ASHFORD LAND LTD.
EDINBURGH NEWCO (540) LIMITED

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

Company number SC180806
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 38 THISTLE STREET, EDINBURGH, EH2 1EN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASHFORD LAND LTD. are www.ashfordland.co.uk, and www.ashford-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ashford Land Ltd is a Private Limited Company. The company registration number is SC180806. Ashford Land Ltd has been working since 20 November 1997. The present status of the company is Active. The registered address of Ashford Land Ltd is 38 Thistle Street Edinburgh Eh2 1en. . SMITH, Andrew Robertson is a Director of the company. SMITH, Esmond Robert is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
SMITH, Andrew Robertson
Appointed Date: 11 April 2001
45 years old
Director
SMITH, Esmond Robert
Appointed Date: 18 February 1998
74 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 May 2014
Appointed Date: 16 May 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2008
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 18 February 1998
Appointed Date: 20 November 1997

Persons With Significant Control

Mr Esmond Robert Smith
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

ASHFORD LAND LTD. Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
23 Feb 1999
Return made up to 20/11/98; full list of members
19 Feb 1999
Accounting reference date extended from 30/11/98 to 31/12/98
24 Feb 1998
Director resigned
23 Feb 1998
New director appointed
20 Nov 1997
Incorporation

ASHFORD LAND LTD. Charges

27 August 2002
Bond & floating charge
Delivered: 5 September 2002
Status: Satisfied on 15 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 April 2001
Standard security
Delivered: 1 May 2001
Status: Satisfied on 1 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 hill street, edinburgh.
2 April 2001
Standard security
Delivered: 11 April 2001
Status: Satisfied on 29 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40-44 thistle street, edinburgh.
15 December 1999
Bond & floating charge
Delivered: 20 December 1999
Status: Satisfied on 14 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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