LINTON HAY PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6ES

Company number SC094827
Status Active
Incorporation Date 26 August 1985
Company Type Private Limited Company
Address 9 KINELLAN ROAD, EDINBURGH, MIDLOTHIAN, EH12 6ES
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200 . The most likely internet sites of LINTON HAY PROPERTIES LIMITED are www.lintonhayproperties.co.uk, and www.linton-hay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Edinburgh Rail Station is 2.4 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 7.6 miles; to Kinghorn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linton Hay Properties Limited is a Private Limited Company. The company registration number is SC094827. Linton Hay Properties Limited has been working since 26 August 1985. The present status of the company is Active. The registered address of Linton Hay Properties Limited is 9 Kinellan Road Edinburgh Midlothian Eh12 6es. . HAY, David Linton is a Secretary of the company. HAY, David Linton is a Director of the company. HAY, Suzanne Caroline is a Director of the company. Secretary HAY, Rachel Winton has been resigned. Secretary MCCOY, Deborah Clara Wyndham has been resigned. Director HAY, Rachel Winton has been resigned. Director HAY, Rachel Winton has been resigned. Director HAY, Suzanne Caroline has been resigned. Director HAY, William George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAY, David Linton
Appointed Date: 01 March 2007
Director
HAY, David Linton
Appointed Date: 01 January 2002
48 years old
Director
HAY, Suzanne Caroline
Appointed Date: 01 September 2010
52 years old

Resigned Directors

Secretary
HAY, Rachel Winton
Resigned: 15 May 1995
Secretary
MCCOY, Deborah Clara Wyndham
Resigned: 01 March 2007
Appointed Date: 16 May 1995
Director
HAY, Rachel Winton
Resigned: 31 December 1989
Appointed Date: 31 October 1988
83 years old
Director
HAY, Rachel Winton
Resigned: 15 May 1995
83 years old
Director
HAY, Suzanne Caroline
Resigned: 11 December 2006
Appointed Date: 16 May 1995
52 years old
Director
HAY, William George
Resigned: 01 September 2010
96 years old

Persons With Significant Control

Miss Suzanne Caroline Hay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Linton Hay
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Rachel Hay
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINTON HAY PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 200
...
... and 79 more events
04 Aug 1988
Full accounts made up to 31 March 1987
24 Mar 1988
Puc 2 150386 98 x £1 ord
29 Oct 1987
Full accounts made up to 31 March 1986
08 Sep 1987
Return made up to 31/12/86; full list of members
26 Aug 1985
Incorporation

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