ALFRED STEWART PROPERTY FOUNDATION LIMITED
EDINBURGH EDENPEAK LIMITED

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

Company number SC363663
Status Active
Incorporation Date 6 August 2009
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 fifty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ALFRED STEWART PROPERTY FOUNDATION LIMITED are www.alfredstewartpropertyfoundation.co.uk, and www.alfred-stewart-property-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Alfred Stewart Property Foundation Limited is a Private Limited Company. The company registration number is SC363663. Alfred Stewart Property Foundation Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Alfred Stewart Property Foundation 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 BRIAN REID LTD. has been resigned. Secretary FRANKS, Clive Richard Michael has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BRUCE, Gifford William has been resigned. Director FRANKS, Clive Richard Michael has been resigned. Director MABBOTT, Stephen George has been resigned. Director MABBOTT, Stephen George has been resigned. Director PIEROTTI, Roano Dorian 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
BRIAN REID LTD.
Resigned: 07 August 2009
Appointed Date: 06 August 2009
Secretary
FRANKS, Clive Richard Michael
Resigned: 30 November 2011
Appointed Date: 05 November 2009
Secretary
BRIAN REID LTD.
Resigned: 05 November 2009
Appointed Date: 07 August 2009
Director
BRUCE, Gifford William
Resigned: 09 April 2015
Appointed Date: 05 November 2009
70 years old
Director
FRANKS, Clive Richard Michael
Resigned: 10 November 2014
Appointed Date: 05 November 2009
71 years old
Director
MABBOTT, Stephen George
Resigned: 05 November 2009
Appointed Date: 07 August 2009
75 years old
Director
MABBOTT, Stephen George
Resigned: 07 August 2009
Appointed Date: 06 August 2009
75 years old
Director
PIEROTTI, Roano Dorian
Resigned: 26 January 2015
Appointed Date: 05 November 2009
65 years old

Persons With Significant Control

The Alfred Stewart Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFRED STEWART PROPERTY FOUNDATION LIMITED Events

13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Total exemption small company accounts made up to 30 November 2014
05 Oct 2015
Annual return made up to 6 August 2015
Statement of capital on 2015-10-05
  • GBP 100
16 Apr 2015
Termination of appointment of Roano Dorian Pierotti as a director on 26 January 2015
...
... and 42 more events
12 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Aug 2009
Appointment terminated secretary brian reid LTD.
12 Aug 2009
Appointment terminated director stephen mabbott
12 Aug 2009
Registered office changed on 12/08/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
06 Aug 2009
Incorporation

ALFRED STEWART PROPERTY FOUNDATION LIMITED Charges

3 September 2010
Standard security
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Alfred Stewart Properties Limited
Description: 14 chapel street dunfermline FFE41067.
3 September 2010
Standard security
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Alfred Stewart Properties Limited
Description: St andrews erskine church pilmuir street dunfermline…

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