CAPITALISE PROPERTY MANAGEMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6AW

Company number SC277064
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 7 BARNTON AVENUE, EDINBURGH, EH4 6AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CAPITALISE PROPERTY MANAGEMENT LIMITED are www.capitalisepropertymanagement.co.uk, and www.capitalise-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Capitalise Property Management Limited is a Private Limited Company. The company registration number is SC277064. Capitalise Property Management Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Capitalise Property Management Limited is 7 Barnton Avenue Edinburgh Eh4 6aw. . LAMOND, Andrew is a Secretary of the company. LAMOND, Andrew is a Director of the company. Director ROBERTSON, Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMOND, Andrew
Appointed Date: 06 December 2004
Director
LAMOND, Andrew
Appointed Date: 06 December 2004
58 years old

Resigned Directors

Director
ROBERTSON, Scott
Resigned: 30 November 2015
Appointed Date: 06 December 2004
52 years old

Persons With Significant Control

Mr Andrew Lamond
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CAPITALISE PROPERTY MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 6 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Dec 2015
Termination of appointment of Scott Robertson as a director on 30 November 2015
24 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
20 Jul 2005
Partic of mort/charge *
06 May 2005
Partic of mort/charge *
05 May 2005
Partic of mort/charge *
03 Mar 2005
Partic of mort/charge *
06 Dec 2004
Incorporation

CAPITALISE PROPERTY MANAGEMENT LIMITED Charges

19 October 2009
Standard security
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 72 wester bankton livingston mid 18640.
19 October 2009
Standard security
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 16 gorsebank ladywell livingstone mid 20585.
10 April 2009
Standard security
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17/7 westburn park edinburgh.
8 November 2005
Standard security
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 16 wester bankton…
31 August 2005
Standard security
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 126 hazel road, cumbernauld DMB45423.
13 July 2005
Standard security
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 142 hazel road…
27 April 2005
Standard security
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The heritable property known as and forming forty spruce…
27 April 2005
Standard security
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and the whole the subjects known as and forming 14…
28 February 2005
Floating charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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