COUNTY OF INVERNESS PROPERTIES LTD.
EDINBURGH HMS (626) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC289574
Status Liquidation
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 24 April 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 ; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of COUNTY OF INVERNESS PROPERTIES LTD. are www.countyofinvernessproperties.co.uk, and www.county-of-inverness-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. County of Inverness Properties Ltd is a Private Limited Company. The company registration number is SC289574. County of Inverness Properties Ltd has been working since 30 August 2005. The present status of the company is Liquidation. The registered address of County of Inverness Properties Ltd is 7 11 Melville Street Edinburgh Eh3 7pe. . FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. Secretary CAMERON, James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director MARSHALL, Alyson has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 02 April 2012
71 years old

Director
GRANT, Alexander James
Appointed Date: 01 May 2008
64 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 02 April 2012

Secretary
SUTHERLAND, Caroline Anne
Resigned: 02 April 2012
Appointed Date: 19 October 2005

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 19 October 2005
Appointed Date: 30 August 2005

Director
MARSHALL, Alyson
Resigned: 02 April 2012
Appointed Date: 30 March 2007
62 years old

Director
SUTHERLAND, David Fraser
Resigned: 02 April 2012
Appointed Date: 19 October 2005
76 years old

Nominee Director
HMS DIRECTORS LIMITED
Resigned: 19 October 2005
Appointed Date: 30 August 2005

Nominee Director
HMS SECRETARIES LIMITED
Resigned: 19 October 2005
Appointed Date: 30 August 2005

Persons With Significant Control

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

COUNTY OF INVERNESS PROPERTIES LTD. Events

24 Apr 2017
Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 24 April 2017
24 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-18

21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 47 more events
06 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

06 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

06 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

05 Oct 2005
Company name changed hms (626) LIMITED\certificate issued on 05/10/05
30 Aug 2005
Incorporation

COUNTY OF INVERNESS PROPERTIES LTD. Charges

10 December 2009
Floating charge
Delivered: 21 December 2009
Status: Satisfied on 6 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…