Company number SC161580
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 8 FOULIS CRESCENT, JUNIPER GREEN, MIDLOTHIAN, EH14 5BN
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 Confirmation statement made on 14 November 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EBEL (EDINBURGH) PROPERTIES LIMITED are www.ebeledinburghproperties.co.uk, and www.ebel-edinburgh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to South Gyle Rail Station is 2.2 miles; to Edinburgh Rail Station is 4.8 miles; to Aberdour Rail Station is 10.3 miles; to Rosyth Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebel Edinburgh Properties Limited is a Private Limited Company.
The company registration number is SC161580. Ebel Edinburgh Properties Limited has been working since 14 November 1995.
The present status of the company is Active. The registered address of Ebel Edinburgh Properties Limited is 8 Foulis Crescent Juniper Green Midlothian Eh14 5bn. . TSANG, Yau Wah is a Secretary of the company. TSANG, Foong Khew is a Director of the company. TSANG, Yau Wah is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995
Persons With Significant Control
Mr Yau Wah Tsang
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Foong Khew Tsang
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EBEL (EDINBURGH) PROPERTIES LIMITED Events
05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
06 Jul 2016
Change of share class name or designation
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
11 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
21 Nov 1997
Return made up to 14/11/97; no change of members
02 May 1997
Full accounts made up to 30 November 1996
10 Dec 1996
Return made up to 14/11/96; full list of members
15 Nov 1995
Secretary resigned
14 Nov 1995
Incorporation
9 November 2004
Standard security
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53-55 broughton street, edinburgh.
8 October 2002
Standard security
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That dwellinghouse known as and forming 14/8 bread street…
5 August 2002
Bond & floating charge
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 October 1999
Standard security
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 gilmore place, edinburgh.
6 August 1999
Floating charge
Delivered: 18 August 1999
Status: Satisfied
on 18 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 March 1999
Standard security
Delivered: 8 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 lady lawson street, edinburgh.