LAND PARTNERS (SCOTLAND) LIMITED
EDINBURGH LOTHIAN SHELF (208) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AL

Company number SC268233
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 9 COATES CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr David Charles Clowes on 14 October 2016; Full accounts made up to 31 March 2016; Director's details changed for Mr Ian David Dickinson on 19 September 2016. The most likely internet sites of LAND PARTNERS (SCOTLAND) LIMITED are www.landpartnersscotland.co.uk, and www.land-partners-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Land Partners Scotland Limited is a Private Limited Company. The company registration number is SC268233. Land Partners Scotland Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Land Partners Scotland Limited is 9 Coates Crescent Edinburgh Midlothian Eh3 7al. . ARTHUR, Gordon Robert is a Secretary of the company. ARTHUR, Gordon Robert is a Director of the company. CLOWES, David Charles is a Director of the company. DICKINSON, Ian David 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 WALLACE, Barbara Charlotte has been resigned. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director CLOWES, Charles William has been resigned. Director FENNELL, Liam Hugh has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director STEWART, Anne Rutherford has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARTHUR, Gordon Robert
Appointed Date: 08 June 2010

Director
ARTHUR, Gordon Robert
Appointed Date: 05 October 2004
67 years old

Director
CLOWES, David Charles
Appointed Date: 08 October 2014
56 years old

Director
DICKINSON, Ian David
Appointed Date: 30 December 2015
60 years old

Resigned Directors

Secretary
ESSLEMONT, Deborah Susan
Resigned: 11 March 2010
Appointed Date: 19 March 2008

Secretary
ESSLEMONT, Deborah Susan
Resigned: 25 January 2007
Appointed Date: 05 October 2004

Secretary
HANKIN, Christina Ann
Resigned: 19 March 2008
Appointed Date: 25 January 2007

Secretary
WALLACE, Barbara Charlotte
Resigned: 08 June 2010
Appointed Date: 11 March 2010

Secretary
BURNESS LLP
Resigned: 05 October 2004
Appointed Date: 01 August 2004

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 24 May 2004

Director
CLOWES, Charles William
Resigned: 22 February 2015
Appointed Date: 05 October 2004
85 years old

Director
FENNELL, Liam Hugh
Resigned: 08 June 2010
Appointed Date: 08 May 2008
65 years old

Director
ROWNEY, James Mccubbin
Resigned: 08 May 2008
Appointed Date: 05 October 2004
61 years old

Director
STEWART, Anne Rutherford
Resigned: 08 June 2010
Appointed Date: 05 October 2004
64 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 05 October 2004
Appointed Date: 24 May 2004

LAND PARTNERS (SCOTLAND) LIMITED Events

03 Mar 2017
Director's details changed for Mr David Charles Clowes on 14 October 2016
14 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr Ian David Dickinson on 19 September 2016
06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

15 Jan 2016
Appointment of Mr Ian David Dickinson as a director on 30 December 2015
...
... and 58 more events
06 Oct 2004
Director resigned
21 Sep 2004
Company name changed lothian shelf (208) LIMITED\certificate issued on 21/09/04
04 Aug 2004
New secretary appointed
03 Aug 2004
Secretary resigned
24 May 2004
Incorporation

LAND PARTNERS (SCOTLAND) LIMITED Charges

18 June 2010
Standard security
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Clowes Developments (Scotland) Limited
Description: Burns avenue, saltcoats title number AYR73049, sorbie road…
17 June 2010
Standard security
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Clowes Developments (Scotland) Limited
Description: Block 2 sharphill industrial estate saltcoats ayr 12110…
11 June 2010
Standard security
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Kuc Properties Limited
Description: Burns avenue saltcoats ayr 73049 ( please see form MG01S…
11 June 2010
Standard security
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole the subjects at burns avenue saltcoats ayr…
11 June 2010
Standard security
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Kuc Properties Limited
Description: Sharphill industrial estate saltcoats (see form for more…
11 June 2010
Standard security
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Sharphill industrial estate saltcoats (see form for more…