ASCENDANT PROPERTY INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4BH
Company number SC488386
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 4/4 EAST LONDON STREET, EDINBURGH, EH7 4BH
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 eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 17 January 2017 GBP 525,000 ; Registration of charge SC4883860007, created on 9 December 2016; Registration of charge SC4883860006, created on 5 December 2016. The most likely internet sites of ASCENDANT PROPERTY INVESTMENTS LIMITED are www.ascendantpropertyinvestments.co.uk, and www.ascendant-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ascendant Property Investments Limited is a Private Limited Company. The company registration number is SC488386. Ascendant Property Investments Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Ascendant Property Investments Limited is 4 4 East London Street Edinburgh Eh7 4bh. . HAYWORTH, Andrew Kenneth is a Director of the company. HAYWORTH, Beth Marion is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAYWORTH, Andrew Kenneth
Appointed Date: 07 October 2014
39 years old

Director
HAYWORTH, Beth Marion
Appointed Date: 07 October 2014
35 years old

Persons With Significant Control

Lorna Cameron Hayworth
Notified on: 7 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Beth Marion Hayworth
Notified on: 7 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCENDANT PROPERTY INVESTMENTS LIMITED Events

23 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 525,000

19 Dec 2016
Registration of charge SC4883860007, created on 9 December 2016
07 Dec 2016
Registration of charge SC4883860006, created on 5 December 2016
28 Nov 2016
Registration of charge SC4883860005, created on 20 November 2016
08 Nov 2016
Registration of charge SC4883860004, created on 28 October 2016
...
... and 8 more events
30 Jul 2015
Statement of capital following an allotment of shares on 8 June 2015
  • GBP 325,000

16 Dec 2014
Statement of capital following an allotment of shares on 29 November 2014
  • GBP 175,000

16 Dec 2014
Change of share class name or designation
16 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ASCENDANT PROPERTY INVESTMENTS LIMITED Charges

9 December 2016
Charge code SC48 8386 0007
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited (Incorporated Under the Companies Act 06749498)
Description: All and whole the subjects known as and forming 11 willow…
5 December 2016
Charge code SC48 8386 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited (06749498)
Description: The subjects known as and forming 167 mallaig road, glasgow…
20 November 2016
Charge code SC48 8386 0005
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited (Incorporated Under the Companies Act in England (Registered Number 06749498)
Description: All and whole the subjects known as and forming 19 iris…
28 October 2016
Charge code SC48 8386 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited (Incorporated Under the Companies Act 06749498)
Description: All and whole the subjects known as and forming 1417 2/2…
3 May 2016
Charge code SC48 8386 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 1/2, 25 easterhill street, glasgow LAN192782.
22 December 2015
Charge code SC48 8386 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 1) all and whole 218 chirnside road, glasgow GLA41645 2)…
16 December 2015
Charge code SC48 8386 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…