ARBORETUM VILLAGE PROPERTY COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC195541
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address FRP ADVISORY LLP, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Notice of ceasing to act as receiver or manager; Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013; Notice of the appointment of receiver by a holder of a floating charge. The most likely internet sites of ARBORETUM VILLAGE PROPERTY COMPANY LIMITED are www.arboretumvillagepropertycompany.co.uk, and www.arboretum-village-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arboretum Village Property Company Limited is a Private Limited Company. The company registration number is SC195541. Arboretum Village Property Company Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Arboretum Village Property Company Limited is Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . MULGREW, Christine is a Secretary of the company. COUCH, Michael Gordon is a Director of the company. MULGREW, Christine is a Director of the company. Secretary COUCH, Michael Gordon has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MULGREW, Christine has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HOY, Steven Tobias has been resigned. Director MULGREW, Christine has been resigned. Director MULGREW, William Mcmillan has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
MULGREW, Christine
Appointed Date: 01 May 2006
Director
COUCH, Michael Gordon
Appointed Date: 21 April 1999
70 years old
Director
MULGREW, Christine
Appointed Date: 01 May 1999
60 years old

Resigned Directors

Secretary
COUCH, Michael Gordon
Resigned: 30 April 2006
Appointed Date: 01 May 1999
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Secretary
MULGREW, Christine
Resigned: 01 May 1999
Appointed Date: 21 April 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
HOY, Steven Tobias
Resigned: 28 January 2011
Appointed Date: 21 April 1999
69 years old
Director
MULGREW, Christine
Resigned: 01 May 1999
Appointed Date: 21 April 1999
60 years old
Director
MULGREW, William Mcmillan
Resigned: 01 May 1999
Appointed Date: 21 April 1999
61 years old

ARBORETUM VILLAGE PROPERTY COMPANY LIMITED Events

02 Aug 2016
Notice of ceasing to act as receiver or manager
12 Dec 2013
Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
23 Jul 2013
Notice of the appointment of receiver by a holder of a floating charge
22 Jul 2013
Notice of ceasing to act as receiver or manager
21 Mar 2011
Termination of appointment of Steven Hoy as a director
...
... and 51 more events
07 May 1999
New secretary appointed;new director appointed
07 May 1999
New director appointed
07 May 1999
New director appointed
07 May 1999
New director appointed
21 Apr 1999
Incorporation

ARBORETUM VILLAGE PROPERTY COMPANY LIMITED Charges

18 July 2008
Charge over cash sum
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: First fixed charge over the deposit.
18 July 2008
Floating charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: Undertaking & all property & assets present & future…
7 December 2006
Standard security
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: Area of ground on southwest side of scott street &…
22 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: 77 marygate (also known as part of 77 and 79 high street)…
24 August 2006
Standard security
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Helmsley Acceptances LTD
Description: Formerly the bonded warehouse premises lying on the south…
22 August 2006
Debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: Undertaking and all property and assets present and future…
26 August 2004
Standard security
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Brian Warner
Description: Hartrigge lodge, waterside road, jedburgh.
28 June 2004
Standard security
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: William Sanderson
Description: 78 trafalgar lane, edinburgh.
12 November 2003
Standard security
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at trafalgar lane, edinburgh.
3 July 2003
Standard security
Delivered: 7 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 church court cottage, church lane, coldstream.
14 February 2002
Standard security
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Drylaw cottage, 52 groathill road north, edinburgh.
1 August 2001
Standard security
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, 76 trafalgar lane, leith, edinburgh.
26 June 2001
Standard security
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1) workshop, warehouse and store comprising unit number 4…
31 August 2000
Standard security
Delivered: 11 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 47, 49 & 51 bath street, portobello…
30 March 2000
Standard security
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 trafalgar lane, leith, edinburgh.
19 November 1999
Bond & floating charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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