DRYGRANGE ESTATE COMPANY LTD
EDINBURGH DRYGRANGE ESTATE AGRICULTURE & FORESTRY COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC169910
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Alterations to floating charge 1. The most likely internet sites of DRYGRANGE ESTATE COMPANY LTD are www.drygrangeestatecompany.co.uk, and www.drygrange-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Drygrange Estate Company Ltd is a Private Limited Company. The company registration number is SC169910. Drygrange Estate Company Ltd has been working since 11 November 1996. The present status of the company is Active. The registered address of Drygrange Estate Company Ltd is 9 Ainslie Place Edinburgh Eh3 6at. . POLLOCK, Gavin John Hugh is a Secretary of the company. BROWNLIE, John Mckittrick is a Director of the company. Secretary BROWNLIE, Sarah Evelyn has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POLLOCK, Gavin John Hugh
Appointed Date: 09 January 2012
Director
BROWNLIE, John Mckittrick
Appointed Date: 11 November 1996
78 years old

Resigned Directors

Secretary
BROWNLIE, Sarah Evelyn
Resigned: 09 January 2012
Appointed Date: 25 May 1999
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 25 May 1999
Appointed Date: 11 November 1996

Persons With Significant Control

Mr John Mckittrick Brownlie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Evelyn Brownlie
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

DRYGRANGE ESTATE COMPANY LTD Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Jul 2016
Accounts for a small company made up to 30 September 2015
08 Dec 2015
Alterations to floating charge 1
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
29 May 2015
Accounts for a small company made up to 30 September 2014
...
... and 46 more events
12 Nov 1997
Return made up to 11/11/97; full list of members
10 Jan 1997
Accounting reference date shortened from 30/11/97 to 30/09/97
21 Nov 1996
Location of register of directors' interests
21 Nov 1996
Location of register of members
11 Nov 1996
Incorporation

DRYGRANGE ESTATE COMPANY LTD Charges

21 December 2012
Standard security
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 186.5 acres of land at queenstonbank north berwick east…
20 December 2012
Standard security
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Queenstonbank Farm Limited
Description: Area of ground at queenstonbank by north berwick east…
18 October 2006
Bond & floating charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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