AVONPEAK OFFICES IN LEITH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6BZ

Company number SC440523
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 89 GILES STREET, EDINBURGH, EH6 6BZ
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 nineteen events have happened. The last three records are Second filed CS01 part 5; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AVONPEAK OFFICES IN LEITH LIMITED are www.avonpeakofficesinleith.co.uk, and www.avonpeak-offices-in-leith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Avonpeak Offices in Leith Limited is a Private Limited Company. The company registration number is SC440523. Avonpeak Offices in Leith Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Avonpeak Offices in Leith Limited is 89 Giles Street Edinburgh Eh6 6bz. . BORTHWICK, Ann Ferguson is a Director of the company. BORTHWICK, Morven Margaret is a Director of the company. Director BORTHWICK, Andrew Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BORTHWICK, Ann Ferguson
Appointed Date: 17 January 2013
69 years old
Director
BORTHWICK, Morven Margaret
Appointed Date: 09 July 2014
40 years old

Resigned Directors

Director
BORTHWICK, Andrew Graham
Resigned: 01 December 2014
Appointed Date: 17 January 2013
71 years old

Persons With Significant Control

Mrs Ann Borthwick
Notified on: 5 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONPEAK OFFICES IN LEITH LIMITED Events

19 Aug 2016
Second filed CS01 part 5
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
24 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 9 more events
22 Sep 2014
Accounts for a dormant company made up to 31 January 2014
02 Sep 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 100
09 Jul 2014
Appointment of Miss Morven Margaret Borthwick as a director
25 Mar 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
17 Jan 2013
Incorporation

AVONPEAK OFFICES IN LEITH LIMITED Charges

31 December 2014
Charge code SC44 0523 0006
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2 gordon terrace, south craigmillar park, edinburgh and…
31 December 2014
Charge code SC44 0523 0005
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Ground and first floors of 52 - 57 timberbush, leith…
31 December 2014
Charge code SC44 0523 0004
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 27, 28, 29, 30, 31 and 32 maritime street, edinburgh. Title…
31 December 2014
Charge code SC44 0523 0003
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 88-90 giles street, edinburgh. Title number MID126633…
31 December 2014
Charge code SC44 0523 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 99A, 121 and 122 giles street, edinburgh. MID126634…
22 December 2014
Charge code SC44 0523 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Alldermore Bank PLC
Description: Contains floating charge…

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