GREENMANTLE DEVELOPMENTS LTD.
EDINBURGH GREENMANTLE TRADING COMPANY LIMITED THE PLOUGH TAVERN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC123997
Status Active
Incorporation Date 27 March 1990
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Director's details changed for Alison Jeanette Inglis on 28 August 2015. The most likely internet sites of GREENMANTLE DEVELOPMENTS LTD. are www.greenmantledevelopments.co.uk, and www.greenmantle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Greenmantle Developments Ltd is a Private Limited Company. The company registration number is SC123997. Greenmantle Developments Ltd has been working since 27 March 1990. The present status of the company is Active. The registered address of Greenmantle Developments Ltd is 60 Constitution Street Leith Edinburgh Eh6 6rr. . INGLIS, Alison Jeanette is a Secretary of the company. INGLIS, Alan James is a Director of the company. INGLIS, Alison Jeanette is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INGLIS, Alison Jeanette
Appointed Date: 04 June 1990
Director
INGLIS, Alan James
Appointed Date: 04 June 1990
72 years old
Director
INGLIS, Alison Jeanette
Appointed Date: 19 June 1990
70 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 27 March 1991
Appointed Date: 27 March 1990
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 04 June 1990
Appointed Date: 27 March 1990
71 years old
Nominee Director
WILL, James Robert
Resigned: 04 June 1990
Appointed Date: 27 March 1990
70 years old

GREENMANTLE DEVELOPMENTS LTD. Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
31 Mar 2016
Director's details changed for Alison Jeanette Inglis on 28 August 2015
31 Mar 2016
Director's details changed for Alan James Inglis on 28 August 2015
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 73 more events
06 Jun 1990
New secretary appointed
06 Jun 1990
Memorandum and Articles of Association
06 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1990
Company name changed randotte (no. 220) LIMITED\certificate issued on 31/05/90
27 Mar 1990
Incorporation

GREENMANTLE DEVELOPMENTS LTD. Charges

6 December 2006
Standard security
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at shearerston farm, madderty, perthshire.
13 May 2004
Standard security
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hozier house, 131 hyndford road, lanark.
11 July 2001
Standard security
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11A lynedoch street, glasgow.
11 July 2001
Standard security
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 lynedoch street, glasgow.
11 October 1990
Standard security
Delivered: 23 October 1990
Status: Satisfied on 17 August 1992
Persons entitled: Bass Brewers Limited
Description: The plough tavern court street haddington east lothian.
2 October 1990
Bond & floating charge
Delivered: 10 October 1990
Status: Satisfied on 25 February 1993
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
31 July 1990
Standard security
Delivered: 14 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The plough tavern and flatted dwellinghouse at court…
30 July 1990
Bond & floating charge
Delivered: 9 August 1990
Status: Satisfied on 17 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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