FORTH & TAY PROPERTY COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC040460
Status Active
Incorporation Date 28 May 1964
Company Type Private Limited Company
Address 29 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 31,790 . The most likely internet sites of FORTH & TAY PROPERTY COMPANY LIMITED are www.forthtaypropertycompany.co.uk, and www.forth-tay-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Forth Tay Property Company Limited is a Private Limited Company. The company registration number is SC040460. Forth Tay Property Company Limited has been working since 28 May 1964. The present status of the company is Active. The registered address of Forth Tay Property Company Limited is 29 Beaverhall Road Edinburgh Eh7 4je. . MILLS, Fraser Jackson is a Secretary of the company. MILLS, Fraser Jackson is a Director of the company. MULTON, Dennis Noel is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MILLS, Fraser Jackson
Director
MILLS, Fraser Jackson

79 years old
Director
MULTON, Dennis Noel

81 years old

Persons With Significant Control

Mills & Multon (Edinburgh) Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

FORTH & TAY PROPERTY COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 31,790
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 31,790
...
... and 78 more events
18 Aug 1987
Dec mort/charge 7589
18 Aug 1987
Dec mort/charge 7588
23 Jun 1987
Accounts for a small company made up to 30 June 1986
29 Jan 1987
Return made up to 13/01/87; full list of members
24 Apr 1986
Full accounts made up to 30 June 1985

FORTH & TAY PROPERTY COMPANY LIMITED Charges

5 May 1994
Floating charge
Delivered: 13 May 1994
Status: Satisfied on 13 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 August 1991
Standard security
Delivered: 27 August 1991
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30/36 bernard street & 19 bernard STREET35 the shore, all…
20 June 1989
Bond & floating charge
Delivered: 29 June 1989
Status: Satisfied on 19 August 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 August 1987
Standard security
Delivered: 24 August 1987
Status: Satisfied on 15 August 1994
Persons entitled: Allied Irish Finance Company Limited
Description: 35 the shore leith edinburgh.
7 August 1987
Standard security
Delivered: 24 August 1987
Status: Satisfied on 15 August 1994
Persons entitled: Allied Irish Finance Company Limited
Description: 30/36 bernard street leith edinburgh.
7 August 1987
Standard security
Delivered: 24 August 1987
Status: Satisfied on 15 August 1994
Persons entitled: Allied Irish Finance Company Limited
Description: 15 and 19 bernard st. Leith edinburgh.
14 November 1985
Standard security
Delivered: 22 November 1985
Status: Satisfied on 18 August 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 15 & 19 bernard st leith edinburgh.
5 September 1984
Standard security
Delivered: 19 September 1984
Status: Satisfied on 18 August 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Corner shop, 35 the shore leith edinburgh.
29 December 1983
Standard security
Delivered: 10 January 1984
Status: Satisfied on 15 August 1994
Persons entitled: Tsb Bank Scotland PLC
Description: 44 cumberland street edinburgh.
6 July 1982
Standard security
Delivered: 14 July 1982
Status: Satisfied on 18 August 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two tenements of shops offices dwelling houses and others…
27 May 1982
Letter of offset
Delivered: 2 June 1982
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance of credit of any accounts held by the bank of…

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