CHEVIOT INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DG

Company number SC136384
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address 27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG
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 ninety events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 9,000,100 . The most likely internet sites of CHEVIOT INVESTMENTS LIMITED are www.cheviotinvestments.co.uk, and www.cheviot-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Cheviot Investments Limited is a Private Limited Company. The company registration number is SC136384. Cheviot Investments Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Cheviot Investments Limited is 27 Silvermills Court Henderson Place Lane Edinburgh Eh3 5dg. . MACLEOD, James Alexander Kenneth is a Secretary of the company. PECK, David Howard is a Director of the company. WAUGH, Nicholas Antony George is a Director of the company. Secretary MCGRATH, Michael James has been resigned. Secretary MILLAR, Alastair Sturrock has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CLARKE, Michael Drummond has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director GALBRAITH, James Muir Galloway has been resigned. Nominee Director HARDIE, David has been resigned. Director LAMONT, Julian Callum has been resigned. Director LEGGATE, Peter James Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACLEOD, James Alexander Kenneth
Appointed Date: 13 June 2007
Director
PECK, David Howard
Appointed Date: 28 January 2005
60 years old
Director
WAUGH, Nicholas Antony George
Appointed Date: 18 June 2009
65 years old

Resigned Directors

Secretary
MCGRATH, Michael James
Resigned: 13 June 2007
Appointed Date: 01 January 1999
Secretary
MILLAR, Alastair Sturrock
Resigned: 01 January 1999
Appointed Date: 07 May 1992
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 07 May 1992
Appointed Date: 04 February 1992
Director
CLARKE, Michael Drummond
Resigned: 31 October 2008
Appointed Date: 07 May 1992
77 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 07 May 1992
Appointed Date: 04 February 1992
Director
GALBRAITH, James Muir Galloway
Resigned: 04 October 2003
Appointed Date: 07 May 1992
105 years old
Nominee Director
HARDIE, David
Resigned: 07 May 1992
Appointed Date: 04 February 1992
71 years old
Director
LAMONT, Julian Callum
Resigned: 31 October 2013
Appointed Date: 12 July 2004
61 years old
Director
LEGGATE, Peter James Arthur
Resigned: 13 March 2009
Appointed Date: 07 May 1992
82 years old

Persons With Significant Control

Buccleuch Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEVIOT INVESTMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Jun 2016
Full accounts made up to 31 October 2015
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 9,000,100
30 Mar 2015
Full accounts made up to 31 October 2014
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 9,000,100
...
... and 80 more events
12 May 1992
Registered office changed on 12/05/92 from: 25 charlotte square edinburgh lothian EH2 4EZ
12 May 1992
Conve 08/05/92
12 May 1992
Accounting reference date notified as 31/10
11 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1992
Incorporation

CHEVIOT INVESTMENTS LIMITED Charges

12 July 2010
Assignation in security
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Right title and interest in and to any payments or other…
26 May 2010
Bond & floating charge
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 February 2004
Bond & floating charge
Delivered: 23 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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