: Active
Appointed on: Friday, 28 April 1995
Correspondence address: Ellary, Achahoish, Lochgilphead, Argyll, PA31 8PA
Nationality: United Kingdom
Date of birth: July 1965
Role: Director
Occupation: Financial Director
Country of residence: Scotland
ROGERS, Andrew Richard
Status: Active
Appointed on: Friday, 28 April 1995
Correspondence address: Rothend New House Lane, Ashdon, Saffron Walden, United Kingdom, Essex, CB10 2LX
Nationality: United Kingdom
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
ROGERS, Duncan Norman
Status: Active
Appointed on: Friday, 28 April 1995
Correspondence address: 396 Hillington Road, Hillington Park, Glasgow, Scotland, G52 4BL
Nationality: United Kingdom
Date of birth: September 1963
Role: Director
Occupation: Engineer
Country of residence: Scotland
MD SECRETARIES (EDINBURGH) LIMITED
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Friday, 28 April 1995
Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role: Corporate Secretary
MD SECRETARIES (EDINBURGH) LIMITED
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Friday, 28 April 1995
Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role: Corporate Director
ROGERS, Duncan Henry
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Tuesday, 16 February 1999
Correspondence address: Ellary, Achahoish, Lochgilphead, Argyll, PA31 8PA
Nationality: United Kingdom
Date of birth: June 1937
Role: Director
Occupation: Farmer & Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.08.2021)

Mr Andrew Richard Rogers
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Lochgilphead, Argyll
Nationality: United Kingdom
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Duncan Norman Rogers
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Lochgilphead, Argyll
Nationality: United Kingdom
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Stephanie Dorothee George
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Lochgilphead, Argyll
Nationality: United Kingdom
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent