GILBERTS PROPERTY DESIGN AND DEVELOPMENT LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2HS

Company number SC331765
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 39 GRASSMARKET, EDINBURGH, MIDLOTHIAN, EH1 2HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4 . The most likely internet sites of GILBERTS PROPERTY DESIGN AND DEVELOPMENT LIMITED are www.gilbertspropertydesignanddevelopment.co.uk, and www.gilberts-property-design-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gilberts Property Design and Development Limited is a Private Limited Company. The company registration number is SC331765. Gilberts Property Design and Development Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Gilberts Property Design and Development Limited is 39 Grassmarket Edinburgh Midlothian Eh1 2hs. . MORRIS, Elizabeth Evelyn is a Secretary of the company. DONALDSON, Kelvin Watt is a Director of the company. FRASER, Douglas John is a Director of the company. GILBERT, George Brown Duncan is a Director of the company. THOMSON, Douglas Smith is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MORRIS, Elizabeth Evelyn
Appointed Date: 02 October 2007
Director
DONALDSON, Kelvin Watt
Appointed Date: 02 October 2007
65 years old
Director
FRASER, Douglas John
Appointed Date: 02 October 2007
54 years old
Director
GILBERT, George Brown Duncan
Appointed Date: 02 October 2007
73 years old
Director
THOMSON, Douglas Smith
Appointed Date: 02 October 2007
60 years old

Persons With Significant Control

Mr George Brown Duncan Gilbert
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Watt Donaldson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John Fraser
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Smith Thomson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILBERTS PROPERTY DESIGN AND DEVELOPMENT LIMITED Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4
...
... and 18 more events
09 Oct 2008
Return made up to 02/10/08; full list of members
21 Dec 2007
Partic of mort/charge *
09 Nov 2007
Partic of mort/charge *
16 Oct 2007
Partic of mort/charge *
02 Oct 2007
Incorporation

GILBERTS PROPERTY DESIGN AND DEVELOPMENT LIMITED Charges

17 December 2007
Standard security
Delivered: 21 December 2007
Status: Satisfied on 21 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4, 6, 8 & 10 cramond place, edinburgh.
2 November 2007
Standard security
Delivered: 9 November 2007
Status: Satisfied on 21 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4,6,8 & 10 cramond place, edinburgh.
10 October 2007
Floating charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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