CUTLERS GARDENS ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC076761
Status Active
Incorporation Date 25 November 1981
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
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 one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017; Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017. The most likely internet sites of CUTLERS GARDENS ESTATES LIMITED are www.cutlersgardensestates.co.uk, and www.cutlers-gardens-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Cutlers Gardens Estates Limited is a Private Limited Company. The company registration number is SC076761. Cutlers Gardens Estates Limited has been working since 25 November 1981. The present status of the company is Active. The registered address of Cutlers Gardens Estates Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. KATAKY, Gemma Nandita is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary DIENST, Gary John has been resigned. Secretary FOTHERINGHAM, David Drysdale has been resigned. Secretary FOX, Patrick Kenny has been resigned. Secretary GRAY, Archibald James Angus Macuish has been resigned. Secretary JONES, Tracy Alexandra has been resigned. Secretary RICHEY, Kent has been resigned. Secretary SOMERVILLE, Peter Walter has been resigned. Secretary TRUONG, Anh has been resigned. Director BELL, Alexander Scott has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director DIENST, Gary John has been resigned. Director FOX, Patrick Kenny has been resigned. Director HARTMAN, Gregory J has been resigned. Director LOCK, James Robert has been resigned. Director MCKIE, Gordon Robert has been resigned. Director O'CONNOR, Jeremiah William has been resigned. Director PAUL, Jonathan Herbert has been resigned. Director PEGLER, Michael John has been resigned. Director QUINN, Thomas Edward has been resigned. Director RUDD, Guy Lukin has been resigned. Director SIMPSON, David Macdonald has been resigned. Director STRETTON, James has been resigned. Director WATT, Alexander Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 14 April 2016
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 28 February 2017
49 years old
Director
KATAKY, Gemma Nandita
Appointed Date: 28 February 2017
42 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 14 April 2016
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
DIENST, Gary John
Resigned: 10 November 2006
Appointed Date: 07 March 2002
Secretary
FOTHERINGHAM, David Drysdale
Resigned: 01 March 1996
Appointed Date: 15 November 1993
Secretary
FOX, Patrick Kenny
Resigned: 17 July 2012
Appointed Date: 10 November 2006
Secretary
GRAY, Archibald James Angus Macuish
Resigned: 14 November 1993
Secretary
JONES, Tracy Alexandra
Resigned: 24 April 2014
Appointed Date: 17 July 2012
Secretary
RICHEY, Kent
Resigned: 07 March 2002
Appointed Date: 07 February 2001
Secretary
SOMERVILLE, Peter Walter
Resigned: 07 February 2001
Appointed Date: 01 March 1996
Secretary
TRUONG, Anh
Resigned: 14 April 2016
Appointed Date: 24 April 2014
Director
BELL, Alexander Scott
Resigned: 07 February 2001
84 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 07 February 2001
Appointed Date: 24 May 1994
76 years old
Director
DIENST, Gary John
Resigned: 10 November 2006
Appointed Date: 07 February 2001
66 years old
Director
FOX, Patrick Kenny
Resigned: 17 July 2012
Appointed Date: 10 November 2006
68 years old
Director
HARTMAN, Gregory J
Resigned: 17 July 2012
Appointed Date: 01 December 2009
67 years old
Director
LOCK, James Robert
Resigned: 28 February 2017
Appointed Date: 23 February 2015
50 years old
Director
MCKIE, Gordon Robert
Resigned: 01 March 2016
Appointed Date: 17 July 2012
52 years old
Director
O'CONNOR, Jeremiah William
Resigned: 10 November 2006
Appointed Date: 07 February 2001
83 years old
Director
PAUL, Jonathan Herbert
Resigned: 01 December 2009
Appointed Date: 10 November 2006
61 years old
Director
PEGLER, Michael John
Resigned: 23 February 2015
Appointed Date: 17 July 2012
50 years old
Director
QUINN, Thomas Edward
Resigned: 10 November 2006
Appointed Date: 07 February 2001
73 years old
Director
RUDD, Guy Lukin
Resigned: 28 February 2017
Appointed Date: 17 July 2012
56 years old
Director
SIMPSON, David Macdonald
Resigned: 24 May 1994
84 years old
Director
STRETTON, James
Resigned: 07 February 2001
82 years old
Director
WATT, Alexander Peter
Resigned: 07 February 2001
73 years old

Persons With Significant Control

Hatfield Phillips Agency Services Limited
Notified on: 17 May 2016
Nature of control: Ownership of shares – 75% or more

CUTLERS GARDENS ESTATES LIMITED Events

24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
03 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
03 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
03 Mar 2017
Appointment of Mr Simon David Austin Davies as a director on 28 February 2017
03 Mar 2017
Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017
...
... and 141 more events
24 Aug 1984
Annual return made up to 27/03/84
14 Jul 1983
Annual return made up to 22/03/83
20 Jun 1983
Annual return made up to 26/03/85
25 Nov 1981
Incorporation
25 Nov 1981
Certificate of incorporation

CUTLERS GARDENS ESTATES LIMITED Charges

18 October 2016
Charge code SC07 6761 0010
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: (A) all estates or interests in any freehold or leasehold…
18 October 2016
Charge code SC07 6761 0009
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
18 October 2016
Charge code SC07 6761 0008
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hartfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
17 May 2016
Charge code SC07 6761 0007
Delivered: 2 June 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
17 May 2016
Charge code SC07 6761 0006
Delivered: 1 June 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
17 May 2016
Charge code SC07 6761 0005
Delivered: 1 June 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: (A) all estates or interests in any freehold or leasehold…
17 July 2012
Debenture
Delivered: 31 July 2012
Status: Satisfied on 6 June 2016
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2012
Scottish security agreement
Delivered: 3 August 2012
Status: Satisfied on 6 June 2016
Persons entitled: Capita Trust Company Limited
Description: All present and future asets and undertaking located in…
22 January 2007
Debenture
Delivered: 6 February 2007
Status: Satisfied on 28 August 2012
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Fixed securities over all estates or interests in any…
7 February 2001
Third party debenture
Delivered: 19 February 2001
Status: Satisfied on 10 May 2012
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Fixed charge on defined assets and uncalled capital;…

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