EDINBECKS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6LP

Company number SC206894
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address 10B NORTHUMBERLAND STREET SOUTH EAST LANE, EDINBURGH, EH3 6LP
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-nine events have happened. The last three records are Registration of charge SC2068940011, created on 23 January 2017; Registration of charge SC2068940010, created on 8 December 2016; Registration of charge SC2068940009, created on 8 December 2016. The most likely internet sites of EDINBECKS LIMITED are www.edinbecks.co.uk, and www.edinbecks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Edinbecks Limited is a Private Limited Company. The company registration number is SC206894. Edinbecks Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Edinbecks Limited is 10b Northumberland Street South East Lane Edinburgh Eh3 6lp. . DAVEY, Winifred Elizabeth is a Secretary of the company. DAVEY, Peter John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVEY, Winifred Elizabeth
Appointed Date: 23 May 2000
Director
DAVEY, Peter John
Appointed Date: 23 May 2000
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 May 2000
Appointed Date: 08 May 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 May 2000
Appointed Date: 08 May 2000

EDINBECKS LIMITED Events

26 Jan 2017
Registration of charge SC2068940011, created on 23 January 2017
10 Dec 2016
Registration of charge SC2068940010, created on 8 December 2016
10 Dec 2016
Registration of charge SC2068940009, created on 8 December 2016
07 Oct 2016
Registration of charge SC2068940005, created on 7 October 2016
07 Oct 2016
Registration of charge SC2068940008, created on 29 September 2016
...
... and 49 more events
16 Feb 2001
New director appointed
24 May 2000
Registered office changed on 24/05/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
24 May 2000
Director resigned
24 May 2000
Secretary resigned
08 May 2000
Incorporation

EDINBECKS LIMITED Charges

23 January 2017
Charge code SC20 6894 0011
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1F3 23 halmyre street, edinburgh…
8 December 2016
Charge code SC20 6894 0010
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1F1, 67 prince regent street, edinburgh…
8 December 2016
Charge code SC20 6894 0009
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: MID66656…
7 October 2016
Charge code SC20 6894 0007
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Standard security MID170470…
7 October 2016
Charge code SC20 6894 0006
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Standard security over MID37699…
7 October 2016
Charge code SC20 6894 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Standard security over mid 115620…
29 September 2016
Charge code SC20 6894 0008
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
29 September 2016
Charge code SC20 6894 0004
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 May 2013
Charge code SC20 6894 0003
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 77.78% pro indivisio share of 10 shandwick place edinburgh…
20 January 2009
Standard security
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10 shandwick place, edinburgh.
17 May 2001
Standard security
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 shandwick place, edinburgh.

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