Everett Properties Limited

General information

Name:

Everett Properties Ltd

Office Address:

2 Beacon Croft Bridge Of Allan FK9 4RX Stirling

Number: SC127646

Incorporation date: 1990-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Everett Properties Limited with Companies House Reg No. SC127646 has been in this business field for thirty four years. This Private Limited Company is located at 2 Beacon Croft, Bridge Of Allan in Stirling and their postal code is FK9 4RX. The company now known as Everett Properties Limited was known as J & J E (properties) until Tue, 27th Apr 1999 at which point the business name was changed. This company's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. The business most recent filed accounts documents cover the period up to 2023-03-31 and the most current confirmation statement was released on 2023-07-18.

Considering this specific firm's constant expansion, it became imperative to find additional company leaders, to name just a few: Louise C., Andrew E., Judith E. who have been cooperating for seven years to promote the success of the business.

  • Previous company's names
  • Everett Properties Limited 1999-04-27
  • J & J E (properties) Limited 1990-10-01

Financial data based on annual reports

Company staff

Louise C.

Role: Director

Appointed: 01 June 2017

Latest update: 16 April 2024

Andrew E.

Role: Director

Appointed: 01 June 2017

Latest update: 16 April 2024

Judith E.

Role: Director

Appointed: 01 October 1999

Latest update: 16 April 2024

John E.

Role: Director

Appointed: 01 May 1991

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Judith E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Judith E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 June 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

The Priory Bracklinn Road Callander

Post code:

FK17 8EH

City / Town:

Perthshire

Accountant/Auditor,
2016

Name:

Facts & Figures (scotland) Limited

Address:

4 Polwarth Gardens

Post code:

EH11 1LW

City / Town:

Edinburgh

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
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Company Age

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