EUROPEAN COMMERCIAL REAL ESTATE LIMITED
EDINBURGH KENMORE EUROPE LIMITED DALGLEN (NO. 1006) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC291351
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of EUROPEAN COMMERCIAL REAL ESTATE LIMITED are www.europeancommercialrealestate.co.uk, and www.european-commercial-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. European Commercial Real Estate Limited is a Private Limited Company. The company registration number is SC291351. European Commercial Real Estate Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of European Commercial Real Estate Limited is 1st Floor Exchange Place 3 3 Semple Street Edinburgh Eh3 8bl. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. COTTERELL, Robert James is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BROOK, Robert William Middleton has been resigned. Director CARRINGTON, Mark James has been resigned. Director CORSTORPHINE, Iain Anderson has been resigned. Director DARLING, Andrew David has been resigned. Director GERVASI, Pierre Rene has been resigned. Director KENNEDY, Johann has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director LANEFELT, Stefan Johan has been resigned. Director LELEU, Thierry Hubert Francois has been resigned. Director MCCABE, Gary John has been resigned. Director MCCABE, Gary John has been resigned. Director MCCARTHY, Martyn James has been resigned. Director MCDONALD, Derek has been resigned. Director MORE, Gordon Lennie Truman has been resigned. Director PETTIT, Andrew John has been resigned. Director SHIELS, Paul has been resigned. Director SIME, Fraser Mckenzie has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 03 June 2010
Director
COTTERELL, Robert James
Appointed Date: 03 March 2014
51 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 12 October 2016

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 28 February 2008
Appointed Date: 20 October 2005
Secretary
MCCALL, Peter Michael
Resigned: 01 October 2009
Appointed Date: 28 February 2008
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 06 October 2005
Director
BRADLEY, Pauline Anne
Resigned: 01 February 2006
Appointed Date: 20 October 2005
64 years old
Director
BROOK, Robert William Middleton
Resigned: 21 February 2010
Appointed Date: 20 October 2005
59 years old
Director
CARRINGTON, Mark James
Resigned: 18 February 2014
Appointed Date: 25 August 2011
51 years old
Director
CORSTORPHINE, Iain Anderson
Resigned: 12 February 2007
Appointed Date: 04 November 2005
57 years old
Director
DARLING, Andrew David
Resigned: 25 June 2007
Appointed Date: 04 November 2005
63 years old
Director
GERVASI, Pierre Rene
Resigned: 12 February 2007
Appointed Date: 04 November 2005
72 years old
Director
KENNEDY, Johann
Resigned: 28 October 2008
Appointed Date: 12 February 2007
57 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
Appointed Date: 20 October 2005
74 years old
Director
LANEFELT, Stefan Johan
Resigned: 15 August 2014
Appointed Date: 25 August 2011
50 years old
Director
LELEU, Thierry Hubert Francois
Resigned: 12 October 2016
Appointed Date: 31 December 2015
57 years old
Director
MCCABE, Gary John
Resigned: 25 August 2011
Appointed Date: 24 June 2010
53 years old
Director
MCCABE, Gary John
Resigned: 02 February 2009
Appointed Date: 28 October 2008
53 years old
Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 25 August 2011
53 years old
Director
MCDONALD, Derek
Resigned: 30 April 2009
Appointed Date: 12 February 2007
58 years old
Director
MORE, Gordon Lennie Truman
Resigned: 31 October 2008
Appointed Date: 04 November 2005
63 years old
Director
PETTIT, Andrew John
Resigned: 15 August 2014
Appointed Date: 01 November 2005
57 years old
Director
SHIELS, Paul
Resigned: 24 June 2010
Appointed Date: 02 February 2009
53 years old
Director
SIME, Fraser Mckenzie
Resigned: 28 September 2009
Appointed Date: 01 November 2008
54 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 20 October 2005
Appointed Date: 06 October 2005

EUROPEAN COMMERCIAL REAL ESTATE LIMITED Events

01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
01 Mar 2017
Group of companies' accounts made up to 30 June 2016
21 Oct 2016
Termination of appointment of Thierry Hubert Francois Leleu as a director on 12 October 2016
21 Oct 2016
Appointment of Valsec Director Limited as a director on 12 October 2016
...
... and 108 more events
14 Nov 2005
Partic of mort/charge *
08 Nov 2005
Partic of mort/charge *
28 Oct 2005
Registered office changed on 28/10/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
27 Oct 2005
Company name changed dalglen (no. 1006) LIMITED\certificate issued on 27/10/05
06 Oct 2005
Incorporation

EUROPEAN COMMERCIAL REAL ESTATE LIMITED Charges

6 November 2008
Share pledge agreement
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First-ranking pledge over the pledged assets.
6 August 2007
Share pledge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pledgors irrevocably and unconditionally grant a…
14 June 2007
Share pledge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pledgors irrevocably and unconditionally grant a…
3 April 2007
Share pledge agreement
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares and related rights.
16 March 2007
Bond & floating charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 December 2006
Amendment agreement to the pledge agreement
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pledged assets.
12 July 2006
Share pledge agreement
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pledgor irrevocably and unconditionally grants a…
4 November 2005
Share pledge agreement
Delivered: 14 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent
Description: The shares and related assets.
4 November 2005
Floating charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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