GRANTON PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC243893
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 17,000 . The most likely internet sites of GRANTON PROPERTIES LIMITED are www.grantonproperties.co.uk, and www.granton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Granton Properties Limited is a Private Limited Company. The company registration number is SC243893. Granton Properties Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Granton Properties Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WHITELAW WELLS CA is a Secretary of the company. SHERIDAN, Stewart Gunn is a Director of the company. Secretary SHERRIFF, Ewan Andrew John has been resigned. Director SHERRIFF, Ewan Andrew John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITELAW WELLS CA
Appointed Date: 07 October 2010
Director
SHERIDAN, Stewart Gunn
Appointed Date: 13 February 2003
57 years old

Resigned Directors

Secretary
SHERRIFF, Ewan Andrew John
Resigned: 07 October 2010
Appointed Date: 13 February 2003
Director
SHERRIFF, Ewan Andrew John
Resigned: 26 April 2004
Appointed Date: 13 February 2003
57 years old

Persons With Significant Control

Mr Stewart Gunn Sheridan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirstin Prentice Sherriff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTON PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 17,000
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 17,000
...
... and 35 more events
27 Oct 2003
Registered office changed on 27/10/03 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET
20 Jun 2003
Partic of mort/charge *
30 Apr 2003
Partic of mort/charge *
28 Feb 2003
Partic of mort/charge *
13 Feb 2003
Incorporation

GRANTON PROPERTIES LIMITED Charges

16 August 2007
Standard security
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 henderson street, bridge of allan STG10457.
24 November 2006
Standard security
Delivered: 28 November 2006
Status: Satisfied on 17 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 high street haddington.
29 September 2005
Standard security
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 george iv bridge, edinburgh.
9 June 2003
Standard security
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at high street, grantown-on-spey.
18 April 2003
Standard security
Delivered: 30 April 2003
Status: Satisfied on 17 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 & 39 high street, grantown-on-spey.
25 February 2003
Bond & floating charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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