ENHANCE (PROPERTIES) LIMITED
EDINBURGH MORSHELF 167 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3LU

Company number SC397661
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 16 RAVELSTON HOUSE PARK, EDINBURGH, SCOTLAND, EH4 3LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ENHANCE (PROPERTIES) LIMITED are www.enhanceproperties.co.uk, and www.enhance-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Enhance Properties Limited is a Private Limited Company. The company registration number is SC397661. Enhance Properties Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Enhance Properties Limited is 16 Ravelston House Park Edinburgh Scotland Eh4 3lu. . A D STUART & CO. LIMITED is a Secretary of the company. MCLENNAN, Raymond Michael is a Director of the company. MCQUADE, Alexander O'Hara is a Director of the company. Secretary MORISONS SECRETARIES LIMITED has been resigned. Director HOOD, Ross Farr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
A D STUART & CO. LIMITED
Appointed Date: 22 September 2015
Director
MCLENNAN, Raymond Michael
Appointed Date: 30 June 2015
64 years old
Director
MCQUADE, Alexander O'Hara
Appointed Date: 20 February 2012
77 years old

Resigned Directors

Secretary
MORISONS SECRETARIES LIMITED
Resigned: 22 September 2015
Appointed Date: 13 April 2011
Director
HOOD, Ross Farr
Resigned: 20 February 2012
Appointed Date: 13 April 2011
66 years old

ENHANCE (PROPERTIES) LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Appointment of A D Stuart & Co. Limited as a secretary on 22 September 2015
24 Sep 2015
Termination of appointment of Morisons Secretaries Limited as a secretary on 22 September 2015
...
... and 12 more events
25 Apr 2012
Annual return made up to 13 April 2012 with full list of shareholders
06 Mar 2012
Termination of appointment of Ross Hood as a director
06 Mar 2012
Appointment of Alexander O'hara Mcquade as a director
20 Feb 2012
Company name changed morshelf 167 LIMITED\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
13 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENHANCE (PROPERTIES) LIMITED Charges

26 June 2015
Charge code SC39 7661 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 14 coates gardens, edinburgh…
11 June 2015
Charge code SC39 7661 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains floating charge…

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