ASHFORD PROPERTY GROUP LIMITED
EDINBURGH NEWCO (697) LIMITED

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

Company number SC224103
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 38 THISTLE STREET, EDINBURGH, EH2 1EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge SC2241030004, created on 1 May 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASHFORD PROPERTY GROUP LIMITED are www.ashfordpropertygroup.co.uk, and www.ashford-property-group.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and two months. Ashford Property Group Limited is a Private Limited Company. The company registration number is SC224103. Ashford Property Group Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Ashford Property Group Limited is 38 Thistle Street Edinburgh Eh2 1en. The company`s financial liabilities are £536.88k. It is £-1539.66k against last year. The cash in hand is £0.98k. It is £-50.38k against last year. And the total assets are £1832.42k, which is £-2531.54k against last year. 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 "Activities of head offices".


ashford property group Key Finiance

LIABILITIES £536.88k
-75%
CASH £0.98k
-99%
TOTAL ASSETS £1832.42k
-59%
All Financial Figures

Current Directors

Director
SMITH, Andrew Robertson
Appointed Date: 08 November 2001
45 years old
Director
SMITH, Esmond Robert
Appointed Date: 08 November 2001
74 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 October 2014
Appointed Date: 16 May 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2008
Appointed Date: 10 October 2001
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 08 November 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Esmond Robert Smith
Notified on: 1 September 2016
74 years old
Nature of control: Has significant influence or control

ASHFORD PROPERTY GROUP LIMITED Events

05 May 2017
Registration of charge SC2241030004, created on 1 May 2017
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 105
12 Oct 2015
Director's details changed for Esmond Robert Smith on 10 October 2015
...
... and 57 more events
16 Nov 2001
New director appointed
13 Nov 2001
Director resigned
13 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
05 Nov 2001
Company name changed newco (697) LIMITED\certificate issued on 05/11/01
10 Oct 2001
Incorporation

ASHFORD PROPERTY GROUP LIMITED Charges

1 May 2017
Charge code SC22 4103 0004
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Brendan Henry O'brien
Description: Stewart house, 20-22 thistle street, northwest lane…
14 August 2013
Charge code SC22 4103 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
10 February 2009
Standard security
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Stewart house, north west thistle street lane, edinburgh.
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…

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