DIXON PROPERTIES (SCOTLAND) LIMITED
EDINBURGH ALBAFOREST LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7HF

Company number SC201059
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 10 PATTISON STREET, LEITH LINKS, EDINBURGH, MIDLOTHIAN, EH6 7HF
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 fifty-four events have happened. The last three records are Registration of charge SC2010590004, created on 31 October 2016; Registration of charge SC2010590005, created on 21 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of DIXON PROPERTIES (SCOTLAND) LIMITED are www.dixonpropertiesscotland.co.uk, and www.dixon-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Dixon Properties Scotland Limited is a Private Limited Company. The company registration number is SC201059. Dixon Properties Scotland Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Dixon Properties Scotland Limited is 10 Pattison Street Leith Links Edinburgh Midlothian Eh6 7hf. . DIXON, Patrick, Dr is a Secretary of the company. DIXON, John Muredach is a Director of the company. DIXON, Patrick, Dr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DIXON, David has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIXON, Patrick, Dr
Appointed Date: 09 November 1999
Director
DIXON, John Muredach
Appointed Date: 09 November 1999
68 years old
Director
DIXON, Patrick, Dr
Appointed Date: 09 November 1999
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 November 1999
Appointed Date: 26 October 1999
Director
DIXON, David
Resigned: 30 May 2008
Appointed Date: 07 February 2000
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 November 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Professor Padraic Martin Dixon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Muredach Dixon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIXON PROPERTIES (SCOTLAND) LIMITED Events

04 Nov 2016
Registration of charge SC2010590004, created on 31 October 2016
04 Nov 2016
Registration of charge SC2010590005, created on 21 October 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 300
...
... and 44 more events
10 Nov 1999
New director appointed
10 Nov 1999
New secretary appointed;new director appointed
10 Nov 1999
Registered office changed on 10/11/99 from: 24 great king street edinburgh midlothian EH3 6QN
09 Nov 1999
Company name changed albaforest LIMITED\certificate issued on 09/11/99
26 Oct 1999
Incorporation

DIXON PROPERTIES (SCOTLAND) LIMITED Charges

31 October 2016
Charge code SC20 1059 0004
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 6 forres street, edinburgh, county of midlothian and…
21 October 2016
Charge code SC20 1059 0005
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
21 January 2002
Standard security
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 32 charlotte square, edinburgh and 14 south charlotte…
6 November 2000
Standard security
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 12 south charlotte street, edinburgh.
5 June 2000
Standard security
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 25 charlotte square, edinburgh.

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