EP

EVERETT PROPERTIES LIMITED

Active

Company number SC127646

Stirling, Scotland · Incorporated 1 October 1990

2 Beacon Croft, Bridge Of Allan, Stirling, FK9 4RX, Scotland

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRINMOST (NO. 53) LIMITED · 1 October 1990 – 15 May 1991

J & J E (PROPERTIES) LIMITED · 15 May 1991 – 27 April 1999

Previous registered addresses

The Priory Bracklinn Road Callander Perthshire FK17 8EH · until 17 September 2021

C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE · until 22 September 2014

Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH · until 24 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CL
CORRIERI, Louise Judith
Director
1 June 2017
EA
EVERETT, Andrew Mark
Director
1 June 2017
EJ
EVERETT, Judith
Director
1 October 1999
EJ
EVERETT, John Mark
Director
1 May 1991
TC
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
18 October 2011
AC
AS COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
26 November 2007
GK
GRIMSTON, Kenneth Robert
Director · Resigned
30 January 1995
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
1 September 1992
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
1 October 1990
MA
MENZIES, Alan Scott
Director · Resigned
1 October 1990
SJ
STUART, John Forester
Nominee Director · Resigned
1 October 1990

Persons with significant control

PS
Mrs Judith Everett
Born December 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr John Mark Everett
Born November 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Resolution
Resolution
6 September 2018 View
Capital Name Of Class Of Shares
Capital
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Sail Address Company
Address
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
24 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
23 September 2009 View
Legacy
Address
23 September 2009 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2007 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Mortgage
2 October 2001 View
Legacy
Capital
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Legacy
Mortgage
27 August 2001 View
Accounts With Accounts Type Small
Accounts
22 January 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full
Accounts
19 January 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Annual Return
24 September 1999 View
Legacy
Address
4 August 1999 View
Certificate Change Of Name Company
Change Of Name
26 April 1999 View
Accounts With Accounts Type Dormant
Accounts
11 January 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Dormant
Accounts
20 January 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Dormant
Accounts
10 December 1996 View
Legacy
Annual Return
11 October 1996 View
Resolution
Resolution
11 June 1996 View
Resolution
Resolution
11 June 1996 View
Resolution
Resolution
11 June 1996 View
Accounts With Accounts Type Dormant
Accounts
30 January 1996 View
Legacy
Annual Return
16 November 1995 View
Legacy
Officers
1 March 1995 View
Accounts With Accounts Type Dormant
Accounts
31 January 1995 View
Legacy
Officers
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Accounts With Accounts Type Dormant
Accounts
17 January 1994 View
Legacy
Annual Return
22 November 1993 View
Legacy
Annual Return
12 October 1992 View
Legacy
Officers
22 September 1992 View
Accounts With Accounts Type Dormant
Accounts
27 July 1992 View
Resolution
Resolution
27 July 1992 View
Legacy
Annual Return
31 October 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Certificate Change Of Name Company
Change Of Name
14 May 1991 View
Legacy
Capital
11 May 1991 View
Legacy
Accounts
11 May 1991 View
Resolution
Resolution
9 May 1991 View
Incorporation Company
Incorporation
1 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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