LOCHEND PROPERTIES LTD.
EDINBURGH AOC (PROPERTIES) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC137183
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
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 seventy-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of LOCHEND PROPERTIES LTD. are www.lochendproperties.co.uk, and www.lochend-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Lochend Properties Ltd is a Private Limited Company. The company registration number is SC137183. Lochend Properties Ltd has been working since 17 March 1992. The present status of the company is Active. The registered address of Lochend Properties Ltd is 1 Exchange Crescent Conference Square Edinburgh Scotland Eh3 8ul. . MACGILL, Peter is a Secretary of the company. MACGILL, Peter is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BARBER, John William Anthony has been resigned. Director HARTLEY, Margaret Jean has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACGILL, Peter
Appointed Date: 17 March 1992
Director
MACGILL, Peter
Appointed Date: 17 March 1992
73 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 March 1992
Appointed Date: 17 March 1992
Director
BARBER, John William Anthony
Resigned: 01 April 1999
Appointed Date: 20 March 1992
78 years old
Director
HARTLEY, Margaret Jean
Resigned: 14 April 2015
Appointed Date: 01 April 1999
77 years old
Nominee Director
MABBOTT, Stephen
Resigned: 17 August 1992
Appointed Date: 17 March 1992
75 years old

Persons With Significant Control

Mr Peter Macgill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LOCHEND PROPERTIES LTD. Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
28 May 2015
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 28 May 2015
...
... and 66 more events
31 Mar 1992
New director appointed
24 Mar 1992
Secretary resigned
24 Mar 1992
Director resigned
24 Mar 1992
New director appointed
17 Mar 1992
Incorporation

LOCHEND PROPERTIES LTD. Charges

13 September 2000
Standard security
Delivered: 22 September 2000
Status: Satisfied on 14 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4A lochend road, leith, edinburgh.
14 April 2000
Standard security
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 lansdowne crescent, edinburgh.
13 April 2000
Standard security
Delivered: 25 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 palmertson place, edinburgh.
28 January 1993
Floating charge
Delivered: 5 February 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 April 1992
Standard security
Delivered: 15 May 1992
Status: Satisfied on 14 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leith academy annexe, lochend road, edinburgh.

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