EDISTON SPF GP LIMITED
EDINBURGH DMWS 1017 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN

Company number SC449232
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 39 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2HN
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 forty-two events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Registration of charge SC4492320021, created on 26 April 2016; Registration of charge SC4492320023, created on 19 April 2016. The most likely internet sites of EDISTON SPF GP LIMITED are www.edistonspfgp.co.uk, and www.ediston-spf-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ediston Spf Gp Limited is a Private Limited Company. The company registration number is SC449232. Ediston Spf Gp Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Ediston Spf Gp Limited is 39 George Street Edinburgh United Kingdom Eh2 2hn. . O'NEILL, Daniel is a Secretary of the company. O'NEILL, Daniel is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'NEILL, Daniel
Appointed Date: 10 December 2013

Director
O'NEILL, Daniel
Appointed Date: 10 December 2013
56 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 10 December 2013
Appointed Date: 03 May 2013

Director
GILCHRIST, Ewan Caldwell
Resigned: 10 December 2013
Appointed Date: 03 May 2013
56 years old

EDISTON SPF GP LIMITED Events

04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000

28 Apr 2016
Registration of charge SC4492320021, created on 26 April 2016
28 Apr 2016
Registration of charge SC4492320023, created on 19 April 2016
28 Apr 2016
Registration of charge SC4492320027, created on 19 April 2016
28 Apr 2016
Registration of charge SC4492320025, created on 19 April 2016
...
... and 32 more events
13 Dec 2013
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 13 December 2013
13 Dec 2013
Termination of appointment of Dm Company Services Limited as a secretary
13 Dec 2013
Termination of appointment of Ewan Gilchrist as a director
12 Dec 2013
Company name changed dmws 1017 LIMITED\certificate issued on 12/12/13
  • CONNOT ‐

03 May 2013
Incorporation

EDISTON SPF GP LIMITED Charges

26 April 2016
Charge code SC44 9232 0021
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent
Description: 126-140 kilmarnock road, glasgow GLA131778…
19 April 2016
Charge code SC44 9232 0027
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent
Description: 114 kilmarnock road, glasgow GLA146195…
19 April 2016
Charge code SC44 9232 0026
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent
Description: Shop unit number 5 known as 106-108, kilmarnock road…
19 April 2016
Charge code SC44 9232 0025
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent
Description: 116 kilmarnock road, glasgow GLA113992…
19 April 2016
Charge code SC44 9232 0024
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent
Description: 110 and 112 kilmarnock road, glasgow GLA106743…
19 April 2016
Charge code SC44 9232 0023
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent
Description: Bell quadrant shopping centre, carfin, motherwell LAN216364…
19 April 2016
Charge code SC44 9232 0022
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent
Description: 3,5 & 6 shawlands arcade, glasgow; unit h, 6 shawlands…
7 April 2016
Charge code SC44 9232 0020
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Service PLC
Description: Contains fixed charge…
7 April 2016
Charge code SC44 9232 0019
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
7 April 2016
Charge code SC44 9232 0018
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
7 April 2016
Charge code SC44 9232 0017
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
7 April 2016
Charge code SC44 9232 0016
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
7 April 2016
Charge code SC44 9232 0015
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
7 April 2016
Charge code SC44 9232 0014
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
19 November 2015
Charge code SC44 9232 0013
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: North side of east wellington street, glasgow. GLA102650…
19 November 2015
Charge code SC44 9232 0012
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Northeast side of great western road, glasgow. GLA110284…
18 November 2015
Charge code SC44 9232 0011
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
18 November 2015
Charge code SC44 9232 0010
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Abbey Ntional Treasury Services PLC
Description: Contains fixed charge…
4 June 2015
Charge code SC44 9232 0009
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The subjects known as and forming 94-114 (even numbers)…
4 June 2015
Charge code SC44 9232 0008
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The tenant's interest in subjects at merchant square…
4 June 2015
Charge code SC44 9232 0007
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The subjects known as and forming candleriggs car park, 37…
29 May 2015
Charge code SC44 9232 0006
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
29 May 2015
Charge code SC44 9232 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
29 May 2015
Charge code SC44 9232 0004
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
29 May 2015
Charge code SC44 9232 0003
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
29 May 2015
Charge code SC44 9232 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
29 May 2015
Charge code SC44 9232 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains floating charge…