BRUNTSFIELD PROPERTY INVESTMENTS LIMITED
BRUNTSFIELD INVESTMENTS LIMITED BRUNTSFIELD PROPERTY INVESTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN

Company number SC261421
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 37 ONE, 37 GEORGE STREET, EDINBURGH, EH2 2HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 7 in full; Satisfaction of charge 10 in full. The most likely internet sites of BRUNTSFIELD PROPERTY INVESTMENTS LIMITED are www.bruntsfieldpropertyinvestments.co.uk, and www.bruntsfield-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bruntsfield Property Investments Limited is a Private Limited Company. The company registration number is SC261421. Bruntsfield Property Investments Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Bruntsfield Property Investments Limited is 37 One 37 George Street Edinburgh Eh2 2hn. . WEIR, Bruce Calder is a Secretary of the company. WEIR, Bruce Calder is a Director of the company. Secretary SHERRIFF, Ewan Andrew John has been resigned. Director CLEMENCE, Jonathan Michael Offer has been resigned. Director SHERIDAN, Stewart Gunn has been resigned. Director SHERRIFF, Ewan Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEIR, Bruce Calder
Appointed Date: 06 August 2010
Director
WEIR, Bruce Calder
Appointed Date: 06 January 2004
51 years old

Resigned Directors

Secretary
SHERRIFF, Ewan Andrew John
Resigned: 06 August 2010
Appointed Date: 06 January 2004
Director
CLEMENCE, Jonathan Michael Offer
Resigned: 04 May 2005
Appointed Date: 06 January 2004
52 years old
Director
SHERIDAN, Stewart Gunn
Resigned: 19 February 2004
Appointed Date: 06 January 2004
57 years old
Director
SHERRIFF, Ewan Andrew John
Resigned: 26 April 2004
Appointed Date: 06 January 2004
57 years old

Persons With Significant Control

Bruce Weir Holdings Limited
Notified on: 17 May 2016
Nature of control: Ownership of shares – 75% or more

BRUNTSFIELD PROPERTY INVESTMENTS LIMITED Events

06 Mar 2017
Satisfaction of charge 11 in full
06 Mar 2017
Satisfaction of charge 7 in full
06 Mar 2017
Satisfaction of charge 10 in full
06 Mar 2017
Satisfaction of charge 3 in full
06 Mar 2017
Satisfaction of charge 4 in full
...
... and 58 more events
01 Mar 2004
Director resigned
20 Feb 2004
Partic of mort/charge *
12 Feb 2004
Partic of mort/charge *
10 Jan 2004
Registered office changed on 10/01/04 from: 6 ainslie place, edinburgh, midlothian, EH3 6AT
06 Jan 2004
Incorporation

BRUNTSFIELD PROPERTY INVESTMENTS LIMITED Charges

6 July 2005
Standard security
Delivered: 13 July 2005
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 29A cockburn street, edinburgh and…
21 June 2005
Standard security
Delivered: 25 June 2005
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 commerce street, elgin.
13 April 2005
Standard security
Delivered: 20 April 2005
Status: Satisfied on 14 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 polwarth crescent, edinburgh.
7 March 2005
Standard security
Delivered: 16 March 2005
Status: Satisfied on 14 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3, 18-20 high street, renfrew REN41817.
21 February 2005
Standard security
Delivered: 23 February 2005
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 byres road, glasgow.
18 November 2004
Standard security
Delivered: 23 November 2004
Status: Satisfied on 14 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 portland street, troon.
9 November 2004
Standard security
Delivered: 16 November 2004
Status: Satisfied on 14 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 high street, north berwick.
15 June 2004
Standard security
Delivered: 23 June 2004
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop premises at 386 morningside road, edinburgh (title…
15 April 2004
Standard security
Delivered: 24 April 2004
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 382 morningside road, edinburgh.
6 February 2004
Bond & floating charge
Delivered: 12 February 2004
Status: Satisfied on 4 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 February 2004
Standard security
Delivered: 20 February 2004
Status: Satisfied on 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 139 bruntsfield place, edinburgh.

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