MEDLAW PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1RL
Company number SC049527
Status Active
Incorporation Date 24 November 1971
Company Type Private Limited Company
Address 26 BLACKET PLACE, EDINBURGH, EH9 1RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Termination of appointment of Rosemary Roper-Caldbeck as a director on 13 March 2016. The most likely internet sites of MEDLAW PROPERTIES LIMITED are www.medlawproperties.co.uk, and www.medlaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Medlaw Properties Limited is a Private Limited Company. The company registration number is SC049527. Medlaw Properties Limited has been working since 24 November 1971. The present status of the company is Active. The registered address of Medlaw Properties Limited is 26 Blacket Place Edinburgh Eh9 1rl. . MELVILLE, Edward Charles is a Secretary of the company. MELVILLE, Alison Sinclair is a Director of the company. MELVILLE, Edward Charles is a Director of the company. MELVILLE, Peter is a Director of the company. WICKLOW, Rachel is a Director of the company. Director MELVILLE, Brenda has been resigned. Director ROPER-CALDBECK, Rosemary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELVILLE, Edward Charles
Director
MELVILLE, Alison Sinclair

82 years old
Director
MELVILLE, Edward Charles

85 years old
Director
MELVILLE, Peter
Appointed Date: 10 August 2015
55 years old
Director
WICKLOW, Rachel
Appointed Date: 10 August 2015
53 years old

Resigned Directors

Director
MELVILLE, Brenda
Resigned: 04 June 2003
97 years old
Director
ROPER-CALDBECK, Rosemary
Resigned: 13 March 2016
109 years old

MEDLAW PROPERTIES LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
16 Mar 2016
Termination of appointment of Rosemary Roper-Caldbeck as a director on 13 March 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
13 Aug 2015
Appointment of Mr Peter Melville as a director on 10 August 2015
...
... and 80 more events
16 Jul 1987
Return made up to 06/02/87; full list of members
20 Nov 1986
New director appointed
14 Nov 1986
Accounts for a small company made up to 30 November 1985
14 Nov 1986
Return made up to 10/11/86; full list of members
24 Nov 1971
Incorporation

MEDLAW PROPERTIES LIMITED Charges

24 July 1998
Standard security
Delivered: 7 August 1998
Status: Satisfied on 2 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.731 hectares at todd square,livingston.
12 August 1994
Standard security
Delivered: 18 August 1994
Status: Satisfied on 18 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, factory project 223, fraser road, kirkton campus…
12 August 1994
Standard security
Delivered: 18 August 1994
Status: Satisfied on 2 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises 1 wemyss place, edinburgh and 1A albyn place…
12 August 1994
Standard security
Delivered: 17 August 1994
Status: Satisfied on 2 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 acres within houston industrial area, livingston, west…
22 March 1989
Standard security
Delivered: 30 March 1989
Status: Satisfied on 18 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property at 61 high street hawick and garages at 2 and 3…
20 February 1989
Standard security
Delivered: 2 March 1989
Status: Satisfied on 21 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 stafford street, edinburgh county of midlothian.
23 July 1982
Bond & floating charge
Delivered: 6 August 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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