INVERTEVIOT PROPERTIES LIMITED
EDINBURGH MANOR PROPERTIES (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6LA

Company number SC064973
Status Active
Incorporation Date 25 May 1978
Company Type Private Limited Company
Address AITKEN NAIRN WS, 7 ABERCROMBY PLACE, EDINBURGH, EH3 6LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100,000 . The most likely internet sites of INVERTEVIOT PROPERTIES LIMITED are www.inverteviotproperties.co.uk, and www.inverteviot-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Inverteviot Properties Limited is a Private Limited Company. The company registration number is SC064973. Inverteviot Properties Limited has been working since 25 May 1978. The present status of the company is Active. The registered address of Inverteviot Properties Limited is Aitken Nairn Ws 7 Abercromby Place Edinburgh Eh3 6la. . SMITH, Gillian Rose is a Secretary of the company. SPRATT, Francis Stuart Dalgetty is a Director of the company. STEWART, Catriona is a Director of the company. Secretary MACGREGOR, Marjory Campbell has been resigned. Secretary STEWART, Catriona has been resigned. Secretary CUTHBERTSON RIDDLE & GRAHAM WS has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CUTHBERTSON, Eric Ian has been resigned. Director GUNNING, Robert Maxwell Stewart has been resigned. Director SPRATT, Andrew Stuart has been resigned. Director SPRATT, George has been resigned. Director SPRATT, Susan Elizabeth Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Gillian Rose
Appointed Date: 25 February 2010
Director
SPRATT, Francis Stuart Dalgetty
Appointed Date: 19 February 1996
66 years old
Director
STEWART, Catriona
Appointed Date: 03 March 2005
65 years old

Resigned Directors

Secretary
MACGREGOR, Marjory Campbell
Resigned: 29 July 2003
Appointed Date: 31 July 2000
Secretary
STEWART, Catriona
Resigned: 25 February 2010
Appointed Date: 15 May 2006
Secretary
CUTHBERTSON RIDDLE & GRAHAM WS
Resigned: 31 July 2000
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 May 2006
Appointed Date: 29 July 2003
Director
CUTHBERTSON, Eric Ian
Resigned: 26 February 1999
91 years old
Director
GUNNING, Robert Maxwell Stewart
Resigned: 31 July 2006
Appointed Date: 02 May 2003
74 years old
Director
SPRATT, Andrew Stuart
Resigned: 20 February 1996
96 years old
Director
SPRATT, George
Resigned: 29 August 2003
Appointed Date: 25 July 2002
101 years old
Director
SPRATT, Susan Elizabeth Anne
Resigned: 28 November 2003
Appointed Date: 26 February 1999
69 years old

Persons With Significant Control

Mr Francis Stuart Dalgetty Spratt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catriona Stewart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERTEVIOT PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,000
30 Sep 2015
Previous accounting period extended from 31 July 2015 to 31 August 2015
05 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 123 more events
22 Jan 1987
Registered office changed on 22/01/87 from: 25 melville street edinburgh EH3 7PP
22 Jan 1987
Secretary resigned;new secretary appointed
17 Jul 1986
Accounts made up to 11 November 1985
17 Jul 1986
Return made up to 15/07/86; full list of members
25 May 1978
Incorporation

INVERTEVIOT PROPERTIES LIMITED Charges

14 November 2006
Bond & floating charge
Delivered: 24 November 2006
Status: Satisfied on 15 December 2010
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
11 August 2006
Standard security
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12B/2 rutland square, edinburgh.
5 May 2005
Standard security
Delivered: 11 May 2005
Status: Satisfied on 24 December 2010
Persons entitled: Northern Rock PLC
Description: That plot of ground lying to the north of holyrood road and…
29 January 2004
Standard security
Delivered: 7 February 2004
Status: Satisfied on 29 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot u, jackson house site, holyrood road, edinburgh.
13 April 2001
Standard security
Delivered: 23 April 2001
Status: Satisfied on 29 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot g, holyrood north site, edinburgh.
26 February 2001
Standard security
Delivered: 6 March 2001
Status: Satisfied on 29 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 9 bakehouse close, edinburgh.
1 September 1999
Standard security
Delivered: 7 September 1999
Status: Satisfied on 29 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 bakehouse close & 6 flats, 1 bothy and two shops at 114…
27 August 1999
Bond & floating charge
Delivered: 2 September 1999
Status: Satisfied on 29 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 December 1998
Standard security
Delivered: 12 January 1999
Status: Satisfied on 23 January 2004
Persons entitled: Dynamic Earth Enterprises Limited
Description: Plot u,holyrood north site,edinburgh.
28 October 1998
Standard security
Delivered: 6 November 1998
Status: Satisfied on 23 January 2004
Persons entitled: Dynamic Earth Enterprises Limited
Description: Plot g,holyrood north site,edinburgh.
3 March 1998
Standard security
Delivered: 9 March 1998
Status: Satisfied on 27 October 1999
Persons entitled: Sbs Mortgages Limited
Description: 114-118 canongate,edinburgh.
4 March 1997
Standard security
Delivered: 13 March 1997
Status: Satisfied on 27 October 1999
Persons entitled: Sbs Mortgages Limited
Description: 9 bakehouse close,edinburgh.
6 July 1982
Standard security
Delivered: 6 July 1982
Status: Satisfied on 29 April 2005
Persons entitled: Trustee Savings Bank of South of Scotland
Description: East most front and rear house ground flat, 46 broughton…

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