VOLANTE PROPERTIES LTD

VOLANTE PROPERTIES LTD is an active private limited company, incorporated on 8 January 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beaumont Drive, Falkirk. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VOLANTE PROPERTIES LTD has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company NumberSC466852
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 174 BEAUMONT DRIVE
Address Line 2CARRON
Post TownFALKIRK
PostcodeFK2 8SN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date05/02/2017
Last Made Up Date08/01/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
VOLANTE PROPERTIES LTD

Directors

(The company's officers)
MR JOHN CHARLES EVANS
(~56 year old United Kingdom national)
9 WYLIE COURT, MURTHLY, PERTH, PE1 4EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2014
MR GRAEME WILSON HENDERSON
(~57 year old British national)
74 BEAUMONT DRIVE, CARRON, FALKIRK, FK2 8SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2014

Shareholders

(Persons of Significant Control)
Mr Graeme Wilson Henderson
(~57 year old Scottish national)
74, Beaumont Drive, Carron, Falkirk, FK2 8SN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Evans
(~56 year old British national)
9, Wylie Court, Murthly, Perth, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAEME WILSON HENDERSON
DRUIDS PARK COMMUNITY COMPANY LIMITED
  • MR JOHN CHARLES EVANS
EDINBURGH EXECUTIVE TRAVEL LIMITED
  • MR GRAEME WILSON HENDERSON
  • MR GRAEME WILSON HENDERSON
  • MR GRAEME WILSON HENDERSON
  • MR GRAEME WILSON HENDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VOLANTE PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, FK2 8SN.

Map of VOLANTE PROPERTIES LTD at local scale
Map of VOLANTE PROPERTIES LTD at local scale
Map of VOLANTE PROPERTIES LTD at district scale
Map of VOLANTE PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK2 8SN

Other companies with registered offices in FK2 8SN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)