LAND OPTIONS (EAST) LIMITED
LOTHIAN FIFTY (559) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC192467
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Kevin David Reid on 9 March 2016. The most likely internet sites of LAND OPTIONS (EAST) LIMITED are www.landoptionseast.co.uk, and www.land-options-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Land Options East Limited is a Private Limited Company. The company registration number is SC192467. Land Options East Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Land Options East Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCLAY, Peter Joseph Mark, Director is a Director of the company. MIDDLETON, Douglas Alister is a Director of the company. REID, Kevin David is a Director of the company. SIMPSON, Steven George is a Director of the company. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary HANKIN, Christina Ann has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary MCINTYRE, Gillian Lawson has been resigned. Secretary PUTNAM, Daniel John has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BEATTIE, Robert Henry has been resigned. Director BRADY, Kevin James has been resigned. Director ELLIOTT, Roderick Andrew has been resigned. Director FENNELL, Liam Hugh has been resigned. Director ROWLEY, Michael John has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director STEWART, Anne Rutherford has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 04 December 2015
Director
MCCLAY, Peter Joseph Mark, Director
Appointed Date: 18 June 2012
48 years old
Director
MIDDLETON, Douglas Alister
Appointed Date: 08 July 2010
56 years old
Director
REID, Kevin David
Appointed Date: 08 March 1999
58 years old
Director
SIMPSON, Steven George
Appointed Date: 09 March 2016
58 years old

Resigned Directors

Secretary
ESSLEMONT, Deborah Susan
Resigned: 11 March 2010
Appointed Date: 19 March 2008
Secretary
ESSLEMONT, Deborah Susan
Resigned: 02 May 2007
Appointed Date: 04 December 2000
Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 24 June 1999
Appointed Date: 08 March 1999
Secretary
HANKIN, Christina Ann
Resigned: 19 March 2008
Appointed Date: 02 May 2007
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 04 December 2000
Appointed Date: 24 June 1999
Secretary
MCINTYRE, Gillian Lawson
Resigned: 04 December 2015
Appointed Date: 21 June 2013
Secretary
PUTNAM, Daniel John
Resigned: 21 June 2013
Appointed Date: 09 September 2011
Secretary
WALLACE, Barbara Charlotte
Resigned: 09 September 2011
Appointed Date: 11 March 2010
Nominee Secretary
BURNESS SOLICITORS
Resigned: 08 March 1999
Appointed Date: 11 January 1999
Director
BEATTIE, Robert Henry
Resigned: 13 November 2002
Appointed Date: 24 June 1999
76 years old
Director
BRADY, Kevin James
Resigned: 24 June 1999
Appointed Date: 08 March 1999
65 years old
Director
ELLIOTT, Roderick Andrew
Resigned: 18 June 2012
Appointed Date: 08 July 2010
65 years old
Director
FENNELL, Liam Hugh
Resigned: 08 July 2010
Appointed Date: 28 May 2008
65 years old
Director
ROWLEY, Michael John
Resigned: 09 March 2016
Appointed Date: 08 March 1999
73 years old
Director
ROWNEY, James Mccubbin
Resigned: 28 May 2008
Appointed Date: 29 August 2000
61 years old
Director
ROWNEY, James Mccubbin
Resigned: 14 March 2000
Appointed Date: 24 June 1999
61 years old
Director
STEWART, Anne Rutherford
Resigned: 08 July 2010
Appointed Date: 13 November 2002
64 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 29 August 2000
Appointed Date: 14 March 2000
68 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 08 March 1999
Appointed Date: 11 January 1999
34 years old

Persons With Significant Control

Cruden Property Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Property Venture Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND OPTIONS (EAST) LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Director's details changed for Kevin David Reid on 9 March 2016
18 Mar 2016
Appointment of Mr Steven George Simpson as a director on 9 March 2016
18 Mar 2016
Termination of appointment of Michael John Rowley as a director on 9 March 2016
...
... and 103 more events
10 Mar 1999
Registered office changed on 10/03/99 from: 50 lothian road edinburgh EH3 9BY
10 Mar 1999
Secretary resigned
10 Mar 1999
Director resigned
10 Mar 1999
Accounting reference date extended from 31/01/00 to 31/03/00
11 Jan 1999
Incorporation

LAND OPTIONS (EAST) LIMITED Charges

29 June 2004
Standard security
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: S.B. Henry
Description: Phase 2, acredale, eyemouth.
15 November 1999
Standard security
Delivered: 1 December 1999
Status: Satisfied on 3 July 2013
Persons entitled: Scottish Power UK PLC
Description: Area of land at pinkhill station, corstorphine.

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