BESPOKE PROPERTY DEVELOPMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9NY

Company number SC200930
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 20 KIRKLISTON ROAD, SOUTH QUEENSFERRY, EH30 9NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BESPOKE PROPERTY DEVELOPMENTS LIMITED are www.bespokepropertydevelopments.co.uk, and www.bespoke-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to South Gyle Rail Station is 5.1 miles; to Aberdour Rail Station is 6.1 miles; to Uphall Rail Station is 6.1 miles; to Kirknewton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Property Developments Limited is a Private Limited Company. The company registration number is SC200930. Bespoke Property Developments Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Bespoke Property Developments Limited is 20 Kirkliston Road South Queensferry Eh30 9ny. . WONG, Colin is a Secretary of the company. WONG, Jenny Ching is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WONG, Colin
Appointed Date: 21 October 1999
Director
WONG, Jenny Ching
Appointed Date: 21 October 1999
53 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mrs Jenny Ching Wong
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE PROPERTY DEVELOPMENTS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 80 more events
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
21 Oct 1999
Incorporation

BESPOKE PROPERTY DEVELOPMENTS LIMITED Charges

4 August 2008
Standard security
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15 roseneath street, edinburgh MID60639.
4 August 2008
Standard security
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: First floor flat at 173 dundee street, edinburgh MID84584.
1 August 2008
Standard security
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: The Cook Factor Limited
Description: 21 cowgate, dundee.
10 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 33A st stephen street, edinburgh MID114250.
28 January 2008
Standard security
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39 rosebery avenue, south queensferry.
23 April 2007
Standard security
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 thirlestane lane, edinburgh.
18 April 2007
Standard security
Delivered: 25 April 2007
Status: Satisfied on 2 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 (2F1) inverleith terrace, edinburgh.
12 March 2007
Standard security
Delivered: 30 March 2007
Status: Satisfied on 14 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 merchiston grove, edinburgh.
12 December 2006
Standard security
Delivered: 15 December 2006
Status: Satisfied on 13 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Westmost second floor flat being 113/9 bellevue road…
29 August 2006
Standard security
Delivered: 9 September 2006
Status: Satisfied on 16 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The westmost first floor flatted dwellinghouse known as 9…
8 May 2006
Standard security
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop at 138 dundas street, edinburgh.
7 November 2003
Standard security
Delivered: 14 November 2003
Status: Satisfied on 26 January 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The upper flatted dwellinghouse known as 11 victoria…
10 September 2003
Standard security
Delivered: 25 September 2003
Status: Satisfied on 26 January 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 corstorphine road, edinburgh.
1 September 2003
Standard security
Delivered: 6 September 2003
Status: Satisfied on 7 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 moray place, edinburgh MID47632.
10 September 2002
Standard security
Delivered: 17 September 2002
Status: Satisfied on 7 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor flat, 14 grosvenor crescent, edinburgh.
6 September 2002
Standard security
Delivered: 12 September 2002
Status: Satisfied on 7 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 13, trinity, 35 lynedoch street, glasgow--title number…
3 July 2002
Standard security
Delivered: 9 July 2002
Status: Satisfied on 12 March 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1F2, 11 brandon street, edinburgh.
26 October 2001
Standard security
Delivered: 2 November 2001
Status: Satisfied on 30 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor flat, 10 strathearn place, edinburgh.
10 August 2001
Standard security
Delivered: 24 August 2001
Status: Satisfied on 20 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 lutton place, edinburgh.
4 April 2001
Standard security
Delivered: 23 April 2001
Status: Satisfied on 26 October 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3RD floor flat, 2 arden street, edinburgh.
3 May 2000
Floating charge
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 April 2000
Standard security
Delivered: 10 April 2000
Status: Satisfied on 17 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 temple park crescent, edinburgh.
17 January 2000
Standard security
Delivered: 1 February 2000
Status: Satisfied on 16 May 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 95 broughton street, edinburgh.

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