JAMES POTTER PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HA

Company number SC107161
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address 34 MELVILLE STREET, EDINBURGH, EH3 7HA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of JAMES POTTER PROPERTIES LIMITED are www.jamespotterproperties.co.uk, and www.james-potter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. James Potter Properties Limited is a Private Limited Company. The company registration number is SC107161. James Potter Properties Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of James Potter Properties Limited is 34 Melville Street Edinburgh Eh3 7ha. . POTTER, Elizabeth Lindsay Kerr is a Secretary of the company. POTTER, James is a Director of the company. POTTER, Linda is a Director of the company. Director POTTER, Elizabeth Lindsay Kerr has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
POTTER, Elizabeth Lindsay Kerr
Director
POTTER, James

83 years old
Director
POTTER, Linda
Appointed Date: 28 February 2008
56 years old

Resigned Directors

Director
POTTER, Elizabeth Lindsay Kerr
Resigned: 31 December 1990
79 years old

Persons With Significant Control

Ms Linda Potter
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr James Potter
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

JAMES POTTER PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 71 more events
26 Jun 1989
Full accounts made up to 30 April 1988
04 Aug 1988
Partic of mort/charge 7889
17 Dec 1987
Accounting reference date notified as 30/04
03 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1987
Incorporation

JAMES POTTER PROPERTIES LIMITED Charges

29 June 2005
Standard security
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First & second floors of 24-28 the shore, leith, edinburgh.
4 May 2000
Irrevocable mandate
Delivered: 16 May 2000
Status: Satisfied on 15 July 2005
Persons entitled: Lloyds Tsb Scotland PLC
Description: Sale proceeds of subjects 9 school lane, mid calder.
4 February 1992
Standard security
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 18 and 20 st john's avenue,linlithgow.
23 August 1991
Standard security
Delivered: 4 September 1991
Status: Satisfied on 15 July 2005
Persons entitled: Tsb Bank Scotland PLC
Description: 105 west bow & 108 and 110 grassmarket edinburgh.
20 November 1990
Standard security
Delivered: 11 December 1990
Status: Satisfied on 15 July 2005
Persons entitled: Tsb Bank Scotland PLC
Description: All subjects in maritime street and water street leith.
16 July 1990
Standard security
Delivered: 3 August 1990
Status: Satisfied on 15 July 2005
Persons entitled: Tsb Bank Scotland PLC
Description: First and second floor of 24-28 the shore, leith.
23 January 1990
Bond & floating charge
Delivered: 30 January 1990
Status: Satisfied on 1 September 2005
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
21 July 1988
Standard security
Delivered: 4 August 1988
Status: Satisfied on 15 July 2005
Persons entitled: Tsb Bank Scotland PLC
Description: The schoolhouse, 3 dean path, edinburgh.

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