CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC221336
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 May 2016; Secretary's details changed for As Company Services Limited on 8 April 2016. The most likely internet sites of CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED are www.cadoganstreetpropertiesedinburgh.co.uk, and www.cadogan-street-properties-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Cadogan Street Properties Edinburgh Limited is a Private Limited Company. The company registration number is SC221336. Cadogan Street Properties Edinburgh Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Cadogan Street Properties Edinburgh Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. HAMILTON, Angus Rowlatt is a Director of the company. WALKER, Bruce Edward is a Director of the company. WALKER, Edward Michael is a Director of the company. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 15 May 2012
Director
HAMILTON, Angus Rowlatt
Appointed Date: 18 July 2001
75 years old
Director
WALKER, Bruce Edward
Appointed Date: 18 July 2001
60 years old
Director
WALKER, Edward Michael
Appointed Date: 18 July 2001
84 years old

Resigned Directors

Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 15 May 2012

Persons With Significant Control

Cadogan Street Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED Events

28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 31 May 2016
08 Apr 2016
Secretary's details changed for As Company Services Limited on 8 April 2016
23 Oct 2015
Total exemption full accounts made up to 31 May 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
...
... and 49 more events
26 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2001
Partic of mort/charge *
03 Aug 2001
Partic of mort/charge *
30 Jul 2001
New director appointed
18 Jul 2001
Incorporation

CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED Charges

9 April 2008
Standard security
Delivered: 12 April 2008
Status: Satisfied on 30 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 221-227 union street, 1-4 dee street and 2,4 & 6 langstane…
1 April 2008
Bond & floating charge
Delivered: 8 April 2008
Status: Satisfied on 14 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 December 2006
Standard security
Delivered: 22 December 2006
Status: Satisfied on 9 April 2008
Persons entitled: Northern Rock PLC
Description: Office premises on first, second and third floors of 221 to…
17 May 2004
Standard security
Delivered: 21 May 2004
Status: Satisfied on 6 November 2006
Persons entitled: Northern Rock PLC
Description: 6 picardy place, edinburgh.
9 August 2001
Standard security
Delivered: 20 August 2001
Status: Satisfied on 6 November 2006
Persons entitled: Northern Rock PLC
Description: 4 picardy place, edinburgh.
30 July 2001
Bond & floating charge
Delivered: 3 August 2001
Status: Satisfied on 9 April 2008
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…

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