93 GEORGE STREET LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC224746
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a small company made up to 5 April 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of 93 GEORGE STREET LIMITED are www.93georgestreet.co.uk, and www.93-george-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 93 George Street Limited is a Private Limited Company. The company registration number is SC224746. 93 George Street Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of 93 George Street Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . LINDSAYS is a Secretary of the company. TOBIN, Patrick is a Director of the company. Secretary DI CIACCA, Cesidio Martin has been resigned. Secretary MCCABE, Sandra has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director MCCABE, Kevin Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LINDSAYS
Appointed Date: 06 October 2004
Director
TOBIN, Patrick
Appointed Date: 06 October 2004
84 years old

Resigned Directors

Secretary
DI CIACCA, Cesidio Martin
Resigned: 09 March 2004
Appointed Date: 30 October 2001
Secretary
MCCABE, Sandra
Resigned: 09 March 2004
Appointed Date: 03 July 2002
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2004
Appointed Date: 01 September 2003
Director
BURNLEY, John Lewis
Resigned: 06 October 2004
Appointed Date: 28 February 2002
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 06 October 2004
Appointed Date: 30 October 2001
71 years old
Director
MCCABE, Kevin Charles
Resigned: 06 October 2004
Appointed Date: 30 October 2001
77 years old

Persons With Significant Control

Stockshape Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

93 GEORGE STREET LIMITED Events

19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
Accounts for a small company made up to 5 April 2016
28 Mar 2017
First Gazette notice for compulsory strike-off
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
16 Mar 2016
Registration of charge SC2247460006, created on 14 March 2016
...
... and 73 more events
14 May 2002
Partic of mort/charge *
12 Mar 2002
New director appointed
07 Mar 2002
Partic of mort/charge *
04 Mar 2002
Accounting reference date extended from 31/10/02 to 28/02/03
30 Oct 2001
Incorporation

93 GEORGE STREET LIMITED Charges

14 March 2016
Charge code SC22 4746 0006
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1) office premises and ground to the rear f 91 george…
8 March 2016
Charge code SC22 4746 0004
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
4 March 2016
Charge code SC22 4746 0005
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The whole entitlement to receive from each of the tenants…
27 October 2004
Standard security
Delivered: 3 November 2004
Status: Satisfied on 11 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 91/93 george street, edinburgh MID21357.
9 May 2002
Standard security
Delivered: 14 May 2002
Status: Satisfied on 11 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 93 george street & 21 hill street south lane,edinburgh.
28 February 2002
Floating charge
Delivered: 7 March 2002
Status: Satisfied on 13 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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