MARCHBANK ESTATES LIMITED
MIDLOTHIAN DAVID & JILL STEEL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC316007
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 9, AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
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 thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of MARCHBANK ESTATES LIMITED are www.marchbankestates.co.uk, and www.marchbank-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Marchbank Estates Limited is a Private Limited Company. The company registration number is SC316007. Marchbank Estates Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Marchbank Estates Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . WHITELAW WELLS is a Secretary of the company. STEEL, David Burns is a Director of the company. STEEL, Jill is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 08 February 2007
Director
STEEL, David Burns
Appointed Date: 15 February 2007
62 years old
Director
STEEL, Jill
Appointed Date: 15 February 2007
62 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mrs Jill Steel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Burns Steel
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

MARCHBANK ESTATES LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 29 more events
12 Feb 2007
Company name changed david & jill steel LIMITED\certificate issued on 12/02/07
12 Feb 2007
New secretary appointed
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
06 Feb 2007
Incorporation

MARCHBANK ESTATES LIMITED Charges

14 January 2009
Standard security
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 30A robertson way, livingston WLN556.
11 June 2008
Standard security
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works PLC
Description: Flat 2/3 6 kaims terrace livingston west lothian.
20 March 2008
Standard security
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1/1, 5 kaims terrace, livingston WLN32190.
20 March 2008
Standard security
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 3/2 5 kaims terrace livingston WLN32600.
14 March 2008
Standard security
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 40 burnvale place, livingston MID53675.

Similar Companies

MARCHBACK LIMITED MARCHBANK ENGINEERING LIMITED MARCHBANK FARM MARCHBANK HOUSE (NORTHWOOD) LIMITED MARCHBANK MECHANICAL LIMITED MARCHBANK MEDICAL SERVICES LTD MARCHBANK PROPERTY DEVELOPERS LIMITED