A L M PROPERTIES LIMITED
MIDLOTHIAN DMWS 434 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC211200
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
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 fifty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of A L M PROPERTIES LIMITED are www.almproperties.co.uk, and www.a-l-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. A L M Properties Limited is a Private Limited Company. The company registration number is SC211200. A L M Properties Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of A L M Properties Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . DM COMPANY SERVICES LIMITED is a Nominee Secretary of the company. MCDONALD, Anne Louise is a Director of the company. MCDONALD, Kevan is a Director of the company. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 20 September 2000
Director
MCDONALD, Anne Louise
Appointed Date: 17 October 2000
63 years old
Director
MCDONALD, Kevan
Appointed Date: 24 April 2015
67 years old

Resigned Directors

Nominee Director
DM DIRECTOR LIMITED
Resigned: 17 October 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Kevan Mcdonald
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Louise Mcdonald
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A L M PROPERTIES LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Jul 2016
Satisfaction of charge 1 in full
05 Jul 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Registration of charge SC2112000006, created on 13 April 2016
09 Nov 2015
Registration of charge SC2112000005, created on 2 November 2015
...
... and 42 more events
15 Nov 2000
Company name changed dmws 434 LIMITED\certificate issued on 15/11/00
25 Oct 2000
Accounting reference date shortened from 30/09/01 to 30/04/01
20 Oct 2000
New director appointed
19 Oct 2000
Director resigned
20 Sep 2000
Incorporation

A L M PROPERTIES LIMITED Charges

13 April 2016
Charge code SC21 1200 0006
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flats 3,6,9,13,14,17 and 18, 7 brandfield street…
2 November 2015
Charge code SC21 1200 0005
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground floor flat known as flat 3; 1ST floor flat known as…
2 November 2015
Charge code SC21 1200 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The watershed, 44 st stephen street, edinburgh MID39205…
23 October 2015
Charge code SC21 1200 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
22 November 2004
Standard security
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 27A-29A stafford street, edinburgh.
22 December 2000
Standard security
Delivered: 29 December 2000
Status: Satisfied on 12 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 & 28A melville street, edinburgh & double garage at 26…

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