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 ten 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
Resigned Directors
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
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…