DUTHUS PROPERTIES LIMITED
EDINBURGH GRANITE EDGE LIMITED EDGEMOR LIMITED GRANITE EDGE LIMITED HIREBREEZE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6LX
Company number SC225880
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 80/3 COMMERCIAL QUAY, COMMERCIAL STREET, EDINBURGH, SCOTLAND, EH6 6LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge SC2258800034, created on 17 January 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of DUTHUS PROPERTIES LIMITED are www.duthusproperties.co.uk, and www.duthus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Duthus Properties Limited is a Private Limited Company. The company registration number is SC225880. Duthus Properties Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Duthus Properties Limited is 80 3 Commercial Quay Commercial Street Edinburgh Scotland Eh6 6lx. . DM COMPANY SERVICES LIMITED is a Secretary of the company. MORRISON, Alexander Peter is a Director of the company. THOMPSON, Declan is a Director of the company. Secretary ANDERSON, Philip Thomas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Philip Thomas has been resigned. Director LOWRIE, Peter Thomas Hunter has been resigned. Director MACFIE, Andrew James has been resigned. Director YOUNG, Eric Macfie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 31 May 2005
Director
MORRISON, Alexander Peter
Appointed Date: 31 May 2005
52 years old
Director
THOMPSON, Declan
Appointed Date: 24 January 2014
54 years old

Resigned Directors

Secretary
ANDERSON, Philip Thomas
Resigned: 31 May 2005
Appointed Date: 10 January 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 January 2002
Appointed Date: 30 November 2001
Director
ANDERSON, Philip Thomas
Resigned: 29 September 2006
Appointed Date: 29 May 2003
67 years old
Director
LOWRIE, Peter Thomas Hunter
Resigned: 09 February 2016
Appointed Date: 10 January 2002
69 years old
Director
MACFIE, Andrew James
Resigned: 29 September 2006
Appointed Date: 31 May 2005
69 years old
Director
YOUNG, Eric Macfie
Resigned: 09 February 2016
Appointed Date: 24 March 2014
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 January 2002
Appointed Date: 30 November 2001

DUTHUS PROPERTIES LIMITED Events

02 Feb 2017
Registration of charge SC2258800034, created on 17 January 2017
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Oct 2016
Total exemption full accounts made up to 31 March 2016
19 Jul 2016
Registered office address changed from 80/C Commercial Street Commercial Street Edinburgh EH6 6LX Scotland to 80/3 Commercial Quay Commercial Street Edinburgh EH6 6LX on 19 July 2016
19 Jul 2016
Registered office address changed from Granite House 18 Alva Street Edinburgh EH2 4QG to 80/C Commercial Street Commercial Street Edinburgh EH6 6LX on 19 July 2016
...
... and 111 more events
15 Jan 2002
Director resigned
15 Jan 2002
New director appointed
15 Jan 2002
New secretary appointed
15 Jan 2002
Registered office changed on 15/01/02 from: 24 great king street edinburgh EH3 6QN
30 Nov 2001
Incorporation

DUTHUS PROPERTIES LIMITED Charges

17 January 2017
Charge code SC22 5880 0034
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Contains fixed charge…
22 October 2013
Charge code SC22 5880 0033
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the companys right title and interest in and to the…
22 October 2013
Charge code SC22 5880 0032
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the companys right title and interest in and to the…
22 October 2013
Charge code SC22 5880 0031
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the companys right title and interest in and to the…
22 October 2013
Charge code SC22 5880 0030
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Companys right title and interest in and to the rents over…
22 October 2013
Charge code SC22 5880 0029
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the companys right title and interest in and to the…
17 October 2013
Charge code SC22 5880 0028
Delivered: 24 October 2013
Status: Satisfied on 30 March 2016
Persons entitled: Santander UK PLC
Description: Granite house 18 alva street edinburgh MID40872…
17 October 2013
Charge code SC22 5880 0027
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Forming angus works tannadice street dundee ANG21757…
17 October 2013
Charge code SC22 5880 0026
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1,3,5 and 5A whittington street coatbridge and 13.13A. 15…
17 October 2013
Charge code SC22 5880 0025
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Bridge street shopping centre, 32 bridge street ellon abn…
17 October 2013
Charge code SC22 5880 0024
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3 michaelson square livingstone wln 30169. notification of…
14 October 2013
Charge code SC22 5880 0023
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
22 December 2006
Standard security
Delivered: 29 December 2006
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dryburgh house, 3 meikle road, kirkton campus, livingston…
27 November 2006
Standard security
Delivered: 5 December 2006
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in lease over subjects on north east side…
21 November 2006
Assignation of rents
Delivered: 30 November 2006
Status: Satisfied on 13 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor assigns to bos continuing security for payment…
16 November 2006
Assignation of rents
Delivered: 21 November 2006
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Teh assignors rights, title, interest and benefits in and…
31 October 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1-4 bain square, kirkton campus, livingston WLN30174.
31 October 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site V4 kirkton campus livingston WLN30393.
31 October 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site V2 kirkton campus livingston WLN30391.
31 October 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 and 3 michaelson square, kirkton campus, livingston…
31 October 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 fleming road, kirkton campus, livingston WLN30175.
31 October 2006
Standard security
Delivered: 10 November 2006
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1,3,5&5A whittington street, fountain business centre…
25 October 2006
Standard security
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 alva street, edinburgh MID40872.
29 September 2005
Rent account pledge
Delivered: 10 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit and all present and…
4 February 2005
Standard security
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 bridge street, ellon and retail units 1,2,3,4,5,6 & 7…
15 April 2004
Standard security
Delivered: 24 April 2004
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43-51 king street, stirling STG4265.
29 December 2003
Standard security
Delivered: 30 December 2003
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects north east of glenearn road, perth PTH1927.
15 December 2003
Standard security
Delivered: 20 December 2003
Status: Satisfied on 15 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1B alloway place, ayr AYR18843.
22 August 2003
Standard security
Delivered: 3 September 2003
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3/4 bankside industrial estate, falkirk STG16084.
22 August 2003
Standard security
Delivered: 26 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Angus works, dundee ANG21757.
22 August 2003
Standard security
Delivered: 26 August 2003
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over 1-10 orleans place…
22 August 2003
Standard security
Delivered: 26 August 2003
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 119B & 119C st johns road, edinburgh MID28391.
28 March 2002
Bond & floating charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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