EDINBURGH & NEWCASTLE PROPERTIES LIMITED
EDINBURGH

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Company number SC130322
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 40 NORTH CASTLE STREET, EDINBURGH, EH2 3BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Mark John William Wooding on 1 March 2017; Director's details changed for Mrs Margaret Wooding on 1 March 2017. The most likely internet sites of EDINBURGH & NEWCASTLE PROPERTIES LIMITED are www.edinburghnewcastleproperties.co.uk, and www.edinburgh-newcastle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Edinburgh Newcastle Properties Limited is a Private Limited Company. The company registration number is SC130322. Edinburgh Newcastle Properties Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Edinburgh Newcastle Properties Limited is 40 North Castle Street Edinburgh Eh2 3bn. . IDRISS, Julie Margaret is a Secretary of the company. GARRETT, David Colin is a Director of the company. IDRISS, Julie Margaret is a Director of the company. WOODING, Margaret is a Director of the company. WOODING, Mark John William is a Director of the company. Secretary WOODING, Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOMSON, Sherlaw Anne has been resigned. Director WOODING, John William 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
IDRISS, Julie Margaret
Appointed Date: 03 March 1993
Director
GARRETT, David Colin
Appointed Date: 01 March 2013
45 years old
Director
IDRISS, Julie Margaret
Appointed Date: 03 March 1993
63 years old
Director
WOODING, Margaret
Appointed Date: 27 March 1991
88 years old
Director
WOODING, Mark John William
Appointed Date: 25 November 1991
66 years old

Resigned Directors

Secretary
WOODING, Margaret
Resigned: 03 March 1993
Appointed Date: 27 March 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 1991
Appointed Date: 01 March 1991
Director
THOMSON, Sherlaw Anne
Resigned: 28 August 2012
Appointed Date: 03 March 1993
78 years old
Director
WOODING, John William
Resigned: 03 November 1996
Appointed Date: 27 March 1991
90 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 March 1991
Appointed Date: 01 March 1991

Persons With Significant Control

Mrs Margaret Wooding
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Mark John William Wooding
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

EDINBURGH & NEWCASTLE PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Mark John William Wooding on 1 March 2017
13 Mar 2017
Director's details changed for Mrs Margaret Wooding on 1 March 2017
13 Mar 2017
Director's details changed for Mrs Julie Margaret Idriss on 1 March 2017
13 Mar 2017
Director's details changed for Mr David Colin Garrett on 1 March 2017
...
... and 104 more events
25 Apr 1991
Registered office changed on 25/04/91 from: 24 great king street edinburgh EH3 6QN
24 Apr 1991
Company name changed creditdouble LIMITED\certificate issued on 25/04/91
24 Apr 1991
Company name changed\certificate issued on 24/04/91
19 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1991
Incorporation

EDINBURGH & NEWCASTLE PROPERTIES LIMITED Charges

11 December 2015
Charge code SC13 0322 0013
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land being 289 to 299 (odd numbers) yarm road…
14 March 2015
Charge code SC13 0322 0012
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
12 October 1998
Legal charge
Delivered: 23 October 1998
Status: Satisfied on 27 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 saville street,malton,north yorkshire.
12 October 1998
Legal charge
Delivered: 21 October 1998
Status: Satisfied on 27 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 flowergate,whitey,north yorkshire.
19 December 1995
Standard security
Delivered: 28 December 1995
Status: Satisfied on 15 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 176-182 morningside road, edinburgh.
19 December 1995
Standard security
Delivered: 28 December 1995
Status: Satisfied on 15 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor shop, 22 nicolson street, edinburgh.
19 December 1995
Standard security
Delivered: 28 December 1995
Status: Satisfied on 15 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 randolph crescent, edinburgh.
17 August 1994
Standard security
Delivered: 24 August 1994
Status: Satisfied on 18 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects known as cooperage,riverside…
16 June 1993
Legal mortgage
Delivered: 24 June 1993
Status: Satisfied on 18 May 2013
Persons entitled: National Westminster Bank PLC
Description: 13 station square whitby north yorkshire.
17 July 1992
Legal mortgage
Delivered: 30 July 1992
Status: Satisfied on 18 May 2013
Persons entitled: National Westminster Bank PLC
Description: The proceeds of the sale of property of the queen hotel…
3 July 1992
Legal mortgage
Delivered: 10 July 1992
Status: Satisfied on 29 May 1996
Persons entitled: National Westminster Bank PLC
Description: 28 28A and 29 flowergate and 1 & 2 burns yard flowergate…
9 January 1992
Standard security
Delivered: 16 January 1992
Status: Satisfied on 17 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 179 george street aberdeen.
19 November 1991
Standard security
Delivered: 25 November 1991
Status: Satisfied on 5 July 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.25 acres comprising office block and industrial site at…

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