GOWANBRAE PROPERTIES LTD.
EDINBURGH BALLOONLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9LZ

Company number SC230942
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 3/2 HOPE PARK TERRACE, EDINBURGH, MIDLOTHIAN, EH8 9LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Registered office address changed from C/O the Letting Service 10-11 George Iv Bridge Edinburgh EH1 1EH to 7-11 Melville Street Edinburgh EH3 7PE on 6 February 2015; Notice of receiver's report. The most likely internet sites of GOWANBRAE PROPERTIES LTD. are www.gowanbraeproperties.co.uk, and www.gowanbrae-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Gowanbrae Properties Ltd is a Private Limited Company. The company registration number is SC230942. Gowanbrae Properties Ltd has been working since 30 April 2002. The present status of the company is Active. The registered address of Gowanbrae Properties Ltd is 3 2 Hope Park Terrace Edinburgh Midlothian Eh8 9lz. . PATEL, Kiran is a Secretary of the company. DESAI, Rakesh is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Kiran
Appointed Date: 02 May 2002
Director
DESAI, Rakesh
Appointed Date: 02 May 2002
69 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 02 May 2002
Appointed Date: 30 April 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 May 2002
Appointed Date: 30 April 2002

GOWANBRAE PROPERTIES LTD. Events

11 Jul 2016
Satisfaction of charge 1 in full
06 Feb 2015
Registered office address changed from C/O the Letting Service 10-11 George Iv Bridge Edinburgh EH1 1EH to 7-11 Melville Street Edinburgh EH3 7PE on 6 February 2015
13 Jun 2013
Notice of receiver's report
28 Jan 2013
Notice of the appointment of receiver by a holder of a floating charge
05 Jul 2012
Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 100
...
... and 37 more events
11 Jul 2002
New secretary appointed
11 Jul 2002
New director appointed
11 Jul 2002
Director resigned
11 Jul 2002
Secretary resigned
30 Apr 2002
Incorporation

GOWANBRAE PROPERTIES LTD. Charges

31 March 2008
Standard security
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Edinburgh World Heritage Trust
Description: 31A windsor street edinburgh being the northmost front…
12 June 2006
Standard security
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31A windsor street, edinburgh MID30687.
13 April 2006
Standard security
Delivered: 14 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor flat at 3 roseburn street, edinburgh (title…
8 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 12, perrins court, john…
29 December 2005
Standard security
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 leopold place, edinburgh.
23 December 2005
Standard security
Delivered: 24 December 2005
Status: Satisfied on 19 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost top floor flat, 18 leopold place, edinburgh.
14 January 2004
Standard security
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground on southeast side of newtoft street…
14 January 2004
Standard security
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at newtoft street, edinburgh MID24692.
8 January 2003
Standard security
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sunnyside, ballencrieff, bathgate.
29 October 2002
Bond & floating charge
Delivered: 7 November 2002
Status: Satisfied on 11 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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