EDINBURGH SELF STORAGE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC288778
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Satisfaction of charge 3 in full; Accounts for a small company made up to 30 September 2015. The most likely internet sites of EDINBURGH SELF STORAGE LIMITED are www.edinburghselfstorage.co.uk, and www.edinburgh-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Edinburgh Self Storage Limited is a Private Limited Company. The company registration number is SC288778. Edinburgh Self Storage Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Edinburgh Self Storage Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. HODGSON, Simon Squair is a Director of the company. JACK, Alister William is a Director of the company. LANDALE, Peter David Roper is a Director of the company. Secretary GILLESPIE MACANDREW WS has been resigned. Secretary HENNESSY, Linda has been resigned. Director DOUGLAS MILLER, Robert Peter has been resigned. Director GILLESPIE MACANDREW DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 02 April 2007
Director
HODGSON, Simon Squair
Appointed Date: 18 November 2005
54 years old
Director
JACK, Alister William
Appointed Date: 18 November 2005
62 years old
Director
LANDALE, Peter David Roper
Appointed Date: 18 November 2005
62 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW WS
Resigned: 20 April 2006
Appointed Date: 11 August 2005
Secretary
HENNESSY, Linda
Resigned: 02 April 2007
Appointed Date: 20 April 2006
Director
DOUGLAS MILLER, Robert Peter
Resigned: 01 June 2011
Appointed Date: 15 February 2006
60 years old
Director
GILLESPIE MACANDREW DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Alister William Jack
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH SELF STORAGE LIMITED Events

23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 May 2016
Satisfaction of charge 3 in full
08 Feb 2016
Accounts for a small company made up to 30 September 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5,000
01 May 2015
Accounts for a small company made up to 30 September 2014
...
... and 64 more events
22 Nov 2005
Director resigned
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
11 Aug 2005
Incorporation

EDINBURGH SELF STORAGE LIMITED Charges

30 July 2014
Charge code SC28 8778 0006
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 140 balgreen road, edinburgh (title number MID86440)…
25 July 2014
Charge code SC28 8778 0005
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
14 July 2011
Standard security
Delivered: 15 July 2011
Status: Satisfied on 5 May 2016
Persons entitled: Svenska Handelsbanken Ab
Description: 140 balgreen road, edinburgh, title number MID86440.
6 July 2011
Bond & floating charge
Delivered: 20 July 2011
Status: Satisfied on 30 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
2 February 2006
Standard security
Delivered: 4 February 2006
Status: Satisfied on 7 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 140 balgreen road, edinburgh (former jenners depository…
30 January 2006
Floating charge
Delivered: 9 February 2006
Status: Satisfied on 15 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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