LANDA PROPERTIES EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QS

Company number SC262339
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 174 HIGH STREET, EDINBURGH, EH1 1QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of LANDA PROPERTIES EDINBURGH LIMITED are www.landapropertiesedinburgh.co.uk, and www.landa-properties-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Landa Properties Edinburgh Limited is a Private Limited Company. The company registration number is SC262339. Landa Properties Edinburgh Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Landa Properties Edinburgh Limited is 174 High Street Edinburgh Eh1 1qs. . SINGH, Balwidar is a Director of the company. Secretary SINGH, Sukhbir Kaur has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SINGH, Balwidar
Appointed Date: 30 January 2004
63 years old

Resigned Directors

Secretary
SINGH, Sukhbir Kaur
Resigned: 23 September 2014
Appointed Date: 30 January 2004

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Balwidar Singh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sukhbir Kaur Singh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDA PROPERTIES EDINBURGH LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 46 more events
27 Feb 2004
New secretary appointed
25 Jan 2004
Secretary resigned
25 Jan 2004
Director resigned
25 Jan 2004
Director resigned
22 Jan 2004
Incorporation

LANDA PROPERTIES EDINBURGH LIMITED Charges

12 October 2006
Standard security
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, 3 james court, lawnmarket, edinburgh MID89448.
6 October 2006
Standard security
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost house third flat, 2/9 lady stairs close…
19 April 2006
Standard security
Delivered: 25 April 2006
Status: Satisfied on 3 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 st marys street, edinburgh.
15 August 2005
Standard security
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1(4/3) upper bow, edinburgh.
28 July 2005
Standard security
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 14, 2/8 cowgatehead, edinburgh.
4 July 2005
Standard security
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 7, 2-4 cowgatehead, edinburgh (to be known as 4/3…
4 July 2005
Standard security
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8, 2-4 cowgatehead, edinburgh (to be known as 4/4…
23 March 2005
Standard security
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3/4 edmonstone's close, west bow, edinburgh (flat W7 of…
4 October 2004
Standard security
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/13 upper bow, edinburgh MID8482.
8 July 2004
Standard security
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11A james court, lawnmarket, edinburgh.
13 May 2004
Bond & floating charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…