CORNHILL BUILDING SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5PX

Company number SC153618
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address 14 ASHLEY PLACE, EDINBURGH, EH6 5PX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge SC1536180006 in full; Confirmation statement made on 14 October 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of CORNHILL BUILDING SERVICES LIMITED are www.cornhillbuildingservices.co.uk, and www.cornhill-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Cornhill Building Services Limited is a Private Limited Company. The company registration number is SC153618. Cornhill Building Services Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Cornhill Building Services Limited is 14 Ashley Place Edinburgh Eh6 5px. . THOM, Steven is a Secretary of the company. HANCOCK, George Edward is a Director of the company. HANCOCK, Michael John is a Director of the company. THOM, Steven is a Director of the company. THOMSON, Michael is a Director of the company. WALLACE, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HANCOCK, Michael John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THOM, Steven
Appointed Date: 21 October 1994
Director
HANCOCK, George Edward
Appointed Date: 31 January 1998
78 years old
Director
HANCOCK, Michael John
Appointed Date: 02 November 2000
54 years old
Director
THOM, Steven
Appointed Date: 21 October 1994
65 years old
Director
THOMSON, Michael
Appointed Date: 03 June 2013
55 years old
Director
WALLACE, William
Appointed Date: 03 June 2013
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 October 1994
Appointed Date: 14 October 1994
Director
HANCOCK, Michael John
Resigned: 31 January 1998
Appointed Date: 21 October 1994
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 October 1994
Appointed Date: 14 October 1994

Persons With Significant Control

Mr Steven Thom
Notified on: 14 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Hancock
Notified on: 14 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNHILL BUILDING SERVICES LIMITED Events

27 Oct 2016
Satisfaction of charge SC1536180006 in full
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Aug 2016
Group of companies' accounts made up to 31 October 2015
30 Mar 2016
Registration of charge SC1536180006, created on 24 March 2016
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,152
...
... and 71 more events
25 Oct 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Oct 1994
New secretary appointed;director resigned;new director appointed
25 Oct 1994
Secretary resigned;new director appointed
25 Oct 1994
Registered office changed on 25/10/94 from: 24 great king street edinburgh EH3 6QN
14 Oct 1994
Incorporation

CORNHILL BUILDING SERVICES LIMITED Charges

24 March 2016
Charge code SC15 3618 0006
Delivered: 30 March 2016
Status: Satisfied on 27 October 2016
Persons entitled: Miller Homes Limited
Description: Subjects toward the north of ashley place, bonnington road…
13 January 2014
Charge code SC15 3618 0005
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Yard lying on or towards the east of newhaven road…
1 November 2007
Standard security
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5A & 5B breadalbane street, edinburgh MID95218.
24 December 1999
Standard security
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 madeira street, leith, edinburgh.
15 December 1999
Bond & floating charge
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CORNHILL B2B LTD CORNHILL BOND LIMITED CORNHILL BURY LIMITED CORNHILL BUSINESS ADVISORS LTD CORNHILL CAPITAL LIMITED CORNHILL COFFEE SERVICES LTD CORNHILL COMMUNICATIONS LTD