AUCHENDRANE ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA
Company number SC023652
Status Active
Incorporation Date 10 December 1945
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 46,000 . The most likely internet sites of AUCHENDRANE ESTATES LIMITED are www.auchendraneestates.co.uk, and www.auchendrane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. Auchendrane Estates Limited is a Private Limited Company. The company registration number is SC023652. Auchendrane Estates Limited has been working since 10 December 1945. The present status of the company is Active. The registered address of Auchendrane Estates Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . GALBRAITH, James Muir Paget is a Secretary of the company. GALBRAITH, Charles William is a Director of the company. GALBRAITH, James Muir Paget is a Director of the company. STRATHCLYDE, Jane, Lady is a Director of the company. STRATHCLYDE, Thomas, The Right Honourable is a Director of the company. Secretary ELVY, Anthony Leslie has been resigned. Secretary STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord has been resigned. Director GALBRAITH, David Muir Galloway has been resigned. Director STRATHCLYDE, Thomas, The Right Honourable has been resigned. Director STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GALBRAITH, James Muir Paget
Appointed Date: 01 July 2005
Director
GALBRAITH, Charles William
Appointed Date: 19 July 1991
63 years old
Director
GALBRAITH, James Muir Paget

70 years old
Director
STRATHCLYDE, Jane, Lady
Appointed Date: 02 September 1993
64 years old
Director
STRATHCLYDE, Thomas, The Right Honourable
Appointed Date: 21 February 2013
65 years old

Resigned Directors

Secretary
ELVY, Anthony Leslie
Resigned: 01 July 2005
Appointed Date: 19 July 1991
Secretary
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Resigned: 19 July 1991
Director
GALBRAITH, David Muir Galloway
Resigned: 19 July 1991
97 years old
Director
STRATHCLYDE, Thomas, The Right Honourable
Resigned: 13 May 2010
Appointed Date: 01 May 1998
65 years old
Director
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Resigned: 19 July 1991
65 years old

Persons With Significant Control

The Right Honourable Thomas Strathclyde
Notified on: 17 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUCHENDRANE ESTATES LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Jul 2016
Total exemption full accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 46,000
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 46,000
10 Mar 2015
Total exemption full accounts made up to 31 October 2014
...
... and 85 more events
16 Jan 1987
Return made up to 18/05/85; full list of members
16 Jan 1987
Return made up to 18/05/85; full list of members
07 Nov 1986
Full accounts made up to 30 November 1984
15 Dec 1983
Articles of association
10 Dec 1945
Incorporation

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