BEAUFORT PROPERTY COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3QL

Company number SC174716
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address 7 COTTAGE PARK, EDINBURGH, EH4 3QL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Satisfaction of charge 8 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BEAUFORT PROPERTY COMPANY LIMITED are www.beaufortpropertycompany.co.uk, and www.beaufort-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Beaufort Property Company Limited is a Private Limited Company. The company registration number is SC174716. Beaufort Property Company Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Beaufort Property Company Limited is 7 Cottage Park Edinburgh Eh4 3ql. . WARNERS SOLICITORS is a Secretary of the company. STEPHEN, Anne-Martine is a Director of the company. STEPHEN, Melvyn Douglas is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary STEPHEN, Anne-Martine has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director STEPHEN, Melvyn Douglas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WARNERS SOLICITORS
Appointed Date: 17 December 1997
Director
STEPHEN, Anne-Martine
Appointed Date: 17 June 1997
63 years old
Director
STEPHEN, Melvyn Douglas
Appointed Date: 08 May 2001
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 April 1997
Appointed Date: 22 April 1997
Secretary
STEPHEN, Anne-Martine
Resigned: 17 December 1997
Appointed Date: 17 June 1997
Nominee Director
MABBOTT, Stephen
Resigned: 22 April 1997
Appointed Date: 22 April 1997
75 years old
Director
STEPHEN, Melvyn Douglas
Resigned: 17 December 1997
Appointed Date: 17 June 1997
69 years old

Persons With Significant Control

Mr Melvyn Douglas Stephen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne-Martine Stephen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT PROPERTY COMPANY LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
11 Feb 2017
Satisfaction of charge 8 in full
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Satisfaction of charge 7 in full
13 Sep 2016
Satisfaction of charge 5 in full
...
... and 78 more events
09 May 1997
Company name changed diamondwatch LIMITED\certificate issued on 12/05/97
07 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1997
Director resigned
06 May 1997
Secretary resigned
22 Apr 1997
Incorporation

BEAUFORT PROPERTY COMPANY LIMITED Charges

10 October 2014
Charge code SC17 4716 0011
Delivered: 14 October 2014
Status: Satisfied on 9 September 2016
Persons entitled: Glen Drummond Investments Limited
Description: 23,25,27 & 29 groathill road south, edinburgh - MID8816…
6 June 2008
Standard security
Delivered: 25 June 2008
Status: Satisfied on 9 September 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 19 south hamilton road, north berwick, east lothian.
2 November 2006
Standard security
Delivered: 9 November 2006
Status: Satisfied on 9 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 6B merchiston park, edinburgh.
3 November 2005
Standard security
Delivered: 4 November 2005
Status: Satisfied on 13 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as struan, bogsbank road, west linton.
3 November 2005
Standard security
Delivered: 4 November 2005
Status: Satisfied on 9 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects 8A braid hills approach, edinburgh.
24 October 2005
Bond & floating charge
Delivered: 8 November 2005
Status: Satisfied on 11 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 January 2005
Standard security
Delivered: 4 February 2005
Status: Satisfied on 13 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground at bogsbank road, west linton (title number…
22 September 2004
Standard security
Delivered: 8 October 2004
Status: Satisfied on 13 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Struan, bogsbank road, west linton PBL2182.
23 May 2003
Standard security
Delivered: 28 May 2003
Status: Satisfied on 9 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8A braid hills approach, edinburgh.
24 December 1999
Standard security
Delivered: 7 January 2000
Status: Satisfied on 12 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area or piece of ground at whitehouse loan, edinburgh.
23 November 1999
Bond & floating charge
Delivered: 26 November 1999
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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