GRASSMARKET PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC259769
Status Liquidation
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address FORSYTH HOUSE, 93 GEORGE STREET, EDINBURGH, EH2 3ES
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-two events have happened. The last three records are Total exemption small company accounts made up to 27 October 2016; Previous accounting period shortened from 30 November 2016 to 27 October 2016; Registered office address changed from 5a Tantallon Terrace North Berwick EH39 4LE to Forsyth House 93 George Street Edinburgh EH2 3ES on 3 November 2016. The most likely internet sites of GRASSMARKET PROPERTIES LIMITED are www.grassmarketproperties.co.uk, and www.grassmarket-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Grassmarket Properties Limited is a Private Limited Company. The company registration number is SC259769. Grassmarket Properties Limited has been working since 25 November 2003. The present status of the company is Liquidation. The registered address of Grassmarket Properties Limited is Forsyth House 93 George Street Edinburgh Eh2 3es. . WALES, Eric Stewart is a Director of the company. Secretary WALES, Rosemary Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALES, Eric Stewart
Appointed Date: 25 November 2003
76 years old

Resigned Directors

Secretary
WALES, Rosemary Jane
Resigned: 04 April 2014
Appointed Date: 25 November 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 November 2003
Appointed Date: 25 November 2003

GRASSMARKET PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 27 October 2016
31 Jan 2017
Previous accounting period shortened from 30 November 2016 to 27 October 2016
03 Nov 2016
Registered office address changed from 5a Tantallon Terrace North Berwick EH39 4LE to Forsyth House 93 George Street Edinburgh EH2 3ES on 3 November 2016
02 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27

03 Oct 2016
Satisfaction of charge 2 in full
...
... and 32 more events
31 Dec 2003
New secretary appointed
31 Dec 2003
New director appointed
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
25 Nov 2003
Incorporation

GRASSMARKET PROPERTIES LIMITED Charges

16 April 2004
Standard security
Delivered: 7 May 2004
Status: Satisfied on 3 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 grassmarket, edinburgh MID58938.
2 March 2004
Floating charge
Delivered: 11 March 2004
Status: Satisfied on 3 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…