LAND OPTIONS (WEST) LIMITED
LOTHIAN FIFTY (558) LIMITED

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

Company number SC192466
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 fifty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of LAND OPTIONS (WEST) LIMITED are www.landoptionswest.co.uk, and www.land-options-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Land Options West Limited is a Private Limited Company. The company registration number is SC192466. Land Options West Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Land Options West Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . NICHOLSON, Andrew James is a Secretary of the company. GRANT, David Clifford is a Director of the company. ROWNEY, James Mccubbin is a Director of the company. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary HANKIN, Christina Ann has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BEATTIE, Robert Henry has been resigned. Director EARLIE, Robert has been resigned. Director ELLIOTT, Roderick Andrew has been resigned. Director NICOL, Ian Fraser has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director SAMUEL, Lloyd William Bain has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director WALKER, Terence has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NICHOLSON, Andrew James
Appointed Date: 02 December 2009
Director
GRANT, David Clifford
Appointed Date: 29 June 2011
59 years old
Director
ROWNEY, James Mccubbin
Appointed Date: 29 June 2011
61 years old

Resigned Directors

Secretary
ESSLEMONT, Deborah Susan
Resigned: 02 December 2009
Appointed Date: 19 March 2008
Secretary
ESSLEMONT, Deborah Susan
Resigned: 18 January 2007
Appointed Date: 23 November 2000
Secretary
HANKIN, Christina Ann
Resigned: 19 March 2008
Appointed Date: 18 January 2007
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 23 November 2000
Appointed Date: 31 March 1999
Nominee Secretary
BURNESS SOLICITORS
Resigned: 31 March 1999
Appointed Date: 11 January 1999
Director
BEATTIE, Robert Henry
Resigned: 17 April 2003
Appointed Date: 31 March 1999
76 years old
Director
EARLIE, Robert
Resigned: 01 February 2007
Appointed Date: 25 August 1999
78 years old
Director
ELLIOTT, Roderick Andrew
Resigned: 06 September 2010
Appointed Date: 17 April 2003
65 years old
Director
NICOL, Ian Fraser
Resigned: 10 October 2014
Appointed Date: 06 September 2010
58 years old
Director
ROWNEY, James Mccubbin
Resigned: 12 December 2008
Appointed Date: 25 August 2000
61 years old
Director
ROWNEY, James Mccubbin
Resigned: 14 March 2000
Appointed Date: 31 March 1999
61 years old
Director
SAMUEL, Lloyd William Bain
Resigned: 29 June 2011
Appointed Date: 02 October 2006
57 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 23 October 2015
Appointed Date: 12 December 2008
68 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 25 August 2000
Appointed Date: 14 March 2000
68 years old
Director
WALKER, Terence
Resigned: 29 June 2011
Appointed Date: 25 August 1999
74 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 31 March 1999
Appointed Date: 11 January 1999
34 years old

Persons With Significant Control

West Register (Realisations) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND OPTIONS (WEST) LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Oct 2016
Auditor's resignation
13 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Satisfaction of charge 24 in full
21 Jul 2016
Satisfaction of charge 5 in full
...
... and 146 more events
02 Apr 1999
Memorandum and Articles of Association
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
02 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1999
Incorporation

LAND OPTIONS (WEST) LIMITED Charges

20 January 2016
Charge code SC19 2466 0029
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hansteen Land Limited
Description: STG50689. Please see plan for further details…
19 March 2015
Charge code SC19 2466 0028
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: People Care Limited (In Liquidation)
Description: Subjects on west of south avenue, maddiston, falkirk…
20 December 2011
Floating charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 November 2011
Standard security
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: David Kenneth Haylett
Description: Ground at nicolton road maddiston falkirk stg 35945.
24 November 2011
Standard security
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the south of nicolton raod maddiston…
29 September 2008
Standard security
Delivered: 14 October 2008
Status: Satisfied on 21 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Two areas of land at cowhill, whitburn.
29 September 2008
Standard security
Delivered: 14 October 2008
Status: Satisfied on 18 June 2015
Persons entitled: Ecosse Regeneration Limited
Description: Tenants interest in lease of two areas of land at cowhill…
29 September 2008
Standard security
Delivered: 14 October 2008
Status: Satisfied on 18 June 2015
Persons entitled: Ecosse Regeneration Limited
Description: Two areas of land at cowhill, whitburn.
29 September 2008
Standard security
Delivered: 14 October 2008
Status: Satisfied on 21 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Tenants interest in lease over two areas of land at…
28 August 2008
Standard security
Delivered: 2 September 2008
Status: Satisfied on 18 June 2015
Persons entitled: Ecosse Regeneration Limited
Description: 2.2 hectares at parkhall farm, falkirk STG45682.
28 August 2008
Standard security
Delivered: 2 September 2008
Status: Satisfied on 18 June 2015
Persons entitled: Ecosse Regeneration Limited
Description: Land at rigghouse farm, whitburn WLN22004.
28 August 2008
Standard security
Delivered: 2 September 2008
Status: Satisfied on 18 June 2015
Persons entitled: Ecosse Regeneration Limited
Description: 8.89 hectares at parkhall farm, falkirk STG55337.
28 August 2008
Standard security
Delivered: 2 September 2008
Status: Satisfied on 21 July 2016
Persons entitled: Ecosse Regeneration Limited
Description: Land at broomridge farm, dennyloanhead STG43462.
28 August 2008
Standard security
Delivered: 2 September 2008
Status: Satisfied on 18 June 2015
Persons entitled: Ecosse Regeneration Limited
Description: Land on southwest of graham terrace, airth STG52604.
28 August 2008
Standard security
Delivered: 2 September 2008
Status: Satisfied on 18 June 2015
Persons entitled: Ecosse Regeneration Limited
Description: Land at cowhill, whitburn, bathgate WLN8359.
19 July 2006
Standard security
Delivered: 7 August 2006
Status: Satisfied on 25 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 8.890 hectares of ground at parkhall, falkirk STG55337.
19 July 2006
Standard security
Delivered: 20 July 2006
Status: Satisfied on 25 July 2009
Persons entitled: Ecosse Regeneration Limited
Description: 8.890 hectares at parkhall farm, maddiston, falkirk.
6 September 2005
Standard security
Delivered: 15 September 2005
Status: Satisfied on 25 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: An area of ground extending to 9.805 acres or thereby at…
6 September 2005
Standard security
Delivered: 15 September 2005
Status: Satisfied on 25 July 2009
Persons entitled: Ecosse Regeneration Limited
Description: 9.805 acres at airth, near falkirk and area of ground lying…
29 August 2005
Standard security
Delivered: 31 August 2005
Status: Satisfied on 18 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Broomridge farm, dennyloanhead, bonnybridge STG43462.
9 February 2005
Standard security
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: James Scott Wood
Description: Ground at nicolton, polmont.
9 February 2005
Standard security
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's whole right, title and interest to the…
9 February 2005
Standard security
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Nine discontinguous areas of ground at nicolton, polmont…
23 June 2004
Standard security
Delivered: 9 July 2004
Status: Satisfied on 9 January 2012
Persons entitled: West Lothian Council
Description: That area of ground at rigghead farm, bathgate (title…
10 February 2004
Standard security
Delivered: 19 February 2004
Status: Satisfied on 21 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Rigghouise farm, bathgate WLN22004.
2 October 2003
Standard security
Delivered: 9 October 2003
Status: Satisfied on 21 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects north west of main street, whitburn WLN8359.
12 September 2003
Standard security
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at parkhall, maddiston, stirlingshire (title…
11 March 2002
Standard security
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Andrew Mccoll Colthart
Description: Reveston house and farm in whitburn.
31 August 1999
Bond & floating charge
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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