BARRATT EAST SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DH

Company number SC078213
Status Active
Incorporation Date 5 April 1982
Company Type Private Limited Company
Address TELFORD HOUSE, 3 MID NEW CULTINS, EDINBURGH, MIDLOTHIAN, EH11 4DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of BARRATT EAST SCOTLAND LIMITED are www.barratteastscotland.co.uk, and www.barratt-east-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Aberdour Rail Station is 9.2 miles; to Burntisland Rail Station is 9.7 miles; to Rosyth Rail Station is 9.8 miles; to Kinghorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barratt East Scotland Limited is a Private Limited Company. The company registration number is SC078213. Barratt East Scotland Limited has been working since 05 April 1982. The present status of the company is Active. The registered address of Barratt East Scotland Limited is Telford House 3 Mid New Cultins Edinburgh Midlothian Eh11 4dh. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CONDIE, Alison is a Director of the company. MCLEOD, Douglas is a Director of the company. PHILLIPS, Richard James is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary MITCHELL, Iain Macgregor has been resigned. Secretary WALSH, James Mcleod has been resigned. Director BARCLAY, James Murray has been resigned. Director BUCHANAN, Thomas has been resigned. Director COOPER, Neil has been resigned. Director CRUICKSHANKS, Thomas has been resigned. Director DONNACHIE, Michael has been resigned. Director DOWNIE, David has been resigned. Director GUEST, Robin Martin has been resigned. Director HARRIS, Alistair Campbell has been resigned. Director HILL, Christine Margaret has been resigned. Director LEITH, Brian James has been resigned. Director MACLEAN, George has been resigned. Director MCEWAN, Crawford Mckinnon has been resigned. Director MELVILLE, Gordon has been resigned. Director MITCHELL, Iain Macgregor has been resigned. Director NORTON, Michael has been resigned. Director WATT, Dennis Watson has been resigned. Director WHITSON, Roy Carrick Pitt has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 13 June 2011

Director
CONDIE, Alison
Appointed Date: 18 June 2009
54 years old

Director
MCLEOD, Douglas
Appointed Date: 18 June 2009
72 years old

Director
PHILLIPS, Richard James
Appointed Date: 01 January 2009
53 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 18 June 2009

Secretary
MITCHELL, Iain Macgregor
Resigned: 31 January 1996

Secretary
WALSH, James Mcleod
Resigned: 18 June 2009
Appointed Date: 01 February 1996

Director
BARCLAY, James Murray
Resigned: 30 November 2002
Appointed Date: 01 February 2001
80 years old

Director
BUCHANAN, Thomas
Resigned: 30 September 2001
Appointed Date: 22 September 1997
67 years old

Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old

Director
CRUICKSHANKS, Thomas
Resigned: 30 September 2001
Appointed Date: 03 May 1999
75 years old

Director
DONNACHIE, Michael
Resigned: 30 June 1997
85 years old

Director
DOWNIE, David
Resigned: 26 February 1999
Appointed Date: 01 July 1997
79 years old

Director
GUEST, Robin Martin
Resigned: 30 June 2008
Appointed Date: 01 December 2002
78 years old

Director
HARRIS, Alistair Campbell
Resigned: 30 April 1999
76 years old

Director
HILL, Christine Margaret
Resigned: 10 May 1996
Appointed Date: 03 July 1990
79 years old

Director
LEITH, Brian James
Resigned: 23 November 1989
79 years old

Director
MACLEAN, George
Resigned: 31 December 1989
87 years old

Director
MCEWAN, Crawford Mckinnon
Resigned: 30 April 2001
Appointed Date: 30 October 2000
74 years old

Director
MELVILLE, Gordon
Resigned: 30 April 2001
Appointed Date: 01 July 1997
71 years old

Director
MITCHELL, Iain Macgregor
Resigned: 01 September 1992
89 years old

Director
NORTON, Michael
Resigned: 31 December 1999
84 years old

Director
WATT, Dennis Watson
Resigned: 03 March 1997
74 years old

Director
WHITSON, Roy Carrick Pitt
Resigned: 30 September 2000
Appointed Date: 01 July 1997
77 years old

Persons With Significant Control

Barratt Norwich Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRATT EAST SCOTLAND LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 132 more events
08 Sep 1986
Return made up to 20/11/85; full list of members

25 Aug 1986
Full accounts made up to 30 June 1985
10 Oct 1985
Accounts made up to 30 June 1984
13 Sep 1982
Accounts made up to 30 June 1982
05 Apr 1982
Certificate of incorporation

BARRATT EAST SCOTLAND LIMITED Charges

5 July 1994
Bond & floating charge
Delivered: 20 July 1994
Status: Satisfied on 12 September 1996
Persons entitled: Barratt Developments PLC
Description: Undertaking and all property and assets present and future…
5 July 1994
Bond & floating charge
Delivered: 20 July 1994
Status: Satisfied on 26 September 1996
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
2 December 1991
Standard security
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: Scottish Homes
Description: 2 areas marked site "b" & "c" extending to 5.613 hectares…
11 September 1991
Standard security
Delivered: 1 October 1991
Status: Satisfied on 17 December 1993
Persons entitled: Lloyds Bank PLC as Agent and Trustee
Description: 3 acres of ground at priesthill glasgow.
30 April 1991
Bond & floating charge
Delivered: 15 May 1991
Status: Satisfied on 25 July 1994
Persons entitled: Barratt Developments PLC
Description: Undertaking and all property and assets present and future…
30 April 1991
Guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 17 December 1993
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
30 April 1991
Bond & floating charge
Delivered: 15 May 1991
Status: Satisfied on 17 December 1993
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
24 February 1987
Standard security
Delivered: 26 February 1987
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 1, meadowbrook estate, quarriers village, bridge of…
30 January 1987
Standard security
Delivered: 18 February 1987
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 56 lochwood estate glasgow.
30 January 1987
Standard security
Delivered: 18 February 1987
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 55 lochwood estate glasgow.
12 January 1987
Standard security
Delivered: 23 January 1987
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 193 glenmuir estate glasgow.
10 July 1986
Standard security
Delivered: 24 July 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Ground floor flat number 20 (otherwise 53/4) kent road…
10 July 1986
Standard security
Delivered: 24 July 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Ground floor flat number 23 (number 53/3) kent road glasgow.
27 June 1986
Standard security
Delivered: 8 July 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 115 dunedin gardens development pilton edinburgh.
27 June 1986
Standard security
Delivered: 8 July 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 1 maritime court, leith.
27 June 1986
Standard security
Delivered: 8 July 1986
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 5 of the maritime court dev leith.
28 May 1986
Standard security
Delivered: 5 June 1986
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 1 of the dunedin gardens development at west pilton…
28 May 1986
Standard security
Delivered: 5 June 1986
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 3 dunedin gardens dev west pilton edinburgh.
3 April 1986
Standard security
Delivered: 16 April 1986
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 15 lochwood estate south rogerfield glasgow.
3 April 1986
Standard security
Delivered: 16 April 1986
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 13 lochwood estate, south rogerfield glasgow.
24 December 1985
Standard security
Delivered: 6 January 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 4 of the maritime court development at leith…
24 December 1985
Standard security
Delivered: 6 January 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 8 of maritime court dev leith.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 15 glenmuir estate priesthill glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 14 at glenmuir estate priesthill, glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 13 at glenmuir estate, priesthill glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 12, glenmuir estate, priesthill glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 11 glenmuir estate priesthill glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 10 at glenmuir estate priesthill glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 9 glenmuir estate glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Service LTD
Description: Plot 8 at glenmuir estate, priesthill glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 7 at glenmuir estate, priesthill glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 6 at glenmuir estate, priesthill glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 5 glenmuir estate priesthill.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot number 4 at glenmuir estate, priesthill glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 3 glenmuir estate priesthill glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot number 2 at glenmuir estate, priesthill, glasgow.
25 November 1985
Standard security
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot no 1 glenmuir estate priesthill glasgow.
1 July 1985
Standard security
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 46 maritime court leith.
1 July 1985
Standard security
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plots 43, 44 & 45 of the glenmuir development at…
1 July 1985
Standard security
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plots no 17 & 18 dunedin gardens, edinburgh.
1 July 1985
Standard security
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Flat 4 of the barclay green development at kilmarnock.
13 June 1985
Standard security
Delivered: 18 June 1985
Status: Outstanding
Persons entitled: The City of Glasgow District Council
Description: Five blocks of flated dwellinghouses in househillmuir road…
5 March 1985
Standard security
Delivered: 7 March 1985
Status: Outstanding
Persons entitled: Glenrothes Development Corporation
Description: Area of ground containing 0.425 hectares together with…
7 December 1982
Floating charge
Delivered: 13 December 1982
Status: Satisfied on 9 March 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…