BESPOKE HIGHLAND HOMES LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7AU

Company number SC443280
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 30 DOWNIE TERRACE, EDINBURGH, SCOTLAND, EH12 7AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registration of charge SC4432800004, created on 21 October 2016; Registration of charge SC4432800003, created on 12 October 2016. The most likely internet sites of BESPOKE HIGHLAND HOMES LTD are www.bespokehighlandhomes.co.uk, and www.bespoke-highland-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Edinburgh Rail Station is 3.2 miles; to Aberdour Rail Station is 7.9 miles; to Burntisland Rail Station is 8.1 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Highland Homes Ltd is a Private Limited Company. The company registration number is SC443280. Bespoke Highland Homes Ltd has been working since 21 February 2013. The present status of the company is Active. The registered address of Bespoke Highland Homes Ltd is 30 Downie Terrace Edinburgh Scotland Eh12 7au. . WALLACE, Kelly Samantha is a Director of the company. WIGHTON, Alistair Mackay is a Director of the company. Director WALLACE, Lindsay Gordon has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WALLACE, Kelly Samantha
Appointed Date: 30 April 2014
48 years old
Director
WIGHTON, Alistair Mackay
Appointed Date: 21 February 2013
44 years old

Resigned Directors

Director
WALLACE, Lindsay Gordon
Resigned: 30 April 2014
Appointed Date: 05 April 2013
59 years old

Persons With Significant Control

Mr Alistair Mackay Wighton
Notified on: 21 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Samantha Wallace
Notified on: 21 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE HIGHLAND HOMES LTD Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
26 Oct 2016
Registration of charge SC4432800004, created on 21 October 2016
21 Oct 2016
Registration of charge SC4432800003, created on 12 October 2016
20 Jun 2016
Total exemption small company accounts made up to 28 February 2016
21 Apr 2016
Registered office address changed from Dunvegan Cottage Heathfield Road Grantown-on-Spey Moray PH26 3HX Scotland to 30 Downie Terrace Edinburgh EH12 7AU on 21 April 2016
...
... and 11 more events
18 Jan 2014
Registration of charge 4432800002
15 Jan 2014
Registration of charge 4432800001
10 Apr 2013
Appointment of Mr Lindsay Gordon Wallace as a director
05 Apr 2013
Director's details changed for Mr Alistair Wightin on 5 April 2013
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BESPOKE HIGHLAND HOMES LTD Charges

21 October 2016
Charge code SC44 3280 0004
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Cadastral unit inv 36013 on the southwest side of the road…
12 October 2016
Charge code SC44 3280 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
14 January 2014
Charge code SC44 3280 0001
Delivered: 15 January 2014
Status: Satisfied on 20 October 2014
Persons entitled: Masthaven Property Finance Limited
Description: Plot of ground at woodside avenue grantown on spey MOR12810.
7 January 2014
Charge code SC44 3280 0002
Delivered: 18 January 2014
Status: Satisfied on 20 October 2014
Persons entitled: Masthaven Property Finance Limited
Description: Notification of addition to or amendment of charge…

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