ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED
EDINBURGH WILBURN LONGMAN DRIVE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC277641
Status Liquidation
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
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 seventy-four events have happened. The last three records are Satisfaction of charge 2 in full; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED are www.argylldevelopmentslongmandrive.co.uk, and www.argyll-developments-longman-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Argyll Developments Longman Drive Limited is a Private Limited Company. The company registration number is SC277641. Argyll Developments Longman Drive Limited has been working since 20 December 2004. The present status of the company is Liquidation. The registered address of Argyll Developments Longman Drive Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. Secretary CAMERON, James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director BURNS, Patrick has been resigned. Director BURNS, Patrick has been resigned. Director MUIR, Marjory Bremner has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old

Director
GRANT, Alexander James
Appointed Date: 01 May 2008
64 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012

Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 09 March 2006

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 20 December 2004

Director
BURNS, Patrick
Resigned: 28 November 2007
Appointed Date: 01 November 2006
73 years old

Director
BURNS, Patrick
Resigned: 01 November 2006
Appointed Date: 09 March 2006
73 years old

Director
MUIR, Marjory Bremner
Resigned: 03 March 2009
Appointed Date: 17 December 2007
65 years old

Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 20 May 2005
76 years old

Nominee Director
HMS DIRECTORS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 December 2004

Nominee Director
HMS SECRETARIES LIMITED
Resigned: 20 May 2005
Appointed Date: 20 December 2004

Persons With Significant Control

Tulloch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED Events

26 Apr 2017
Satisfaction of charge 2 in full
21 Dec 2016
Audit exemption subsidiary accounts made up to 30 June 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
...
... and 64 more events
21 Dec 2005
Return made up to 20/12/05; full list of members
  • 363(287) ‐ Registered office changed on 21/12/05

26 May 2005
New director appointed
26 May 2005
Director resigned
26 May 2005
Director resigned
20 Dec 2004
Incorporation

ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED Charges

16 December 2009
Standard security
Delivered: 22 December 2009
Status: Satisfied on 26 April 2017
Persons entitled: Bank of Scotland PLC
Description: 38 longman drive inverness inv 14538.
7 March 2008
Floating charge
Delivered: 14 March 2008
Status: Satisfied on 6 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…