BELGRAVE HOMES (SCOTLAND) LIMITED
SEABRASS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3AT

Company number SC184513
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 69A DEAN PATH, EDINBURGH, EH4 3AT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 5,000 . The most likely internet sites of BELGRAVE HOMES (SCOTLAND) LIMITED are www.belgravehomesscotland.co.uk, and www.belgrave-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Belgrave Homes Scotland Limited is a Private Limited Company. The company registration number is SC184513. Belgrave Homes Scotland Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Belgrave Homes Scotland Limited is 69a Dean Path Edinburgh Eh4 3at. . MACKIE, Alexander Wilson is a Secretary of the company. MACKIE, Alexander Wilson is a Director of the company. MACKIE, Diane Alice is a Director of the company. Secretary DANIEL, Audrey has been resigned. Nominee Secretary REID, Brian has been resigned. Director BURDEN, Margaret Dodds has been resigned. Director DANIEL, Audrey has been resigned. Director JACK, Gary has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCULLY, Ian Stanley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACKIE, Alexander Wilson
Appointed Date: 09 January 2004
Director
MACKIE, Alexander Wilson
Appointed Date: 09 January 2004
71 years old
Director
MACKIE, Diane Alice
Appointed Date: 09 January 2004
69 years old

Resigned Directors

Secretary
DANIEL, Audrey
Resigned: 09 January 2004
Appointed Date: 27 April 1998
Nominee Secretary
REID, Brian
Resigned: 27 April 1998
Appointed Date: 03 April 1998
Director
BURDEN, Margaret Dodds
Resigned: 09 January 2004
Appointed Date: 27 April 1998
83 years old
Director
DANIEL, Audrey
Resigned: 09 January 2004
Appointed Date: 27 April 1998
66 years old
Director
JACK, Gary
Resigned: 18 July 2002
Appointed Date: 17 August 2001
64 years old
Nominee Director
MABBOTT, Stephen
Resigned: 27 April 1998
Appointed Date: 03 April 1998
75 years old
Director
MCCULLY, Ian Stanley
Resigned: 09 January 2004
Appointed Date: 18 July 2002
64 years old

Persons With Significant Control

Mr Alex Wilson Mackie
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Diane Alice Mackie
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BELGRAVE HOMES (SCOTLAND) LIMITED Events

26 Apr 2017
Confirmation statement made on 3 April 2017 with updates
06 Sep 2016
Accounts for a small company made up to 30 November 2015
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,000
04 Sep 2015
Accounts for a small company made up to 30 November 2014
17 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5,000
...
... and 71 more events
28 Apr 1998
£ nc 100/1000 27/04/98
28 Apr 1998
Registered office changed on 28/04/98 from: 5 logie mill edinburgh EH7 4HH
28 Apr 1998
Director resigned
28 Apr 1998
Secretary resigned
03 Apr 1998
Incorporation

BELGRAVE HOMES (SCOTLAND) LIMITED Charges

23 July 2001
Standard security
Delivered: 30 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 853 square metres of ground at dean path, edinburgh.
5 July 2001
Bond & floating charge
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 March 2001
Floating charge
Delivered: 5 April 2001
Status: Satisfied on 23 July 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 March 2001
Standard security
Delivered: 9 April 2001
Status: Satisfied on 23 August 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground of 853 square metres at dean path, edinburgh.
21 March 2001
Standard security
Delivered: 30 March 2001
Status: Satisfied on 23 August 2001
Persons entitled: The Dean Cemetry Trust Limited
Description: Area of ground extending to 853 square metres or bounded…

Similar Companies

BELGRAVE HOMES (BURGHFIELD COMMON) LIMITED BELGRAVE HOMES (MAIDENHEAD) LIMITED BELGRAVE HOMES LIMITED BELGRAVE HOTEL (TENBY) LIMITED(THE) BELGRAVE HOTEL LTD. BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED BELGRAVE HOUSE DEVELOPMENTS LIMITED