GREYSTONELEA DEVELOPMENTS LIMITED
DRAMASYSTEM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP

Company number SC243881
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016 This document is being processed and will be available in 5 days. ; Compulsory strike-off action has been discontinued; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of GREYSTONELEA DEVELOPMENTS LIMITED are www.greystoneleadevelopments.co.uk, and www.greystonelea-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Greystonelea Developments Limited is a Private Limited Company. The company registration number is SC243881. Greystonelea Developments Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Greystonelea Developments Limited is 29 York Place Edinburgh Eh1 3hp. . WOODS, Catriona Anne is a Secretary of the company. WOODS, Gerard is a Director of the company. Secretary ROBERTSON, Malcolm Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOODS, Catriona Anne
Appointed Date: 30 September 2004
Director
WOODS, Gerard
Appointed Date: 21 February 2003
77 years old

Resigned Directors

Secretary
ROBERTSON, Malcolm Andrew
Resigned: 30 September 2004
Appointed Date: 21 February 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 2003
Appointed Date: 13 February 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Gerard Woods
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GREYSTONELEA DEVELOPMENTS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 28 February 2016
This document is being processed and will be available in 5 days.
28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 38 more events
15 May 2003
New secretary appointed
15 May 2003
Secretary resigned
15 May 2003
Director resigned
15 May 2003
Registered office changed on 15/05/03 from: 24 great king street edinburgh midlothian EH3 6QN
13 Feb 2003
Incorporation

GREYSTONELEA DEVELOPMENTS LIMITED Charges

5 June 2014
Charge code SC24 3881 0005
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Edinburgh Asset Finance Limited
Description: Subjects known as and forming finnery plantation gartocharn…
11 December 2007
Standard security
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Greystonelea lodge, gartocharn, alexandria DMB66663.
3 December 2007
Floating charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
9 March 2005
Standard security
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Greystonelea lodge, greystonelea, gartocharn, alexandria.
2 December 2004
Bond & floating charge
Delivered: 10 December 2004
Status: Satisfied on 3 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

GREYSTONEGILL HAULAGE LTD GREYSTONEHOMES LIMITED GREYSTONEN CONTRACTING LTD GREYSTONES (DARLINGTON) MANAGEMENT COMPANY LIMITED GREYSTONES (ILKLEY) FLAT MANAGEMENT COMPANY LIMITED GREYSTONES (RUNSWICK BAY) LIMITED GREYSTONES ACCOUNTING SERVICES LIMITED