Vestey Properties Limited

Company Name	Vestey Properties Limited
Directors	Neil Thornton and Colin George Copland
Company Status	Active
Company Number	SC055005
Category	Private Limited Company
Incorporation Date	7 February 1974(50 years, 3 months ago)
Previous Name	Angliss Properties Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Current
Appointed	21 January 2005(30 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2006(32 years, 2 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(33 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Robin Hubert Bray
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(15 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 1989)
Role	Company Director
Correspondence Address	10 Bradbourne Street London SW6 3TE

Director Name	Barry Philip Arthur Cork
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(15 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 1996)
Role	Managing Director
Correspondence Address	Wainstones 1 Riversides Blackhall Banchory Grampian AB31 3PS Scotland

Director Name	Philip Dear
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(15 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 1996)
Role	Finance Director
Correspondence Address	61 Anderson Drive Aberdeen AB15 4UA Scotland

Director Name	Mr Timothy Ronald Geoffry Vestey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 January 1995)
Role	Manager
Country of Residence	England
Correspondence Address	Waltons Ashdon Saffron Walden Essex CB10 2JD

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(15 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 January 2004)
Role	Chairman And Company Director
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Director Name	Gordon Henry Scrase
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 1995)
Role	Investment Director
Correspondence Address	Beechwood Andover Road Micheldever Station Winchester Hampshire SO21 3AY

Secretary Name	Philip Dear
Nationality	British
Status	Resigned
Appointed	03 October 1989(15 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	61 Anderson Drive Aberdeen AB15 4UA Scotland

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 January 2004)
Role	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(19 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2002)
Role	Chief Executive
Correspondence Address	10 Saint Swithins Lane London EC4N 8AS

Director Name	Mr Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(19 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Great Yews Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Christopher David Spencer-Payne
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Operations Manager
Correspondence Address	1 Beechgrove Gardens Aberdeen Aberdeenshire AB2 4HG Scotland

Secretary Name	Christopher McGeoch
Nationality	British
Status	Resigned
Appointed	26 March 1996(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 March 1998)
Role	Secretary
Correspondence Address	Longfield House Longfield Hill Kent DA3 7AS

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	30 March 1998(24 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Secretary Name	Reginald Eric Blair
Nationality	British
Status	Resigned
Appointed	01 August 2001(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2002(27 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 May 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	31 December 2002(28 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(29 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Barry James Long
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(29 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2004)
Role	Pension Manager
Correspondence Address	The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,577,000
Cash	£1,777,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

28 December 1994	Delivered on: 16 January 1995 Satisfied on: 12 March 1997 Persons entitled: National Westminster Bank PLC as Agent and Trustee Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Dewhurst house, 16/18 st johns lane, london. Fully Satisfied
21 May 1987	Delivered on: 1 June 1987 Satisfied on: 20 March 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
18 May 1982	Delivered on: 26 May 1982 Satisfied on: 12 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by star offshore services diving LTD and/or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of the company. Fully Satisfied
9 February 1977	Delivered on: 10 February 1977 Satisfied on: 15 November 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Letter of pledge Secured details: All sums due or to become due by the company pursuant to a guarantee dated 4.2.77 in respect of all sums due by star offshore services (supply boats) LTD. Particulars: Â£60,000 mid-kent water co 10 per cent redeemable preference stock 1980 Â£50,000 southern water company 10 per cent redeemable preference stock 1980 Â£100,000 southend-on-sea of star offshore services (supply boats) limited to the bank 12 3/4 per cent redeemable stock 1981 Â£100,000 liverpool corporation 13 1/2 per cent redeemable stock 1981 Â£200,000 southwark corporation 15 per cent redeemable stock 1980-81. Fully Satisfied
8 October 1976	Delivered on: 22 October 1976 Satisfied on: 15 November 2002 Persons entitled: Barclays Merchant Bank LTD Classification: Deed of charge Secured details: Â£3,500,000 & all further moneys due, or to become due from the company to the chargee. Particulars: Â£60,000 east anglian water co. 10% red pref 1979 Â£60,000 eastbourne waterworks co. 10% red pref 1979 Â£80,000 standard chartered bank limited 13 1/2% sub. U l s 1980 Â£50,000 south staffordshire water works co. 10% red pref 1980 Â£15,000 cash. Fully Satisfied
23 March 1976	Delivered on: 1 April 1976 Satisfied on: 15 November 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Letter of pledge Secured details: All sums due or to become due. Particulars: Â£200,000 southwark corporation 15% redeemable stock 1980/81 Â£60,000 the mid kent water company 10% redeemable preference stock 1980 Â£50,000 mid southern water company 10% redeemable preference stock 1980 Â£100,000 southend-on-sea borough council 12 3/4% redeemable stock 1981 Â£100,000 city of liverpool 13 1/2% stock 1981. Fully Satisfied

Filing History

9 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
15 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
4 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 March 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 9 March 2022 (2 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
19 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 November 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
27 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 November 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
19 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Neil Thornton on 1 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Neil Thornton on 1 December 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
12 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (68 pages)
12 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
12 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (68 pages)
12 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
12 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
1 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 October 2016	Resolutions RES13 ‐ Capital redemption reserve cancelled 18/10/2016 (2 pages)
20 October 2016	Statement of capital on 20 October 2016 GBP 1,000 (3 pages)
20 October 2016	Solvency Statement dated 18/10/16 (1 page)
20 October 2016	Statement of capital on 20 October 2016 GBP 1,000 (3 pages)
20 October 2016	Statement by Directors (1 page)
20 October 2016	Statement by Directors (1 page)
20 October 2016	Resolutions RES13 ‐ Capital redemption reserve cancelled 18/10/2016 (2 pages)
20 October 2016	Solvency Statement dated 18/10/16 (1 page)
30 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
30 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
30 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
30 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
30 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (47 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
17 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (47 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (5 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (5 pages)
29 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
29 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (47 pages)
29 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (47 pages)
29 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
21 May 2014	Termination of appointment of Jesper Edelmann as a director (1 page)
21 May 2014	Termination of appointment of Jesper Edelmann as a director (1 page)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (6 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (6 pages)
13 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
13 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
16 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
16 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (54 pages)
16 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (54 pages)
16 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
16 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
16 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
19 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
25 May 2011	Full accounts made up to 31 December 2010 (11 pages)
25 May 2011	Full accounts made up to 31 December 2010 (11 pages)
7 December 2010	Director's details changed for Neil Thornton on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Neil Thornton on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Jesper Scheel Edelmann on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Neil Thornton on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Neil Thornton on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Jesper Scheel Edelmann on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Neil Thornton on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Jesper Scheel Edelmann on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Neil Thornton on 7 December 2010 (2 pages)
6 December 2010	Director's details changed for Neil Thornton on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Neil Thornton on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Neil Thornton on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
20 May 2010	Full accounts made up to 31 December 2009 (13 pages)
20 May 2010	Full accounts made up to 31 December 2009 (13 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Neil Thornton on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Neil Thornton on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Neil Thornton on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
27 November 2009	Registered office address changed from Investment House 6 Union Row Aberdeen AB10 1DQ on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from Investment House 6 Union Row Aberdeen AB10 1DQ on 27 November 2009 (2 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
3 June 2009	Full accounts made up to 31 December 2008 (14 pages)
3 June 2009	Full accounts made up to 31 December 2008 (14 pages)
17 November 2008	Return made up to 30/09/08; full list of members (6 pages)
17 November 2008	Return made up to 30/09/08; full list of members (6 pages)
13 May 2008	Full accounts made up to 31 December 2007 (14 pages)
13 May 2008	Full accounts made up to 31 December 2007 (14 pages)
5 November 2007	Return made up to 30/09/07; full list of members (5 pages)
5 November 2007	Return made up to 30/09/07; full list of members (5 pages)
15 October 2007	Company name changed angliss properties LIMITED\certificate issued on 15/10/07 (2 pages)
15 October 2007	Company name changed angliss properties LIMITED\certificate issued on 15/10/07 (2 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	New director appointed (3 pages)
23 April 2007	Full accounts made up to 31 December 2006 (15 pages)
23 April 2007	Full accounts made up to 31 December 2006 (15 pages)
30 November 2006	Return made up to 30/09/06; full list of members (7 pages)
30 November 2006	Return made up to 30/09/06; full list of members (7 pages)
16 August 2006	Full accounts made up to 31 December 2005 (15 pages)
16 August 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (6 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (6 pages)
10 April 2006	Return made up to 30/09/05; full list of members (6 pages)
10 April 2006	Return made up to 30/09/05; full list of members (6 pages)
19 July 2005	Full accounts made up to 31 December 2004 (14 pages)
19 July 2005	Full accounts made up to 31 December 2004 (14 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
11 November 2004	Return made up to 30/09/04; full list of members (6 pages)
11 November 2004	Return made up to 30/09/04; full list of members (6 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
27 July 2004	Full accounts made up to 31 December 2003 (14 pages)
27 July 2004	Full accounts made up to 31 December 2003 (14 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (6 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (5 pages)
16 February 2004	New director appointed (6 pages)
16 February 2004	New director appointed (5 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
11 October 2003	Return made up to 30/09/03; full list of members (6 pages)
11 October 2003	Return made up to 30/09/03; full list of members (6 pages)
25 April 2003	Full accounts made up to 31 December 2002 (13 pages)
25 April 2003	Full accounts made up to 31 December 2002 (13 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
7 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 November 2002	Return made up to 30/09/02; no change of members (5 pages)
18 November 2002	Return made up to 30/09/02; no change of members (5 pages)
15 November 2002	Dec mort/charge * (4 pages)
15 November 2002	Dec mort/charge * (4 pages)
15 November 2002	Dec mort/charge * (4 pages)
15 November 2002	Dec mort/charge * (4 pages)
15 November 2002	Dec mort/charge * (4 pages)
15 November 2002	Dec mort/charge * (4 pages)
11 September 2002	Company name changed vestey properties LIMITED\certificate issued on 11/09/02 (2 pages)
11 September 2002	Company name changed vestey properties LIMITED\certificate issued on 11/09/02 (2 pages)
2 April 2002	Full accounts made up to 31 December 2001 (12 pages)
2 April 2002	Full accounts made up to 31 December 2001 (12 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
18 October 2001	Return made up to 30/09/01; full list of members (6 pages)
18 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
10 July 2001	Full accounts made up to 31 December 2000 (12 pages)
10 July 2001	Full accounts made up to 31 December 2000 (12 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
14 November 2000	Return made up to 30/09/00; full list of members (6 pages)
14 November 2000	Return made up to 30/09/00; full list of members (6 pages)
4 August 2000	Company name changed star offshore services LIMITED\certificate issued on 07/08/00 (2 pages)
4 August 2000	Company name changed star offshore services LIMITED\certificate issued on 07/08/00 (2 pages)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
19 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (13 pages)
19 May 1999	Full accounts made up to 31 December 1998 (13 pages)
9 November 1998	Return made up to 30/09/98; full list of members (14 pages)
9 November 1998	Return made up to 30/09/98; full list of members (14 pages)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 April 1998	New secretary appointed (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (1 page)
13 October 1997	Return made up to 30/09/97; full list of members (15 pages)
13 October 1997	Return made up to 30/09/97; full list of members (15 pages)
25 March 1997	Certificate of reduction of issued capital (1 page)
25 March 1997	Reduction of iss capital and minute (oc) Â£ ic 4364100/ 1000 (2 pages)
25 March 1997	Certificate of reduction of issued capital (1 page)
25 March 1997	Reduction of iss capital and minute (oc) Â£ ic 4364100/ 1000 (2 pages)
25 March 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
25 March 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (6 pages)
12 March 1997	Dec mort/charge * (6 pages)
19 February 1997	Â£ nc 2410000/4364100 14/02/97 (1 page)
19 February 1997	Â£ ic 1492523/10000 31/01/97 Â£ sr [email protected]=1482523 (1 page)
19 February 1997	Â£ ic 1492523/10000 31/01/97 Â£ sr [email protected]=1482523 (1 page)
19 February 1997	Ad 14/02/97--------- Â£ si 4354100@1=4354100 Â£ ic 10000/4364100 (2 pages)
19 February 1997	Â£ nc 2410000/4364100 14/02/97 (1 page)
19 February 1997	Conve 14/02/97 (1 page)
19 February 1997	Ad 14/02/97--------- Â£ si 4354100@1=4354100 Â£ ic 10000/4364100 (2 pages)
19 February 1997	Conve 14/02/97 (1 page)
13 February 1997	Full accounts made up to 31 December 1996 (14 pages)
13 February 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1996	Return made up to 30/09/96; full list of members (12 pages)
30 October 1996	Return made up to 30/09/96; full list of members (12 pages)
22 May 1996	Auditor's resignation (1 page)
22 May 1996	Auditor's resignation (1 page)
26 April 1996	Full group accounts made up to 31 December 1995 (25 pages)
26 April 1996	Full group accounts made up to 31 December 1995 (25 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
1 April 1996	Secretary resigned;new secretary appointed (2 pages)
1 April 1996	Secretary resigned;new secretary appointed (2 pages)
27 March 1996	Registered office changed on 27/03/96 from: 6 albyn terrace aberdeen AB1 1YP (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 6 albyn terrace aberdeen AB1 1YP (1 page)
28 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
2 November 1995	Full group accounts made up to 31 March 1995 (25 pages)
2 November 1995	Return made up to 30/09/95; full list of members (24 pages)
2 November 1995	Full group accounts made up to 31 March 1995 (25 pages)
2 November 1995	Return made up to 30/09/95; full list of members (24 pages)
5 July 1995	Director's particulars changed;director resigned (2 pages)
5 July 1995	Director's particulars changed;director resigned (2 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1995	Partic of mort/charge * (7 pages)
16 January 1995	Partic of mort/charge * (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (382 pages)
16 December 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
16 December 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1994	Resolutions SRES02 ‐ Special resolution of re-registration (13 pages)
15 December 1994	Re-registration of Memorandum and Articles (80 pages)
15 December 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1994	Application for reregistration from PLC to private (1 page)
15 December 1994	Resolutions SRES02 ‐ Special resolution of re-registration (13 pages)
15 December 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1994	Re-registration of Memorandum and Articles (80 pages)
15 December 1994	Application for reregistration from PLC to private (1 page)
5 October 1994	Full group accounts made up to 31 March 1994 (19 pages)
5 October 1994	Return made up to 30/09/94; full list of members (18 pages)
5 October 1994	Full group accounts made up to 31 March 1994 (19 pages)
5 October 1994	Return made up to 30/09/94; full list of members (18 pages)
4 October 1991	Return made up to 01/10/91; full list of members (15 pages)
4 October 1991	Return made up to 01/10/91; full list of members (15 pages)
23 October 1986	Annual return made up to 14/08/86 (20 pages)
23 October 1986	Annual return made up to 14/08/86 (20 pages)
18 November 1985	Annual return made up to 08/08/85 (20 pages)
18 November 1985	Annual return made up to 08/08/85 (20 pages)
23 November 1984	Annual return made up to 09/08/84 (16 pages)
23 November 1984	Annual return made up to 09/08/84 (16 pages)
30 September 1983	Annual return made up to 15/09/83 (12 pages)
30 September 1983	Annual return made up to 15/09/83 (12 pages)
22 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
7 February 1974	Certificate of incorporation (1 page)
7 February 1974	Certificate of incorporation (1 page)

Vestey Properties Limited

Business Activity

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Filing History

Contact Data Scotland