FOUNTAIN NORTH LIMITED
EDINBURGH LOTHIAN SHELF (188) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC265160
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr William Robert Bax as a director on 5 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9JW United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 23 August 2016. The most likely internet sites of FOUNTAIN NORTH LIMITED are www.fountainnorth.co.uk, and www.fountain-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fountain North Limited is a Private Limited Company. The company registration number is SC265160. Fountain North Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Fountain North Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. LEE, Deborah Clare is a Director of the company. MCWILLIAM, Craig David is a Director of the company. YALDRON, David is a Director of the company. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director AFSHAR, Ali Behrooz, Dr has been resigned. Director AFSHAR, Michael has been resigned. Director DRUMMOND, James Alexander Stuart has been resigned. Director GARRETT, Steven Philip has been resigned. Director IRVINE, John Edward has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MCWILLIAM, Craig David has been resigned. Director POWELL, Richard Ian has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director SIVEWRIGHT, David Alan has been resigned. Director SIVEWRIGHT, David Alan has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008
Director
BAX, William Robert
Appointed Date: 05 January 2017
47 years old
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 30 September 2011
63 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old
Director
LEE, Deborah Clare
Appointed Date: 17 October 2014
49 years old
Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2016
53 years old
Director
YALDRON, David
Appointed Date: 03 December 2012
51 years old

Resigned Directors

Secretary
ESSLEMONT, Deborah Susan
Resigned: 14 September 2007
Appointed Date: 25 June 2004
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 14 September 2007
Nominee Secretary
BURNESS SOLICITORS
Resigned: 25 June 2004
Appointed Date: 19 March 2004
Director
AFSHAR, Ali Behrooz, Dr
Resigned: 15 August 2011
Appointed Date: 25 June 2004
72 years old
Director
AFSHAR, Michael
Resigned: 15 August 2011
Appointed Date: 25 June 2004
71 years old
Director
DRUMMOND, James Alexander Stuart
Resigned: 31 January 2011
Appointed Date: 01 July 2008
60 years old
Director
GARRETT, Steven Philip
Resigned: 30 September 2011
Appointed Date: 31 March 2009
60 years old
Director
IRVINE, John Edward
Resigned: 31 March 2010
Appointed Date: 25 June 2004
69 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old
Director
MCWILLIAM, Craig David
Resigned: 01 May 2014
Appointed Date: 01 July 2010
53 years old
Director
POWELL, Richard Ian
Resigned: 28 April 2016
Appointed Date: 01 May 2014
56 years old
Director
ROWNEY, James Mccubbin
Resigned: 01 July 2008
Appointed Date: 25 June 2004
61 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 30 September 2011
54 years old
Director
SIVEWRIGHT, David Alan
Resigned: 30 September 2011
Appointed Date: 18 November 2010
63 years old
Director
SIVEWRIGHT, David Alan
Resigned: 24 December 2013
Appointed Date: 25 June 2004
63 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 31 January 2011
Appointed Date: 25 June 2004
68 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 30 September 2011
66 years old
Director
WILLIAMS, Raymond Charles
Resigned: 31 March 2009
Appointed Date: 25 June 2004
72 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 25 June 2004
Appointed Date: 19 March 2004

FOUNTAIN NORTH LIMITED Events

05 Jan 2017
Appointment of Mr William Robert Bax as a director on 5 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
23 Aug 2016
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9JW United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 23 August 2016
19 Aug 2016
Registered office address changed from 33 Castle Street Edinburgh Scotland EH2 3DN to 50 Lothian Road Festival Square Edinburgh EH3 9JW on 19 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 312
...
... and 98 more events
30 Jun 2004
New director appointed
30 Jun 2004
New director appointed
30 Jun 2004
New director appointed
21 Jun 2004
Company name changed lothian shelf (188) LIMITED\certificate issued on 21/06/04
19 Mar 2004
Incorporation

FOUNTAIN NORTH LIMITED Charges

5 January 2016
Charge code SC26 5160 0008
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Queensgate Hotel Edinburgh Gp Limited
Description: Area of ground known as block f, springside dundee street…
25 January 2010
Standard security
Delivered: 29 January 2010
Status: Satisfied on 28 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole the subjects under title number MID98977.
15 January 2010
Floating charge
Delivered: 27 January 2010
Status: Satisfied on 28 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 February 2007
Standard security
Delivered: 16 February 2007
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 0.306 ha of ground entering by brandfield street to south…
14 February 2007
Standard security
Delivered: 16 February 2007
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 0.118 ha of ground by morrison crescent lying to the north…
20 December 2006
Standard security
Delivered: 22 December 2006
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: S & n land holding at fountain north, fountainbridge…
20 December 2006
Standard security
Delivered: 22 December 2006
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Those three areas or pieces of ground lying to the south of…
23 November 2006
Floating charge
Delivered: 30 November 2006
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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