EDINBURGH CENTRAL FLATS LIMITED

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Company number SC116671
Status Active
Incorporation Date 8 March 1989
Company Type Private Limited Company
Address 154 CRAIGLEA DRIVE, EDINBURGH, EH10 5PU
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 eighty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 49,000 . The most likely internet sites of EDINBURGH CENTRAL FLATS LIMITED are www.edinburghcentralflats.co.uk, and www.edinburgh-central-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 9.4 miles; to Aberdour Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Central Flats Limited is a Private Limited Company. The company registration number is SC116671. Edinburgh Central Flats Limited has been working since 08 March 1989. The present status of the company is Active. The registered address of Edinburgh Central Flats Limited is 154 Craiglea Drive Edinburgh Eh10 5pu. . KERR, Gavin James Hamilton is a Secretary of the company. ECKERSALL, Martin Harry is a Director of the company. KERR, Gordon John is a Director of the company. Director SMITH, Brian Lansley Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
ECKERSALL, Martin Harry
Appointed Date: 27 January 2005
75 years old

Director
KERR, Gordon John

71 years old

Resigned Directors

Director
SMITH, Brian Lansley Duncan
Resigned: 29 January 2006
65 years old

Persons With Significant Control

Mr Gavin James Hamilton Kerr
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Harry Eckersall
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon John Kerr
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH CENTRAL FLATS LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 49,000

29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 49,000

...
... and 74 more events
20 Jul 1989
Partic of mort/charge 8298

07 May 1989
Registered office changed on 07/05/89 from: 142 queen street glasgow G1 3BU

07 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Mar 1989
Allots 100389 45000X£1 ord

08 Mar 1989
Incorporation

EDINBURGH CENTRAL FLATS LIMITED Charges

3 March 2005
Standard security
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Flats 2F1 & 2F2 102 buccleuch street & flat 2F2 4 mertoun…
3 August 1999
Standard security
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flats 2F1, 2F2 and 2F3, 102 buccleuch street, edinburgh.
31 May 1990
Standard security
Delivered: 15 June 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southmost second floor flat 4 mertown place edinburgh.
27 October 1989
Floating charge
Delivered: 15 November 1989
Status: Satisfied on 24 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 July 1989
Standard security
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northmost 2ND floor flat, 24 blackwood crescent, edinburgh.
7 July 1989
Standard security
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Centre 1ST floor flat, 220 bruntsfield place edinburgh.