ASHFORD ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1EN

Company number SC172382
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address 38 THISTLE STREET, EDINBURGH, EH2 1EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASHFORD ESTATES LIMITED are www.ashfordestates.co.uk, and www.ashford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ashford Estates Limited is a Private Limited Company. The company registration number is SC172382. Ashford Estates Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Ashford Estates Limited is 38 Thistle Street Edinburgh Eh2 1en. . SMITH, Andrew Robertson is a Director of the company. SMITH, Charles Esmond is a Director of the company. SMITH, Esmond Robert is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MACQUARIE, Charles Richard has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MACQUARIE, Charles Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SMITH, Andrew Robertson
Appointed Date: 11 April 2001
45 years old
Director
SMITH, Charles Esmond
Appointed Date: 31 October 2001
48 years old
Director
SMITH, Esmond Robert
Appointed Date: 17 February 1997
74 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Secretary
MACQUARIE, Charles Richard
Resigned: 13 March 2000
Appointed Date: 17 February 1997
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 September 2014
Appointed Date: 16 May 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2008
Appointed Date: 13 March 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Director
MACQUARIE, Charles Richard
Resigned: 13 March 2000
Appointed Date: 17 February 1997
72 years old

ASHFORD ESTATES LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Feb 2016
Director's details changed for Esmond Robert Smith on 13 November 2015
...
... and 90 more events
24 Feb 1997
Secretary resigned
24 Feb 1997
New secretary appointed;new director appointed
24 Feb 1997
Director resigned
24 Feb 1997
New director appointed
17 Feb 1997
Incorporation

ASHFORD ESTATES LIMITED Charges

24 September 2004
Standard security
Delivered: 30 September 2004
Status: Satisfied on 15 January 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The subjects known as 8 roxburgh place, edinburgh (title…
23 September 2004
Standard security
Delivered: 30 September 2004
Status: Satisfied on 15 January 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The subjects known as 10-14 manor place, edinburgh (title…
20 September 2004
Standard security
Delivered: 27 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Stewart house, 20 & 22 north west thistle street lane…
10 September 2004
Rental assignation
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the right, title and interest of the borrower in and to…
12 July 2004
Standard security
Delivered: 16 July 2004
Status: Satisfied on 15 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 roxburgh place, edinburgh.
6 September 2002
Standard security
Delivered: 24 September 2002
Status: Satisfied on 15 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The office premises known as and forming 10, 12 and 14…
6 September 2002
Standard security
Delivered: 21 September 2002
Status: Satisfied on 15 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property bounded by north west thistle street lane…
27 August 2002
Bond & floating charge
Delivered: 5 September 2002
Status: Satisfied on 17 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 December 2001
Standard security
Delivered: 28 December 2001
Status: Satisfied on 29 August 2002
Persons entitled: Aib Group PLC
Description: Stewart house, 20 north west thistle street lane, edinburgh.
13 December 2001
Standard security
Delivered: 17 December 2001
Status: Satisfied on 20 April 2002
Persons entitled: Aib Group (UK) PLC
Description: 40-44 thistle street, edinburgh.
21 November 2001
Floating charge
Delivered: 30 November 2001
Status: Satisfied on 4 September 2002
Persons entitled: Aib Group UK PLC
Description: Undertaking and all property and assets present and future…
21 October 1999
Standard security
Delivered: 2 November 1999
Status: Satisfied on 13 April 2002
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at north west thistle street, edinburgh.
25 November 1998
Standard security
Delivered: 1 December 1998
Status: Satisfied on 13 April 2002
Persons entitled: Tsb Bank Scotland PLC
Description: 89 main street,davidson's mains,edinburgh.
18 November 1997
Standard security
Delivered: 20 November 1997
Status: Satisfied on 13 April 2002
Persons entitled: Tsb Bank Scotland PLC
Description: 24 manor place, edinburgh.
7 August 1997
Standard security
Delivered: 12 August 1997
Status: Satisfied on 13 April 2002
Persons entitled: Tsb Bank Scotland PLC
Description: 24 drumsheugh gardens,edinburgh.
28 June 1997
Bond & floating charge
Delivered: 16 July 1997
Status: Satisfied on 20 April 2002
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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