2 EIGHTY-EIGHT PROPERTIES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NL

Company number SC310121
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, MIDLOTHIAN, EH3 6NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 2 EIGHTY-EIGHT PROPERTIES LIMITED are www.2eightyeightproperties.co.uk, and www.2-eighty-eight-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 2 Eighty Eight Properties Limited is a Private Limited Company. The company registration number is SC310121. 2 Eighty Eight Properties Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of 2 Eighty Eight Properties Limited is 61 Dublin Street Edinburgh Midlothian Eh3 6nl. . MARTIN, Elizabeth Ann is a Secretary of the company. MARTIN, Elizabeth Ann is a Director of the company. MULDOON, Elaine is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Elizabeth Ann
Appointed Date: 13 October 2006
Director
MARTIN, Elizabeth Ann
Appointed Date: 13 October 2006
66 years old
Director
MULDOON, Elaine
Appointed Date: 13 October 2006
58 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Ms Elizabeth Ann Martin
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elaine Muldoon
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 EIGHTY-EIGHT PROPERTIES LIMITED Events

28 Oct 2016
Amended total exemption small company accounts made up to 31 October 2015
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
04 Aug 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
23 Nov 2006
New director appointed
23 Nov 2006
New secretary appointed;new director appointed
20 Nov 2006
Director resigned
20 Nov 2006
Secretary resigned
13 Oct 2006
Incorporation

2 EIGHTY-EIGHT PROPERTIES LIMITED Charges

9 April 2010
Standard security
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 9A castle street edinburgh.
16 March 2010
Floating charge
Delivered: 18 March 2010
Status: Satisfied on 12 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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