BANKHEAD LAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DH

Company number SC399360
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 13 MANOR PLACE, EDINBURGH, EH3 7DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4 . The most likely internet sites of BANKHEAD LAND LIMITED are www.bankheadland.co.uk, and www.bankhead-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Bankhead Land Limited is a Private Limited Company. The company registration number is SC399360. Bankhead Land Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Bankhead Land Limited is 13 Manor Place Edinburgh Eh3 7dh. . HAMILTON, Duncan John is a Secretary of the company. CLIFF, Alexander Talbot is a Director of the company. HAMILTON, Duncan John is a Director of the company. HAMILTON, Emma Davina is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMILTON, Duncan John
Appointed Date: 11 May 2011
Director
CLIFF, Alexander Talbot
Appointed Date: 11 May 2011
58 years old
Director
HAMILTON, Duncan John
Appointed Date: 11 May 2011
43 years old
Director
HAMILTON, Emma Davina
Appointed Date: 06 June 2012
45 years old

Persons With Significant Control

Mr Duncan John Hamilton
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Plum Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKHEAD LAND LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4
12 May 2016
Director's details changed for Mrs Emma Davina Hamilton on 1 January 2016
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 10 more events
08 Apr 2013
Appointment of Mrs Emma Davina Hamilton as a director
06 Aug 2012
Total exemption small company accounts made up to 31 May 2012
14 May 2012
Annual return made up to 11 May 2012 with full list of shareholders
06 Aug 2011
Particulars of a mortgage or charge / charge no: 1
11 May 2011
Incorporation

BANKHEAD LAND LIMITED Charges

27 July 2011
Standard security
Delivered: 6 August 2011
Status: Satisfied on 26 November 2015
Persons entitled: Bank of Scotland PLC
Description: Preston works mid road prestonpans.

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