ABBOTSHALL HOMES LIMITED
EDINBURGH DAVEL DEVELOPMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3PG

Company number SC181961
Status Liquidation
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address 11A DUBLIN STREET, EDINBURGH, EH1 3PG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge SC1819610012 in full; Satisfaction of charge 9 in full. The most likely internet sites of ABBOTSHALL HOMES LIMITED are www.abbotshallhomes.co.uk, and www.abbotshall-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Abbotshall Homes Limited is a Private Limited Company. The company registration number is SC181961. Abbotshall Homes Limited has been working since 07 January 1998. The present status of the company is Liquidation. The registered address of Abbotshall Homes Limited is 11a Dublin Street Edinburgh Eh1 3pg. . DISTON, Lorraine is a Secretary of the company. BOYACK, David Robertson is a Director of the company. DISTON, Lorraine is a Director of the company. MURPHY, James is a Director of the company. SHEERINS, David is a Director of the company. Secretary BOYACK, Elaine Young has been resigned. Secretary WRIGHT, Brian Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOYACK, Elaine Young has been resigned. Director BOYACK, Ian has been resigned. Director BOYACK, Stewart has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DISTON, Lorraine
Appointed Date: 11 September 2008
Director
BOYACK, David Robertson
Appointed Date: 07 January 1998
85 years old
Director
DISTON, Lorraine
Appointed Date: 23 August 2010
62 years old
Director
MURPHY, James
Appointed Date: 09 August 1999
74 years old
Director
SHEERINS, David
Appointed Date: 23 November 2009
64 years old

Resigned Directors

Secretary
BOYACK, Elaine Young
Resigned: 11 September 2008
Appointed Date: 04 March 1998
Secretary
WRIGHT, Brian Robert
Resigned: 04 March 1998
Appointed Date: 07 January 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Director
BOYACK, Elaine Young
Resigned: 16 January 2009
Appointed Date: 04 March 1998
69 years old
Director
BOYACK, Ian
Resigned: 16 January 2009
Appointed Date: 01 May 2003
46 years old
Director
BOYACK, Stewart
Resigned: 16 January 2009
Appointed Date: 11 June 2004
43 years old

ABBOTSHALL HOMES LIMITED Events

23 Dec 2016
Satisfaction of charge 1 in full
23 Dec 2016
Satisfaction of charge SC1819610012 in full
17 Nov 2016
Satisfaction of charge 9 in full
17 Nov 2016
Satisfaction of charge 7 in full
17 Nov 2016
Satisfaction of charge 10 in full
...
... and 84 more events
12 Mar 1998
Secretary resigned
12 Mar 1998
New secretary appointed;new director appointed
10 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1998
Secretary resigned
07 Jan 1998
Incorporation

ABBOTSHALL HOMES LIMITED Charges

10 June 2016
Charge code SC18 1961 0012
Delivered: 13 June 2016
Status: Satisfied on 23 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
30 April 2007
Standard security
Delivered: 4 May 2007
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 1.336 acres or thereby lying to…
30 April 2007
Standard security
Delivered: 4 May 2007
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying on the west side of ferrard road, kirkcaldy…
7 November 2005
Standard security
Delivered: 18 November 2005
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: That area of ground extending to 3.2391 acres or thereby…
15 October 2004
Standard security
Delivered: 26 October 2004
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 4.4345 hectares at beaufort drive, glenrothes.
8 October 2004
Standard security
Delivered: 13 October 2004
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Areas 2 and 3 at seafield, kirkcaldy.
6 April 2004
Standard security
Delivered: 14 April 2004
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Area 1 at seafield, kirkcaldy, fife.
15 January 2004
Standard security
Delivered: 20 January 2004
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at seafield, kirkcaldy.
26 June 2001
Standard security
Delivered: 2 July 2001
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 24.536 acres at cadham road, glenrothes, fife.
17 July 2000
Standard security
Delivered: 21 July 2000
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 oswald road, kirkcaldy.
20 April 1999
Standard security
Delivered: 23 April 1999
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 4.317 hectares at foxton drive, glenrothes fife.
22 January 1999
Bond & floating charge
Delivered: 1 February 1999
Status: Satisfied on 23 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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