Company number SO300664
Status Active
Incorporation Date 7 July 2005
Company Type Limited Liability Partnership
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Member's details changed for Mrs Sandra Elizabeth Shand on 10 May 2016. The most likely internet sites of GREENBANK INVESTMENT PROPERTIES LLP are www.greenbankinvestmentproperties.co.uk, and www.greenbank-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Greenbank Investment Properties Llp is a Limited Liability Partnership.
The company registration number is SO300664. Greenbank Investment Properties Llp has been working since 07 July 2005.
The present status of the company is Active. The registered address of Greenbank Investment Properties Llp is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . SHAND, George is a LLP Designated Member of the company. SHAND, Sandra Elizabeth is a LLP Designated Member of the company. LLP Designated Member SHAND, Ian Mckenzie has been resigned. LLP Designated Member WHITELAW, Peter Alexander has been resigned.
Current Directors
Resigned Directors
Persons With Significant Control
George Shand
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
GREENBANK INVESTMENT PROPERTIES LLP Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 7 July 2016 with updates
10 May 2016
Member's details changed for Mrs Sandra Elizabeth Shand on 10 May 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Satisfaction of charge 1 in full
...
... and 42 more events
29 Sep 2005
Partic of mort/charge *
29 Sep 2005
Partic of mort/charge *
29 Sep 2005
Partic of mort/charge *
23 Jul 2005
Partic of mort/charge *
07 Jul 2005
Incorporation
5 October 2012
Standard security
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43/3 rattray drive edinburgh MID81054.
23 September 2005
Standard security
Delivered: 29 September 2005
Status: Satisfied
on 26 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 91 greenbank village east (26/3 rattray grove…
23 September 2005
Standard security
Delivered: 29 September 2005
Status: Satisfied
on 26 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 178 greenbank village east (43/9 rattray drive…
23 September 2005
Standard security
Delivered: 29 September 2005
Status: Satisfied
on 26 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 179 greenbank village east (43/11 rattray drive…
23 September 2005
Standard security
Delivered: 29 September 2005
Status: Satisfied
on 26 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 188 greenbank village east (51/10 rattray drive…
23 September 2005
Standard security
Delivered: 29 September 2005
Status: Satisfied
on 26 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 176 greenbank village east (43/8 rattray drive…
23 September 2005
Standard security
Delivered: 29 September 2005
Status: Satisfied
on 26 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 175 greenbank village east (43/6 rattray drive…
23 September 2005
Standard security
Delivered: 29 September 2005
Status: Satisfied
on 5 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 172 greenbank village east (43/3 rattray drive…
23 September 2005
Standard security
Delivered: 29 September 2005
Status: Satisfied
on 26 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 97 greenbank village east (26/9 rattray grove…
23 September 2005
Standard security
Delivered: 29 September 2005
Status: Satisfied
on 26 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 94 greenbank village east (26/6 rattray grove…
23 September 2005
Standard security
Delivered: 29 September 2005
Status: Satisfied
on 26 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 80 greenbank village east (29/5 rattray grove…
18 July 2005
Floating charge
Delivered: 23 July 2005
Status: Satisfied
on 6 October 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…