HEATHHALL BUSINESS CENTRE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC333338
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Peter David Roper Landale as a director on 3 October 2016. The most likely internet sites of HEATHHALL BUSINESS CENTRE LIMITED are www.heathhallbusinesscentre.co.uk, and www.heathhall-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Heathhall Business Centre Limited is a Private Limited Company. The company registration number is SC333338. Heathhall Business Centre Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Heathhall Business Centre Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. HODGSON, Simon Squair is a Director of the company. Director JACK, Alister William has been resigned. Director LANDALE, Peter David Roper has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 02 November 2007
Director
HODGSON, Simon Squair
Appointed Date: 02 November 2007
54 years old

Resigned Directors

Director
JACK, Alister William
Resigned: 03 October 2016
Appointed Date: 02 November 2007
62 years old
Director
LANDALE, Peter David Roper
Resigned: 03 October 2016
Appointed Date: 02 November 2007
62 years old

Persons With Significant Control

Mr Alister William Jack
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Noble Grossart Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHHALL BUSINESS CENTRE LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Oct 2016
Termination of appointment of Peter David Roper Landale as a director on 3 October 2016
14 Oct 2016
Termination of appointment of Alister William Jack as a director on 3 October 2016
08 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 26 more events
20 Nov 2008
Return made up to 02/11/08; full list of members
12 Jan 2008
Partic of mort/charge *
14 Dec 2007
Partic of mort/charge *
23 Nov 2007
Accounting reference date shortened from 30/11/08 to 30/09/08
02 Nov 2007
Incorporation

HEATHHALL BUSINESS CENTRE LIMITED Charges

29 October 2015
Charge code SC33 3338 0004
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Heathhall industrial estate, dumfries. DMF12059…
4 May 2015
Charge code SC33 3338 0003
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
8 January 2008
Standard security
Delivered: 12 January 2008
Status: Satisfied on 22 October 2014
Persons entitled: Bank of Scotland PLC
Description: Tenants interest under lease of subjects at heathhall…
23 November 2007
Floating charge
Delivered: 14 December 2007
Status: Satisfied on 22 October 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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