FOUNTAINS WALK LIMITED
EDINBURGH

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

Company number SC139123
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address 1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three 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; Appointment of Mr James Edward Maddy as a director on 24 February 2017. The most likely internet sites of FOUNTAINS WALK LIMITED are www.fountainswalk.co.uk, and www.fountains-walk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Fountains Walk Limited is a Private Limited Company. The company registration number is SC139123. Fountains Walk Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Fountains Walk Limited is 1st Floor Exchange Place 3 3 Semple Street Edinburgh Eh3 8bl. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. MADDY, James Edward is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary ASH, Christine Ann has been resigned. Secretary BROOK, Susan Margaret has been resigned. Secretary COOPER, Hilary Joan has been resigned. Secretary DI CIACCA, Cesidio Martin has been resigned. Secretary FRASER, Leslie Murray Fraser has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary MCCABE, Sandra has been resigned. Secretary RICHARDSON, Paul has been resigned. Director ASH, Christine Ann has been resigned. Director BARKLEY, John has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BURNLEY, John Lewis has been resigned. Director COOPER, Hilary Joan has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCARTHY, Martyn James has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director TANDY, Didier Michel has been resigned. Director TREACY, Claire has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 16 February 2004
Director
MADDY, James Edward
Appointed Date: 24 February 2017
49 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Secretary
ASH, Christine Ann
Resigned: 28 February 1997
Appointed Date: 01 July 1992
Secretary
BROOK, Susan Margaret
Resigned: 30 September 2003
Appointed Date: 06 February 2001
Secretary
COOPER, Hilary Joan
Resigned: 27 February 1998
Appointed Date: 20 January 1997
Secretary
DI CIACCA, Cesidio Martin
Resigned: 06 February 2001
Appointed Date: 31 July 2000
Secretary
FRASER, Leslie Murray Fraser
Resigned: 31 July 2000
Appointed Date: 02 March 1998
Secretary
MCBRIDE, Stephen Paul
Resigned: 31 July 2000
Appointed Date: 03 February 1998
Secretary
MCCABE, Sandra
Resigned: 06 February 2001
Appointed Date: 31 July 2000
Secretary
RICHARDSON, Paul
Resigned: 17 March 2004
Appointed Date: 30 September 2003
Director
ASH, Christine Ann
Resigned: 28 February 1997
Appointed Date: 01 July 1992
78 years old
Director
BARKLEY, John
Resigned: 16 October 1995
Appointed Date: 05 October 1994
77 years old
Director
BRADLEY, Pauline Anne
Resigned: 16 October 1995
Appointed Date: 05 October 1994
64 years old
Director
BURNLEY, John Lewis
Resigned: 06 February 2001
Appointed Date: 31 July 2000
81 years old
Director
COOPER, Hilary Joan
Resigned: 27 February 1998
Appointed Date: 20 January 1997
72 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 22 July 2005
Appointed Date: 06 February 2001
71 years old
Director
MCBRIDE, Stephen Paul
Resigned: 22 July 2005
Appointed Date: 06 February 2001
68 years old
Director
MCCABE, Kevin Charles
Resigned: 06 February 2001
Appointed Date: 01 July 1992
77 years old
Director
MCCARTHY, Martyn James
Resigned: 31 July 2015
Appointed Date: 31 December 2009
53 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 24 February 2017
Appointed Date: 05 January 2016
50 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
59 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 24 December 2008
66 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 31 July 2015
53 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 22 July 2005

FOUNTAINS WALK 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
27 Feb 2017
Appointment of Mr James Edward Maddy as a director on 24 February 2017
27 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
01 Dec 2016
Satisfaction of charge 1 in full
...
... and 123 more events
15 Dec 1993
Accounts for a dormant company made up to 28 February 1993
13 Dec 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1993
Return made up to 01/07/93; full list of members
21 Jul 1992
Accounting reference date notified as 28/02
01 Jul 1992
Incorporation

FOUNTAINS WALK LIMITED Charges

23 March 2012
Bond & floating charge
Delivered: 29 March 2012
Status: Satisfied on 1 December 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 March 2012
Debenture
Delivered: 2 April 2012
Status: Satisfied on 1 December 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2012
Debenture
Delivered: 2 April 2012
Status: Satisfied on 1 December 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2011
Deed of accession
Delivered: 22 March 2011
Status: Satisfied on 1 December 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2011
Deed of accession and charge
Delivered: 17 March 2011
Status: Satisfied on 1 December 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2011
Accession agreement and charge
Delivered: 17 March 2011
Status: Satisfied on 1 December 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 August 1996
Legal charge
Delivered: 19 August 1996
Status: Satisfied on 1 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50/53 taff street,pontypridd and other properties. See the…
31 July 1996
Bond & floating charge
Delivered: 12 August 1996
Status: Satisfied on 1 December 2016
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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