HIGHHOUSE ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DH

Company number SC412434
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 13 MANOR PLACE, EDINBURGH, EH3 7DH
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 twenty-four events have happened. The last three records are Registration of charge SC4124340005, created on 24 January 2017; Registration of charge SC4124340004, created on 16 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of HIGHHOUSE ESTATES LIMITED are www.highhouseestates.co.uk, and www.highhouse-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Highhouse Estates Limited is a Private Limited Company. The company registration number is SC412434. Highhouse Estates Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Highhouse Estates Limited is 13 Manor Place Edinburgh Eh3 7dh. . HAMILTON, Duncan John is a Secretary of the company. HAMILTON, Angus Rowlatt is a Director of the company. HAMILTON, Duncan John is a Director of the company. WHITEBEAM SECURITIES is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Duncan John
Appointed Date: 01 December 2011
Director
HAMILTON, Angus Rowlatt
Appointed Date: 01 December 2011
75 years old
Director
HAMILTON, Duncan John
Appointed Date: 01 December 2011
43 years old
Director
WHITEBEAM SECURITIES
Appointed Date: 01 December 2011

Persons With Significant Control

New Land Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whitebeam Securities
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHHOUSE ESTATES LIMITED Events

26 Jan 2017
Registration of charge SC4124340005, created on 24 January 2017
25 Jan 2017
Registration of charge SC4124340004, created on 16 January 2017
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 375,022
...
... and 14 more events
09 Jan 2012
Statement of capital following an allotment of shares on 16 December 2011
  • GBP 340,002
09 Jan 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2011
Particulars of a mortgage or charge / charge no: 2
21 Dec 2011
Particulars of a mortgage or charge / charge no: 1
01 Dec 2011
Incorporation

HIGHHOUSE ESTATES LIMITED Charges

24 January 2017
Charge code SC41 2434 0005
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1 carmichael place, edinburgh. MID154274.
16 January 2017
Charge code SC41 2434 0004
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The rental income for the property. Please see paper apart…
5 September 2014
Charge code SC41 2434 0003
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at prestonhall industrial estate, cupar registered…
20 December 2011
Standard security
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Bank Ofscotland PLC
Description: Highhouse industrial estate, barony road, auchinleck…
15 December 2011
Floating charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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