ALFRED STEWART PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3EN

Company number SC055625
Status Active
Incorporation Date 9 May 1974
Company Type Private Limited Company
Address 21 YORK PLACE, EDINBURGH, EH1 3EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of ALFRED STEWART PROPERTIES LIMITED are www.alfredstewartproperties.co.uk, and www.alfred-stewart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Alfred Stewart Properties Limited is a Private Limited Company. The company registration number is SC055625. Alfred Stewart Properties Limited has been working since 09 May 1974. The present status of the company is Active. The registered address of Alfred Stewart Properties Limited is 21 York Place Edinburgh Eh1 3en. . CAMPBELL, Thomas Ritchie is a Director of the company. PORTER, Emma Sarah Louise is a Director of the company. Secretary FRANKS, Clive Richard Michael has been resigned. Secretary HAY, Fiona Dubois has been resigned. Secretary MASSON, Alexander William has been resigned. Secretary SPARLING, Brian David has been resigned. Secretary STEWART, Barbara Jane has been resigned. Secretary STEWART, Garry Richmond has been resigned. Director ARCHER, Margaret Taylor has been resigned. Director BRUCE, Gifford William has been resigned. Director FRANKS, Clive Richard Michael has been resigned. Director GRIFFIN, Leonie has been resigned. Director MACKENZIE, Sheena Anne has been resigned. Director PIEROTTI, Roano Dorian has been resigned. Director STEWART, Alfred George Denholm has been resigned. Director STEWART, Barbara Jane has been resigned. Director STEWART, Calum Roderick Renton has been resigned. Director STEWART, Garry Richmond has been resigned. Director STEWART, Linden Jane has been resigned. Director STEWART, Lynne Ross has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAMPBELL, Thomas Ritchie
Appointed Date: 09 April 2015
85 years old
Director
PORTER, Emma Sarah Louise
Appointed Date: 21 January 2015
54 years old

Resigned Directors

Secretary
FRANKS, Clive Richard Michael
Resigned: 30 November 2011
Appointed Date: 25 November 2008
Secretary
HAY, Fiona Dubois
Resigned: 25 November 2008
Appointed Date: 01 January 2001
Secretary
MASSON, Alexander William
Resigned: 24 January 2000
Appointed Date: 21 July 1999
Secretary
SPARLING, Brian David
Resigned: 31 December 2000
Appointed Date: 07 February 2000
Secretary
STEWART, Barbara Jane
Resigned: 01 April 1999
Appointed Date: 22 February 1995
Secretary
STEWART, Garry Richmond
Resigned: 22 February 1995
Director
ARCHER, Margaret Taylor
Resigned: 06 February 2008
Appointed Date: 01 August 2005
94 years old
Director
BRUCE, Gifford William
Resigned: 09 April 2015
Appointed Date: 25 November 2008
70 years old
Director
FRANKS, Clive Richard Michael
Resigned: 10 November 2014
Appointed Date: 25 November 2008
71 years old
Director
GRIFFIN, Leonie
Resigned: 01 February 2008
Appointed Date: 27 July 2005
57 years old
Director
MACKENZIE, Sheena Anne
Resigned: 28 July 2005
Appointed Date: 12 May 2005
65 years old
Director
PIEROTTI, Roano Dorian
Resigned: 26 January 2015
Appointed Date: 25 November 2008
65 years old
Director
STEWART, Alfred George Denholm
Resigned: 25 November 2008
88 years old
Director
STEWART, Barbara Jane
Resigned: 01 April 1999
Appointed Date: 18 March 1993
88 years old
Director
STEWART, Calum Roderick Renton
Resigned: 12 December 1994
Appointed Date: 14 January 1991
58 years old
Director
STEWART, Garry Richmond
Resigned: 12 December 1994
62 years old
Director
STEWART, Linden Jane
Resigned: 01 February 2008
Appointed Date: 27 July 2005
59 years old
Director
STEWART, Lynne Ross
Resigned: 31 December 1989

ALFRED STEWART PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 14 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
05 Dec 2015
Compulsory strike-off action has been discontinued
03 Dec 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 141 more events
31 Mar 1988
Return made up to 31/12/86; full list of members
31 Mar 1988
Return made up to 31/12/86; full list of members
12 Jun 1986
Return made up to 24/10/85; full list of members
01 Aug 1985
Articles of association
09 May 1974
Incorporation

ALFRED STEWART PROPERTIES LIMITED Charges

24 December 2003
Standard security
Delivered: 9 January 2004
Status: Satisfied on 7 December 2005
Persons entitled: Trustees of Alfred Stewart Properties Limited Executive Pension Plan
Description: 27.5 hectares of land at duloch, by dunfermline, fife…
26 July 2002
Standard security
Delivered: 5 August 2002
Status: Satisfied on 12 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying generally to the south of aberdour…
4 July 2002
Standard security
Delivered: 23 July 2002
Status: Satisfied on 12 January 2006
Persons entitled: Alfred Stewart Properties Limited Executive Pension Plan
Description: 6.92 hectares of land at longriggs, masterton road…
7 April 1997
Bond & floating charge
Delivered: 14 April 1997
Status: Satisfied on 9 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 December 1996
Bond & floating charge
Delivered: 30 December 1996
Status: Satisfied on 24 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 December 1996
Bond & floating charge
Delivered: 24 December 1996
Status: Satisfied on 24 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 March 1990
Standard security
Delivered: 16 April 1990
Status: Satisfied on 22 November 1991
Persons entitled: Ian Sinclair Harley and Others
Description: Two acres of ground extending to 15.88 acres and 1000TH…
25 January 1982
Assignation
Delivered: 1 February 1982
Status: Satisfied on 12 April 1983
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Deposit receipt no B1174894 dated 09-10-1981 in the sum of…

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