FERRYBURN PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6PH

Company number SC245955
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 58 WHITEHOUSE ROAD, EDINBURGH, EH4 6PH
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-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of FERRYBURN PROPERTIES LIMITED are www.ferryburnproperties.co.uk, and www.ferryburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ferryburn Properties Limited is a Private Limited Company. The company registration number is SC245955. Ferryburn Properties Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Ferryburn Properties Limited is 58 Whitehouse Road Edinburgh Eh4 6ph. . CLARKE, Janet Louise, Dr is a Secretary of the company. CLARKE, Janet Louise, Dr is a Director of the company. GRIFFITHS-BUCHANAN, Pamela Faye is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRIFFITHS-BUCHANAN, Peter Gavin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Janet Louise, Dr
Appointed Date: 19 March 2003
Director
CLARKE, Janet Louise, Dr
Appointed Date: 19 March 2003
59 years old
Director
GRIFFITHS-BUCHANAN, Pamela Faye
Appointed Date: 22 August 2011
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
GRIFFITHS-BUCHANAN, Peter Gavin
Resigned: 31 January 2010
Appointed Date: 19 March 2003
76 years old

Persons With Significant Control

Janet Louise Clarke
Notified on: 19 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela Fay Griffiths-Buchanan
Notified on: 19 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERRYBURN PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 35 more events
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation

FERRYBURN PROPERTIES LIMITED Charges

12 May 2003
Standard security
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23A rosebery avenue, south queensferry.
18 April 2003
Bond & floating charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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