EAST LOTHIAN DEVELOPMENTS LIMITED
EDINBURGH DMWS 999 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC435221
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Alterations to floating charge SC4352210005. The most likely internet sites of EAST LOTHIAN DEVELOPMENTS LIMITED are www.eastlothiandevelopments.co.uk, and www.east-lothian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. East Lothian Developments Limited is a Private Limited Company. The company registration number is SC435221. East Lothian Developments Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of East Lothian Developments Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. AITKEN, James is a Director of the company. CUSITER, Calum Geoffrey is a Director of the company. MACFIE, Andrew James is a Director of the company. QUINN, Martin Joseph is a Director of the company. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 22 October 2012
Director
AITKEN, James
Appointed Date: 02 May 2013
78 years old
Director
CUSITER, Calum Geoffrey
Appointed Date: 29 November 2013
45 years old
Director
MACFIE, Andrew James
Appointed Date: 29 November 2013
69 years old
Director
QUINN, Martin Joseph
Appointed Date: 29 November 2013
57 years old

Resigned Directors

Director
GILCHRIST, Ewan Caldwell
Resigned: 02 May 2013
Appointed Date: 22 October 2012
56 years old

Persons With Significant Control

Highland And Universal Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Inglis And Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST LOTHIAN DEVELOPMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2016
Alterations to floating charge SC4352210005
06 Jul 2016
Alterations to floating charge SC4352210003
06 Jul 2016
Alterations to floating charge SC4352210006
...
... and 33 more events
23 Sep 2013
Statement of capital following an allotment of shares on 18 September 2013
  • GBP 100.00
30 Jul 2013
Statement of capital following an allotment of shares on 12 July 2013
  • GBP 3.00
09 May 2013
Appointment of Mr James Aitken as a director
09 May 2013
Termination of appointment of Ewan Gilchrist as a director
22 Oct 2012
Incorporation

EAST LOTHIAN DEVELOPMENTS LIMITED Charges

27 June 2016
Charge code SC43 5221 0006
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Alexander Inglis and Son Limited as Security Trustee
Description: N/A…
27 June 2016
Charge code SC43 5221 0005
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Alexander Inglis and Son Limited as Security Trustee
Description: N/A…
10 December 2014
Charge code SC43 5221 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Highland and Universal Securities Limited as Security Agent
Description: Contains floating charge…
29 November 2013
Charge code SC43 5221 0003
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Alexander Inglis and Son Limited
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code SC43 5221 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Highland and Universal Securities Limited
Description: Notification of addition to or amendment of charge…
21 October 2013
Charge code SC43 5221 0001
Delivered: 31 October 2013
Status: Satisfied on 21 May 2015
Persons entitled: Blair Carnegie Nimmo in His Capacity as Trustee on the Sequestrated Estate of Malcolm James Scott
Description: Subjects forming part of the farm and lands of wallyford…

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