ABBOTSHAUGH PROPERTY LIMITED
EDINBURGH LOTHIAN FIFTY (962) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5BB

Company number SC245895
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 4 DOUGLAS CRESCENT, EDINBURGH, SCOTLAND, EH12 5BB
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-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of ABBOTSHAUGH PROPERTY LIMITED are www.abbotshaughproperty.co.uk, and www.abbotshaugh-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Slateford Rail Station is 1.7 miles; to Burntisland Rail Station is 7.5 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotshaugh Property Limited is a Private Limited Company. The company registration number is SC245895. Abbotshaugh Property Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Abbotshaugh Property Limited is 4 Douglas Crescent Edinburgh Scotland Eh12 5bb. . HAMILTON, Jean Elizabeth is a Secretary of the company. HAMILTON, David James Cochran is a Director of the company. HAMILTON, James Foulds Watson is a Director of the company. HAMILTON, Jean Elizabeth is a Director of the company. Nominee Secretary BURNESS has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Jean Elizabeth
Appointed Date: 09 April 2003
Director
HAMILTON, David James Cochran
Appointed Date: 09 April 2003
63 years old
Director
HAMILTON, James Foulds Watson
Appointed Date: 09 April 2003
88 years old
Director
HAMILTON, Jean Elizabeth
Appointed Date: 09 April 2003
60 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 09 April 2003
Appointed Date: 18 March 2003
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 09 April 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Miss Jean Elizabeth Hamilton
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Cochran Hamilton
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTSHAUGH PROPERTY LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Satisfaction of charge 3 in full
10 Oct 2016
Satisfaction of charge 2 in full
10 Oct 2016
Satisfaction of charge 1 in full
...
... and 49 more events
15 Apr 2003
Memorandum and Articles of Association
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
01 Apr 2003
Company name changed lothian fifty (962) LIMITED\certificate issued on 01/04/03
18 Mar 2003
Incorporation

ABBOTSHAUGH PROPERTY LIMITED Charges

24 June 2016
Charge code SC24 5895 0005
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects on the east side of abbotshaugh…
23 May 2016
Charge code SC24 5895 0004
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
2 November 2004
Standard security
Delivered: 6 November 2004
Status: Satisfied on 25 October 2016
Persons entitled: Scottish Enterprise Forth Valley
Description: That area of ground extending to 0.5162 hectares at abbots…
11 March 2004
Standard security
Delivered: 24 March 2004
Status: Satisfied on 10 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.5162 hectares, abbots road, falkirk.
20 February 2004
Bond & floating charge
Delivered: 25 February 2004
Status: Satisfied on 10 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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