ECS INVESTMENT PROPERTY LIMITED
ABERDEEN ACTIVE 8 INVESTMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC143102
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 20,000 . The most likely internet sites of ECS INVESTMENT PROPERTY LIMITED are www.ecsinvestmentproperty.co.uk, and www.ecs-investment-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecs Investment Property Limited is a Private Limited Company. The company registration number is SC143102. Ecs Investment Property Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Ecs Investment Property Limited is Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen Ab10 1xe. . CLP SECRETARIES LIMITED is a Secretary of the company. SINGER, Edward Cameron is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director ANDERSON, Robert David has been resigned. Nominee Director DURANO LIMITED has been resigned. Director GAMMIE, Victoria has been resigned. Director REILLY, Lynda Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 15 October 2012
Director
SINGER, Edward Cameron
Appointed Date: 01 April 1993
68 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 08 March 1993
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 15 October 2012
Appointed Date: 01 April 2006
Director
ANDERSON, Robert David
Resigned: 07 December 2012
Appointed Date: 12 May 2011
77 years old
Nominee Director
DURANO LIMITED
Resigned: 01 April 1993
Appointed Date: 08 March 1993
Director
GAMMIE, Victoria
Resigned: 10 December 2012
Appointed Date: 26 July 2012
41 years old
Director
REILLY, Lynda Douglas
Resigned: 27 July 2012
Appointed Date: 24 September 2004
67 years old

Persons With Significant Control

Edward Cameron Singer
Notified on: 10 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

ECS INVESTMENT PROPERTY LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 20,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Registration of charge SC1431020010, created on 5 August 2015
...
... and 85 more events
08 Apr 1993
Company name changed ledge 163 LIMITED\certificate issued on 13/04/93
08 Apr 1993
Director resigned;new director appointed
08 Apr 1993
Company name changed\certificate issued on 08/04/93
05 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1993
Incorporation

ECS INVESTMENT PROPERTY LIMITED Charges

5 August 2015
Charge code SC14 3102 0010
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
5 August 2015
Charge code SC14 3102 0009
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 1,2 & 3 kingswells village centre, kingswells avenue…
5 August 2015
Charge code SC14 3102 0008
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 1 & 2 kingswells village centre, aberdeen and unit 3…
1 August 2014
Charge code SC14 3102 0007
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 237 springfield road, aberdeen…
29 July 2014
Charge code SC14 3102 0006
Delivered: 1 August 2014
Status: Satisfied on 24 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
11 August 2000
Standard security
Delivered: 23 August 2000
Status: Satisfied on 8 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 pinecrest circle, bieldside, aberdeen.
9 May 1997
Standard security
Delivered: 20 May 1997
Status: Satisfied on 8 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37 earlspark crescent,bieldside,aberdeen.
26 January 1995
Standard security
Delivered: 7 February 1995
Status: Satisfied on 8 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 pinecrest gardens, bieldside, aberdeen.
14 September 1993
Standard security
Delivered: 21 September 1993
Status: Satisfied on 8 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenant's part of lease of 0.42 acres at souterhead road…

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