EDINBURGH SOUTHERN FLATS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3JZ

Company number SC130486
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address JAMES SHEDDEN, 7 CRAIGLEITH VIEW, EDINBURGH, MIDLOTHIAN, EH4 3JZ
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 one hundred events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 59,000 . The most likely internet sites of EDINBURGH SOUTHERN FLATS LIMITED are www.edinburghsouthernflats.co.uk, and www.edinburgh-southern-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Edinburgh Southern Flats Limited is a Private Limited Company. The company registration number is SC130486. Edinburgh Southern Flats Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of Edinburgh Southern Flats Limited is James Shedden 7 Craigleith View Edinburgh Midlothian Eh4 3jz. . SHEDDEN, James Garland is a Secretary of the company. SHEDDEN, James Garland is a Director of the company. Secretary KERR, Gavin James Hamilton has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director DE WINTER SHAW, John has been resigned. Director KERR, Gordon John has been resigned. Director LEINWEBER, Bob Joan has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEDDEN, James Garland
Appointed Date: 29 June 2006
Director
SHEDDEN, James Garland
Appointed Date: 12 March 2010
74 years old

Resigned Directors

Secretary
KERR, Gavin James Hamilton
Resigned: 10 February 2006
Appointed Date: 11 March 1991
Nominee Secretary
MABBOTT, Lesley
Resigned: 11 March 1991
Appointed Date: 11 March 1991
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 10 February 2006
Director
DE WINTER SHAW, John
Resigned: 10 February 2006
Appointed Date: 11 March 1991
73 years old
Director
KERR, Gordon John
Resigned: 10 February 2006
Appointed Date: 11 March 1991
71 years old
Director
LEINWEBER, Bob Joan
Resigned: 12 March 2010
Appointed Date: 06 February 2006
79 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 March 1991
Appointed Date: 11 March 1991
75 years old

Persons With Significant Control

Mr James Garland Shedden
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

EDINBURGH SOUTHERN FLATS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 59,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 59,000
...
... and 90 more events
27 Aug 1991
Registered office changed on 27/08/91 from: 142 queen street glasgow G1 3BU
21 Aug 1991
Partic of mort/charge 9376
07 Aug 1991
Ad 09/04/91--------- £ si 2@1=2 £ ic 2/4
07 Aug 1991
Accounting reference date notified as 31/12
11 Mar 1991
Incorporation

EDINBURGH SOUTHERN FLATS LIMITED Charges

8 January 2008
Standard security
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 50 (3F1) lady lawson street, edinburgh.
7 January 2008
Standard security
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 30 (2F1) roseneath terrace, edinburgh.
21 December 2007
Standard security
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 50 (3F3) lady lawson street, edinburgh.
28 July 2006
Charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Northern Rock PLC Northern Rock PLC
Description: Number 23 meldon terrace, heaton, newcastle upon tyne…
29 July 1992
Standard security
Delivered: 6 August 1992
Status: Satisfied on 5 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northmost first floor flat 24 westhall gardens edinburgh.
7 May 1992
Standard security
Delivered: 26 May 1992
Status: Satisfied on 5 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Westmost second floor flat, 18 roseneath terrace, edinburgh.
22 August 1991
Standard security
Delivered: 28 August 1991
Status: Satisfied on 5 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastmost 2ND floor flatted dwellinghouse at no 30 roseneath…
13 August 1991
Floating charge
Delivered: 21 August 1991
Status: Satisfied on 14 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

EDINBURGH SOLUTIONS LIMITED EDINBURGH SOUTH GYLE CENTRE LIMITED EDINBURGH SPACES LIMITED EDINBURGH SPECIALIST IMAGING LLP EDINBURGH SPECSAVERS HEARCARE LIMITED EDINBURGH SPECSAVERS LIMITED EDINBURGH SPEEDWAY (1986) LIMITED