BRUNTSFIELD PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4DF

Company number SC241834
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 180/8 BRUNTSFIELD PLACE, EDINBURGH, EH10 4DF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of BRUNTSFIELD PROPERTIES LIMITED are www.bruntsfieldproperties.co.uk, and www.bruntsfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Slateford Rail Station is 1.5 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruntsfield Properties Limited is a Private Limited Company. The company registration number is SC241834. Bruntsfield Properties Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Bruntsfield Properties Limited is 180 8 Bruntsfield Place Edinburgh Eh10 4df. . NEWALL, Susan Lesley is a Secretary of the company. COLLIER, David Richard is a Director of the company. NEWALL, Susan Lesley is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
NEWALL, Susan Lesley
Appointed Date: 09 January 2003

Director
COLLIER, David Richard
Appointed Date: 09 January 2003
58 years old

Director
NEWALL, Susan Lesley
Appointed Date: 09 January 2003
58 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 09 January 2003
Appointed Date: 07 January 2003

Director
SJD (DIRECTORS) LIMITED
Resigned: 09 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Ms Susan Lesley Newall
Notified on: 7 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Richard Collier
Notified on: 7 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNTSFIELD PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 37 more events
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
24 Jan 2003
New secretary appointed;new director appointed
24 Jan 2003
New director appointed
07 Jan 2003
Incorporation

BRUNTSFIELD PROPERTIES LIMITED Charges

22 February 2005
Standard security
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/19 western breakwater, edinburgh.
26 January 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 arden street, edinburgh.
22 January 2004
Standard security
Delivered: 3 February 2004
Status: Satisfied on 10 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 spottiswoode road, edinburgh.
18 March 2003
Standard security
Delivered: 27 March 2003
Status: Satisfied on 10 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 glenorchy terrace, edinburgh.
5 March 2003
Bond & floating charge
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…