LOGIE GREEN DEVELOPMENTS LIMITED
EDINBURGH SF 3074 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3BU

Company number SC324079
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address SEMPLE FRASER LLP, 80 GEORGE STREET, EDINBURGH, EH2 3BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016. The most likely internet sites of LOGIE GREEN DEVELOPMENTS LIMITED are www.logiegreendevelopments.co.uk, and www.logie-green-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Logie Green Developments Limited is a Private Limited Company. The company registration number is SC324079. Logie Green Developments Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Logie Green Developments Limited is Semple Fraser Llp 80 George Street Edinburgh Eh2 3bu. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary DEXTER, Greame Peter Andrew has been resigned. Secretary HINDMARCH, Andrew John has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director DAVIDSON, George Charles Smith has been resigned. Director HINDMARCH, Andrew John has been resigned. Director JONES, Glyn Watkin has been resigned. Nominee Director SF FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 17 December 2010
Director
BYROM, Philip Martin
Appointed Date: 01 October 2010
63 years old
Director
WATKIN JONES, Mark
Appointed Date: 20 December 2007
56 years old

Resigned Directors

Secretary
DEXTER, Greame Peter Andrew
Resigned: 22 March 2010
Appointed Date: 20 December 2007
Secretary
HINDMARCH, Andrew John
Resigned: 17 December 2010
Appointed Date: 22 March 2010
Secretary
SF SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 22 May 2007
Director
DAVIDSON, George Charles Smith
Resigned: 30 June 2010
Appointed Date: 20 December 2007
74 years old
Director
HINDMARCH, Andrew John
Resigned: 17 December 2010
Appointed Date: 22 March 2010
68 years old
Director
JONES, Glyn Watkin
Resigned: 12 February 2016
Appointed Date: 20 December 2007
80 years old
Nominee Director
SF FORMATIONS LIMITED
Resigned: 20 December 2007
Appointed Date: 22 May 2007

LOGIE GREEN DEVELOPMENTS LIMITED Events

29 Jun 2016
Full accounts made up to 30 September 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
16 Mar 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
02 Nov 2015
Satisfaction of charge SC3240790012 in full
02 Nov 2015
Satisfaction of charge SC3240790013 in full
...
... and 61 more events
11 Jan 2008
New director appointed
11 Jan 2008
New director appointed
11 Jan 2008
New secretary appointed
10 Jan 2008
Company name changed sf 3074 LIMITED\certificate issued on 10/01/08
22 May 2007
Incorporation

LOGIE GREEN DEVELOPMENTS LIMITED Charges

3 December 2014
Charge code SC32 4079 0014
Delivered: 9 December 2014
Status: Satisfied on 2 November 2015
Persons entitled: National Westminster Bank PLC
Description: All freehold, leasehold or commonhold property situated in…
2 December 2014
Charge code SC32 4079 0013
Delivered: 10 December 2014
Status: Satisfied on 2 November 2015
Persons entitled: National Westminster Bank PLC
Description: Subjects at logie green road & beaverbank place, edinburgh…
26 November 2014
Charge code SC32 4079 0012
Delivered: 5 December 2014
Status: Satisfied on 2 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
27 June 2012
Standard security
Delivered: 6 July 2012
Status: Satisfied on 15 January 2014
Persons entitled: Bank of Scotland PLC
Description: Subjects at 11, 13,15,17,19,21,23,25,27,29,31 and 33 logie…
11 June 2012
Floating charge
Delivered: 26 June 2012
Status: Satisfied on 15 January 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 December 2010
Standard security
Delivered: 29 December 2010
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: Subjects at 11,13,15,17,19,21,23,25,27,29,31 and 33 logie…
17 December 2010
Assignment of hedging agreement
Delivered: 22 December 2010
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: Right title and interest to the hedging agreements please…
17 December 2010
Deposit account charge
Delivered: 22 December 2010
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: Rights benefits and proceeds in respect of such account…
17 December 2010
Rent account charge
Delivered: 22 December 2010
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: All rights benefits and proceeds in respect of such account…
14 December 2010
Assignation in security
Delivered: 22 December 2010
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: Right title interest and benefit in and to each contract…
14 December 2010
Floating charge
Delivered: 22 December 2010
Status: Satisfied on 15 January 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
7 May 2008
Standard security
Delivered: 13 May 2008
Status: Satisfied on 21 July 2010
Persons entitled: Palmerston Partnership
Description: 11-33 (odd numbers) logie green road, edinburgh and 9-22…
7 May 2008
Standard security
Delivered: 10 May 2008
Status: Satisfied on 2 February 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 11/33 logie green road, edinburgh, 9/17 beaverbank place…
29 April 2008
Floating charge
Delivered: 8 May 2008
Status: Satisfied on 2 February 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…

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