LANDWARD SECURITIES (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7BG

Company number SC052040
Status Active
Incorporation Date 18 December 1972
Company Type Private Limited Company
Address P BARR, 29 HILLPARK CRESCENT, EDINBURGH, EH4 7BG
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 ninety-three events have happened. The last three records are Termination of appointment of Jennifer Frances Steedman Niven as a director on 27 February 2017; Termination of appointment of David Irvine Niven as a director on 27 February 2017; Statement of capital following an allotment of shares on 25 January 2017 GBP 236.82 . The most likely internet sites of LANDWARD SECURITIES (EDINBURGH) LIMITED are www.landwardsecuritiesedinburgh.co.uk, and www.landward-securities-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Landward Securities Edinburgh Limited is a Private Limited Company. The company registration number is SC052040. Landward Securities Edinburgh Limited has been working since 18 December 1972. The present status of the company is Active. The registered address of Landward Securities Edinburgh Limited is P Barr 29 Hillpark Crescent Edinburgh Eh4 7bg. . BARR, Pamela Jane Irvine is a Secretary of the company. BARR, Pamela Jane Irvine is a Director of the company. NIVEN, Lawrence Irvine is a Director of the company. Secretary NIVEN, Jennifer Frances Steedman has been resigned. Director DOUGLAS, David Ogilvy has been resigned. Director NIVEN, David Irvine has been resigned. Director NIVEN, Graham Irvine has been resigned. Director NIVEN, Jennifer Frances Steedman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARR, Pamela Jane Irvine
Appointed Date: 22 October 2013
Director
BARR, Pamela Jane Irvine
Appointed Date: 22 November 2005
57 years old
Director
NIVEN, Lawrence Irvine
Appointed Date: 22 November 2005
61 years old

Resigned Directors

Secretary
NIVEN, Jennifer Frances Steedman
Resigned: 22 October 2013
Director
DOUGLAS, David Ogilvy
Resigned: 15 July 2008
Appointed Date: 01 May 2003
92 years old
Director
NIVEN, David Irvine
Resigned: 27 February 2017
Appointed Date: 22 November 2005
59 years old
Director
NIVEN, Graham Irvine
Resigned: 15 September 2013
88 years old
Director
NIVEN, Jennifer Frances Steedman
Resigned: 27 February 2017
86 years old

Persons With Significant Control

Graham Niven Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDWARD SECURITIES (EDINBURGH) LIMITED Events

06 Mar 2017
Termination of appointment of Jennifer Frances Steedman Niven as a director on 27 February 2017
06 Mar 2017
Termination of appointment of David Irvine Niven as a director on 27 February 2017
15 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 236.82
15 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 83 more events
07 Aug 1987
Accounts for a small company made up to 28 November 1986
16 Jun 1987
Return made up to 31/12/86; full list of members
28 Nov 1986
Accounts for a small company made up to 28 November 1985
04 Nov 1986
Full accounts made up to 28 November 1984
04 Nov 1986
Return made up to 31/12/85; full list of members

LANDWARD SECURITIES (EDINBURGH) LIMITED Charges

17 July 1990
Standard security
Delivered: 30 July 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Piece of ground in north east corner of jamaica street lane…
9 February 1989
Standard security
Delivered: 16 February 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Barclay hotel, 1 royal circus and 9A south east circus…
3 February 1989
Bond & floating charge
Delivered: 13 February 1989
Status: Satisfied on 17 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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