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Company Information for EVERETT PROPERTIES LIMITED
2 BEACON CROFT, BRIDGE OF ALLAN, STIRLING, FK9 4RX,
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Company Registration Number
 SC127646 Private Limited Company
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Company Overview
About Everett Properties Ltd
EVERETT PROPERTIES LIMITED was founded on 1990-10-01 and has its registered office in Stirling. The organisation's status is listed as "Active". Everett Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EVERETT PROPERTIES LIMITED | |
| Legal Registered Office | |
| 2 BEACON CROFT BRIDGE OF ALLAN STIRLING FK9 4RX Other companies in FK17 | |
Filing Information
| Company Number | SC127646 | |
|---|---|---|
| Company ID Number | SC127646 | |
| Date formed | 1990-10-01 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB735164634 |
| Last Datalog update: | 2024-08-05 08:54:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERETT PROPERTIES LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name EVERETT PROPERTIES LIMITED
The following companies were found which have the same name as EVERETT PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EVERETT PROPERTIES, LLC | PO BOX 20935 Kings BROOKLYN NY 11202 | Active | Company formed on the 2004-08-03 |
|
Everett Properties L.L.C. | 7155 W119th Place Broomfield CO 80020 | Voluntarily Dissolved | Company formed on the 2011-07-28 |
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EVERETT PROPERTIES, LLC | 3343 WYNDHAM CT EUGENE OR 97408 | Active | Company formed on the 2012-11-06 |
|
EVERETT PROPERTIES LLC | 106 5TH AVE SE OLYMPIA WA 98501 | Dissolved | Company formed on the 2000-02-25 |
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EVERETT PROPERTIES, INC. | 3741 D WESTERRE PKWY RICHMOND VA 23233 | Active | Company formed on the 2011-06-15 |
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EVERETT PROPERTIES, LLC | 4161 EVERETT RD - RICHFIELD OH 44286 | Active | Company formed on the 2002-01-30 |
|
EVERETT PROPERTIES INC. | 291 WALNUT VILLAGE LN HENDERSON NV 89012 | Permanently Revoked | Company formed on the 2007-01-18 |
|
EVERETT PROPERTIES, LLC | 3101 SPENCER HWY. #206 PASADENA Texas 77504 | Dissolved | Company formed on the 2016-10-19 |
|
Everett Properties, Inc. | 428 S Atlantic Blvd Ste 305 Monterey Park CA 91754 | Dissolved | Company formed on the 1980-01-24 |
| EVERETT PROPERTIES, INC. | 4787 Yacht Court JACKSONVILLE FL 32225 | Active | Company formed on the 2007-04-05 | |
| EVERETT PROPERTIES, INC. | 515 N. FLAGLER DRIVE WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1993-10-21 | |
|
EVERETT PROPERTIES LLC | Delaware | Unknown | |
|
EVERETT PROPERTIES LLC | Georgia | Unknown | |
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EVERETT PROPERTIES INC | Georgia | Unknown | |
|
EVERETT PROPERTIES MANAGEMENT INC | North Carolina | Unknown | |
|
EVERETT PROPERTIES LLC | Michigan | UNKNOWN | |
|
EVERETT PROPERTIES LLC | New Jersey | Unknown | |
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EVERETT PROPERTIES LLC | California | Unknown | |
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EVERETT PROPERTIES LIMITED PARTNERSHIP | North Carolina | Unknown | |
|
EVERETT PROPERTIES NW LLC | 326 SURF STREET WESTPORT WA 98595 | Active | Company formed on the 2018-06-20 |
Company Officers of EVERETT PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE JUDITH CORRIERI |
||
ANDREW MARK EVERETT |
||
JOHN MARK EVERETT |
||
JUDITH EVERETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED |
Company Secretary | ||
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
ANDERSON STRATHERN WS |
Company Secretary | ||
KENNETH ROBERT GRIMSTON |
Director | ||
ANDERSON STRATHERN WS |
Company Secretary | ||
ALAN SCOTT MENZIES |
Director | ||
JOHN FORESTER STUART |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDINBURGH DECOR LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
| CALLANDER YOUTH PROJECT TRUST | Director | 2012-08-06 | CURRENT | 2002-09-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr John Mark Everett on 2021-09-17 | ||
| Director's details changed for Judith Everett on 2021-09-17 | ||
| CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM The Priory Bracklinn Road Callander Perthshire FK17 8EH | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE JUDITH CORRIERI | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARK EVERETT | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Turcan Connell Company Secretaries Limited on 2014-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Turcan Connell Company Secretaries Limited | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/12 FROM Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EVERETT / 22/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY AS COMPANY SERVICES LIMITED | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 21/09/01--------- £ SI 146@1=146 £ IC 54/200 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX | |
| CERTNM | COMPANY NAME CHANGED J & J E (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 27/04/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 27/05/96 | |
| ELRES | S386 DISP APP AUDS 27/05/96 | |
| ELRES | S366A DISP HOLDING AGM 27/05/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to EVERETT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EVERETT PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERETT PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of EVERETT PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVERETT PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for EVERETT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EVERETT PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVERETT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERETT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EVERETT PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode FK9 4RX