COUNTY ESTATES (SCOTLAND) LTD.

Profile COUNTY ESTATES (SCOTLAND) LTD.

Actual on 01.07.2021
Company name
COUNTY ESTATES (SCOTLAND) LTD.
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Company number
SC196841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 June 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 03 June 2022 due by Friday, 17 June 2022

Last statement dated Thursday, 03 June 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
6 THE GLEBE, SCOTLAND, CLACKMANNAN, FK10 4JJ
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PSC and Officers COUNTY ESTATES (SCOTLAND) LTD.

Officers

(as of 25.09.2020)

MALLEY, Ann Marie
Status: Active
Appointed on: Thursday, 03 June 1999
Correspondence address: Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Scotland, Stirlingshire, FK7 7WT
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Estate Agent
Country of residence: Scotland
MALLEY, Kevin
Status: Not active
Appointed on: Saturday, 28 February 2004
Resigned on: Monday, 01 June 2009
Correspondence address: 8 Braemar Park, Dunblane, Perthshire, FK15 9EE
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: Scotland
PATERSON, Dorothy Mary
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Monday, 20 August 2001
Correspondence address: 1 Norwood Avenue, Alloa, Clackmannanshire, FK10 2BX
Role: Secretary
PATERSON, Dorothy Mary
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Monday, 20 August 2001
Correspondence address: 1 Norwood Avenue, Alloa, Clackmannanshire, FK10 2BX
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Estate Agent
MALLEY, Kevin
Status: Not active
Appointed on: Thursday, 23 March 2006
Resigned on: Monday, 22 December 2008
Correspondence address: 8 Braemar Park, Dunblane, Perthshire, FK15 9EE
Role: Secretary
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Thursday, 03 June 1999
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Thursday, 03 June 1999
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
CRAIG, George Horner
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Thursday, 23 March 2006
Correspondence address: 12 Castlehill Loan, Kippen, Stirling, FK8 3DZ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ms Ann Marie Malley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Macfarlane Gray House Stirling, Scotland, Stirlingshire
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors