EVERETT PROPERTIES LIMITED

2 BEACON CROFT, BRIDGE OF ALLAN, STIRLING  FK9 4RX
  • Active
  • Private Limited Company
  • Company No. SC127646
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EVERETT PROPERTIES LIMITED was incorporated on Monday, October 1, 1990 as a Private Limited Company with registered address in STIRLING. EVERETT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 1 month and 10 days.

Name EVERETT PROPERTIES LIMITED
Company number SC127646
Company type Private Limited Company
Incorporation date 01 Oct 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 2 BEACON CROFT
BRIDGE OF ALLAN
STIRLING
FK9 4RX
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Mark Everett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Judith Everett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
EVERETT PROPERTIES LIMITED 01 Oct 1990