BEAVERHALL PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC083583
Status Active
Incorporation Date 20 June 1983
Company Type Private Limited Company
Address 10 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
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 eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BEAVERHALL PROPERTIES LIMITED are www.beaverhallproperties.co.uk, and www.beaverhall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Beaverhall Properties Limited is a Private Limited Company. The company registration number is SC083583. Beaverhall Properties Limited has been working since 20 June 1983. The present status of the company is Active. The registered address of Beaverhall Properties Limited is 10 Beaverhall Road Edinburgh Eh7 4je. . RAE, Alistair James is a Secretary of the company. RAE, Alistair James is a Director of the company. RAE, Alun James is a Director of the company. Secretary RAE, David Bolton has been resigned. Secretary RAE, Linda Ann has been resigned. Director RAE, David Bolton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAE, Alistair James
Appointed Date: 10 September 2003
Director
RAE, Alistair James

79 years old
Director
RAE, Alun James
Appointed Date: 01 December 1999
51 years old

Resigned Directors

Secretary
RAE, David Bolton
Resigned: 30 November 1993
Secretary
RAE, Linda Ann
Resigned: 10 September 2003
Appointed Date: 30 November 1993
Director
RAE, David Bolton
Resigned: 30 November 1993
76 years old

Persons With Significant Control

Mr Alistair James Rae
Notified on: 8 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

BEAVERHALL PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Compulsory strike-off action has been discontinued
06 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016
Director's details changed for Alistair James Rae on 15 April 2015
...
... and 73 more events
21 Mar 1989
Return made up to 31/12/88; full list of members
16 Feb 1988
Return made up to 24/12/87; full list of members
16 Feb 1988
Full accounts made up to 31 March 1987
16 Feb 1987
Full accounts made up to 31 March 1986
16 Feb 1987
Return made up to 18/09/86; full list of members

BEAVERHALL PROPERTIES LIMITED Charges

28 October 1996
Standard security
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 beaverhall road,edinburgh.;.
7 June 1989
Standard security
Delivered: 15 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse units numbers 14, 16 and 18 dunedin street…
6 October 1986
Standard security
Delivered: 10 October 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26/5 avon road, edinburgh with covered parking stance no 5…
30 May 1986
Bond & floating charge
Delivered: 10 June 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 May 1986
Letter of offset
Delivered: 10 June 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances at credit of the bank in the name of company.
18 July 1984
Standard security
Delivered: 25 July 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8A and 10, beaverhall road, edinburgh.

Similar Companies

BEAVERGOLD LTD BEAVERHALL HOLIDAY LETS LIMITED BEAVERHAM LIMITED BEAVERHILL LIMITED BEAVERIDGE LIMITED BEAVERLAND LIMITED BEAVERLODGE FARMS LTD