BLAGDEN PROPERTY (ONE) LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5BB

Company number SC491910

Status Active

Incorporation Date 24 November 2014

Company Type Private Limited Company

Address 115/6 HENDERSON ROW, EDINBURGH, EH3 5BB

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge SC4919100004, created on 7 July 2016. The most likely internet sites of BLAGDEN PROPERTY (ONE) LTD are www.blagdenpropertyone.co.uk, and www.blagden-property-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Blagden Property One Ltd is a Private Limited Company. The company registration number is SC491910. Blagden Property One Ltd has been working since 24 November 2014. The present status of the company is Active. The registered address of Blagden Property One Ltd is 115 6 Henderson Row Edinburgh Eh3 5bb. . PANTON, Harry is a Secretary of the company. CAMPBELL, Catherine is a Director of the company. PANTON, Harry Michael is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

PANTON, Harry

Appointed Date: 24 November 2014

Director

CAMPBELL, Catherine

Appointed Date: 24 November 2014
49 years old

Director

PANTON, Harry Michael

Appointed Date: 24 November 2014
45 years old

Persons With Significant Control

Mr Harry Michael Panton

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Campbell

Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAGDEN PROPERTY (ONE) LTD Events

29 Nov 2016

Confirmation statement made on 24 November 2016 with updates

22 Aug 2016

Total exemption small company accounts made up to 30 November 2015

11 Jul 2016

Registration of charge SC4919100004, created on 7 July 2016

27 Jun 2016

Registration of charge SC4919100003, created on 22 June 2016

04 Jun 2016

Satisfaction of charge SC4919100002 in full

...

... and 0 more events

04 Jun 2016

Satisfaction of charge SC4919100001 in full

26 Nov 2015

Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26

GBP 2

03 Sep 2015

Registration of charge SC4919100002, created on 2 September 2015

27 Aug 2015

Registration of charge SC4919100001, created on 17 August 2015

24 Nov 2014

Incorporation
Statement of capital on 2014-11-24

GBP 2

MODEL ARTICLES ‐ Model articles adopted

BLAGDEN PROPERTY (ONE) LTD Charges

7 July 2016

Charge code SC49 1910 0004
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known and as forming 4 or 4A…

22 June 2016

Charge code SC49 1910 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

2 September 2015

Charge code SC49 1910 0002
Delivered: 3 September 2015
Status: Satisfied on 4 June 2016
Persons entitled: Barclays Bank PLC
Description: Second floor promises of the building known as and forming…

17 August 2015

Charge code SC49 1910 0001
Delivered: 27 August 2015
Status: Satisfied on 4 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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