Company number SC493338
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 12 MELVILLE CRESCENT, EDINBURGH, EH3 7LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 51 Wright Street Renfrew PA4 8AU to 12 Melville Crescent Edinburgh EH3 7LU on 27 April 2016. The most likely internet sites of GLADBOURNE ESTATES LIMITED are www.gladbourneestates.co.uk, and www.gladbourne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gladbourne Estates Limited is a Private Limited Company.
The company registration number is SC493338. Gladbourne Estates Limited has been working since 12 December 2014.
The present status of the company is Active. The registered address of Gladbourne Estates Limited is 12 Melville Crescent Edinburgh Eh3 7lu. . HOWISON, Murray John is a Director of the company. Director HOWISON, Robert Gordon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Murray John Howison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
GLADBOURNE ESTATES LIMITED Events
31 Jan 2017
Confirmation statement made on 12 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Registered office address changed from 51 Wright Street Renfrew PA4 8AU to 12 Melville Crescent Edinburgh EH3 7LU on 27 April 2016
27 Apr 2016
Termination of appointment of Robert Gordon Howison as a director on 14 April 2016
27 Apr 2016
Appointment of Murray John Howison as a director on 12 April 2016
31 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
28 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12