LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED
EDINBURGH DBR TAYSIDE LIMITED LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC422719
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, SCOTLAND, EH2 4DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED are www.linlathendevelopmentstayside.co.uk, and www.linlathen-developments-tayside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Linlathen Developments Tayside Limited is a Private Limited Company. The company registration number is SC422719. Linlathen Developments Tayside Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Linlathen Developments Tayside Limited is 12 Hope Street Edinburgh Scotland Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. LINTON, Bruce Reid is a Director of the company. TODD, Alistair Cameron is a Director of the company. DAVIDSON CHALMERS (NOMINEES) LIMITED is a Director of the company. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director COUTTS, Donald Gordon has been resigned. Director HYSLOP, Robert Ironside has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 01 April 2015
Director
LINTON, Bruce Reid
Appointed Date: 02 September 2014
72 years old
Director
TODD, Alistair Cameron
Appointed Date: 02 September 2014
69 years old
Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Appointed Date: 02 September 2014

Resigned Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 06 April 2014
Appointed Date: 25 April 2012
Director
COUTTS, Donald Gordon
Resigned: 02 September 2014
Appointed Date: 25 April 2012
79 years old
Director
HYSLOP, Robert Ironside
Resigned: 02 September 2014
Appointed Date: 25 April 2012
88 years old

LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH to 12 Hope Street Edinburgh EH2 4DB on 1 June 2015
26 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200
...
... and 13 more events
15 Apr 2014
Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH Scotland on 15 April 2014
24 Jan 2014
Total exemption small company accounts made up to 30 April 2013
07 May 2013
Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 100
11 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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