KINGSLAND ESTATES (CARBERRY TOWER) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC516655
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registration of charge SC5166550003, created on 9 September 2016; Registration of charge SC5166550002, created on 30 December 2015. The most likely internet sites of KINGSLAND ESTATES (CARBERRY TOWER) LIMITED are www.kingslandestatescarberrytower.co.uk, and www.kingsland-estates-carberry-tower.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Kingsland Estates Carberry Tower Limited is a Private Limited Company. The company registration number is SC516655. Kingsland Estates Carberry Tower Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Kingsland Estates Carberry Tower Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MITCHELL, Andrew James is a Director of the company. MITCHELL, Jill Elizabeth is a Director of the company. Director KERR, John Neilson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 28 September 2015
Director
MITCHELL, Andrew James
Appointed Date: 28 September 2015
53 years old
Director
MITCHELL, Jill Elizabeth
Appointed Date: 28 September 2015
47 years old

Resigned Directors

Director
KERR, John Neilson
Resigned: 28 September 2015
Appointed Date: 28 September 2015
69 years old

Persons With Significant Control

Andrew James Mitchell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jill Elizabeth Mitchell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSLAND ESTATES (CARBERRY TOWER) LIMITED Events

08 Dec 2016
Confirmation statement made on 27 September 2016 with updates
14 Sep 2016
Registration of charge SC5166550003, created on 9 September 2016
06 Jan 2016
Registration of charge SC5166550002, created on 30 December 2015
29 Dec 2015
Registration of charge SC5166550001, created on 24 December 2015
06 Oct 2015
Appointment of Andrew James Mitchell as a director on 28 September 2015
06 Oct 2015
Appointment of Jill Elizabeth Mitchell as a director on 28 September 2015
06 Oct 2015
Termination of appointment of John Neilson Kerr as a director on 28 September 2015
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

KINGSLAND ESTATES (CARBERRY TOWER) LIMITED Charges

9 September 2016
Charge code SC51 6655 0003
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Calernco LLP
Description: Carberry tower, carberry, musselburgh, east lothian…
30 December 2015
Charge code SC51 6655 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Clarenco LLP
Description: Carberry tower, carberry, musselburgh, east lothian…
24 December 2015
Charge code SC51 6655 0001
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Clarenco LLP
Description: Contains floating charge…

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