FINDRACK (PROPERTIES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC119546
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 . The most likely internet sites of FINDRACK (PROPERTIES) LIMITED are www.findrackproperties.co.uk, and www.findrack-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Findrack Properties Limited is a Private Limited Company. The company registration number is SC119546. Findrack Properties Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Findrack Properties Limited is C O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. LALL, Vikram is a Director of the company. SALVESEN, Andrew Cameron is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Secretary SHEPHERD & WEDDERBURN has been resigned. Secretary SHEPHERD AND WEDDERBURN LLP has been resigned. Director HIGGINS, William has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 20 June 2011
Director
LALL, Vikram

78 years old
Director
SALVESEN, Andrew Cameron

78 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 31 December 1990
Appointed Date: 16 August 1989
Nominee Secretary
SHEPHERD & WEDDERBURN
Resigned: 06 November 2006
Secretary
SHEPHERD AND WEDDERBURN LLP
Resigned: 20 June 2011
Appointed Date: 06 November 2006
Director
HIGGINS, William
Resigned: 03 April 1997
Appointed Date: 24 March 1995
78 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 31 December 1990
Appointed Date: 16 August 1989
71 years old
Nominee Director
WILL, James Robert
Resigned: 31 December 1990
Appointed Date: 16 August 1989
70 years old

Persons With Significant Control

Findrack Uk Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

FINDRACK (PROPERTIES) LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 86 more events
06 Nov 1989
New director appointed
19 Oct 1989
Company name changed randotte (no. 203) LIMITED\certificate issued on 20/10/89
18 Oct 1989
Memorandum and Articles of Association
18 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1989
Incorporation

FINDRACK (PROPERTIES) LIMITED Charges

11 August 1993
Floating charge
Delivered: 16 August 1993
Status: Satisfied on 31 March 1995
Persons entitled: Drilling Tools Limited
Description: Undertaking and all property and assets present and future…
9 July 1993
Legal charge
Delivered: 23 July 1993
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Ag
Description: Spencer house, 23 sheen road, richmond. See companies house…

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