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Corven Properties Limited LOCHGILPHEAD

Founded in 1995, Corven Properties, classified under reg no. SC157066 is an active company. Currently registered at Ellary PA31 8PA, Lochgilphead the company has been in the business for twenty nine years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Wednesday 10th May 1995 Corven Properties Limited is no longer carrying the name Pacific Shelf 625.

Currently there are 3 directors in the the company, namely Stephanie G., Duncan R. and Andrew R.. In addition one secretary - Stephanie G. - is with the firm. As of 29 April 2024, there was 1 ex director - Duncan R.. There were no ex secretaries.

Corven Properties Limited Address / Contact

Office Address Ellary
Office Address2 Achahoish
Town Lochgilphead
Post code PA31 8PA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC157066
Date of Incorporation Fri, 31st Mar 1995
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 29 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Stephanie G.

Position: Director

Appointed: 28 April 1995

Stephanie G.

Position: Secretary

Appointed: 28 April 1995

Duncan R.

Position: Director

Appointed: 28 April 1995

Andrew R.

Position: Director

Appointed: 28 April 1995

Duncan R.

Position: Director

Appointed: 28 April 1995

Resigned: 16 February 1999

Md Secretaries (edinburgh) Limited

Position: Corporate Secretary

Appointed: 31 March 1995

Resigned: 28 April 1995

Md Secretaries (edinburgh) Limited

Position: Corporate Director

Appointed: 31 March 1995

Resigned: 28 April 1995

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Stephanie G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Duncan R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephanie G.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew R.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Duncan R.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pacific Shelf 625 May 10, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 26th, June 2023 		Free Download (11 pages)

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