BERNISDALE INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5JR

Company number SC052969
Status Active
Incorporation Date 30 April 1973
Company Type Private Limited Company
Address 1A ROSEBERY CRESCENT LANE, EDINBURGH, LOTHIAN, EH12 5JR
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 ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BERNISDALE INVESTMENTS LIMITED are www.bernisdaleinvestments.co.uk, and www.bernisdale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Slateford Rail Station is 1.7 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernisdale Investments Limited is a Private Limited Company. The company registration number is SC052969. Bernisdale Investments Limited has been working since 30 April 1973. The present status of the company is Active. The registered address of Bernisdale Investments Limited is 1a Rosebery Crescent Lane Edinburgh Lothian Eh12 5jr. . DICKSON, Andrew Lachlan Robert is a Secretary of the company. ALEXANDER, Jennifer Ann is a Director of the company. DICKSON, Andrew Lachlan Robert is a Director of the company. DICKSON, Graham William John is a Director of the company. DICKSON, John Graham is a Director of the company. Secretary ALEXANDER, Jennifer Ann has been resigned. Director DICKSON, Jean Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DICKSON, Andrew Lachlan Robert
Appointed Date: 12 October 2002
Director
ALEXANDER, Jennifer Ann
Appointed Date: 01 October 1994
66 years old
Director
DICKSON, Andrew Lachlan Robert
Appointed Date: 01 February 1997
57 years old
Director
DICKSON, Graham William John
Appointed Date: 01 October 1994
61 years old
Director
DICKSON, John Graham

94 years old

Resigned Directors

Secretary
ALEXANDER, Jennifer Ann
Resigned: 12 October 2002
Director
DICKSON, Jean Arthur
Resigned: 30 December 1989

Persons With Significant Control

Mr Andrew Lachlan Robert Dickson
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNISDALE INVESTMENTS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 85,000
02 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 85,000
...
... and 83 more events
03 Dec 1986
Full accounts made up to 30 April 1984
21 Nov 1986
Full accounts made up to 30 April 1986
21 Nov 1986
Full accounts made up to 30 April 1985
30 Apr 1973
Certificate of incorporation
30 Apr 1973
Incorporation

BERNISDALE INVESTMENTS LIMITED Charges

3 February 2014
Charge code SC05 2969 0007
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 rosebery crescent edinburgh see form for further details…
29 January 2014
Charge code SC05 2969 0008
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 74-80 constitution street edinburgh see form for further…
23 January 2014
Charge code SC05 2969 0009
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 April 2003
Standard security
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23-33 high street/1-13 cockburn street, falkirk.
26 June 1995
Standard security
Delivered: 11 July 1995
Status: Satisfied on 19 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Nos. 45A,45B,46 & 47 maritime…
21 June 1995
Standard security
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: Scottish Homes
Description: Site at maritime street, constitution street and queen…
6 February 1975
Grs midlothian standard security
Delivered: 7 February 1975
Status: Satisfied on 13 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 roseberry crescent, edinburgh.
29 August 1973
Bond & floating charge
Delivered: 10 September 1973
Status: Satisfied on 6 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Whole property…

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