MELFORD ESTATES LIMITED
EDINBURGH HBJ 675 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JY

Company number SC261442
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 3 WALKER STREET, EDINBURGH, EH3 7JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registration of charge SC2614420005, created on 23 January 2017; Registration of charge SC2614420004, created on 18 January 2017. The most likely internet sites of MELFORD ESTATES LIMITED are www.melfordestates.co.uk, and www.melford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Melford Estates Limited is a Private Limited Company. The company registration number is SC261442. Melford Estates Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Melford Estates Limited is 3 Walker Street Edinburgh Eh3 7jy. . PETERS, Andrew John is a Director of the company. PETERS, Stuart Charles is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PETERS, Andrew John
Appointed Date: 05 February 2004
58 years old
Director
PETERS, Stuart Charles
Appointed Date: 05 February 2004
62 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 01 March 2010
Appointed Date: 06 January 2004
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 05 February 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Andrew John Peters
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Charles Peters
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELFORD ESTATES LIMITED Events

01 Feb 2017
Confirmation statement made on 6 January 2017 with updates
25 Jan 2017
Registration of charge SC2614420005, created on 23 January 2017
23 Jan 2017
Registration of charge SC2614420004, created on 18 January 2017
21 Jan 2017
Satisfaction of charge 3 in full
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
06 Feb 2004
Ad 05/02/04--------- £ si 1@1=1 £ ic 1/2
06 Feb 2004
Director resigned
06 Feb 2004
New director appointed
06 Feb 2004
New director appointed
06 Jan 2004
Incorporation

MELFORD ESTATES LIMITED Charges

23 January 2017
Charge code SC26 1442 0005
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole (first) the subjects known as 3 walker…
18 January 2017
Charge code SC26 1442 0004
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
21 December 2006
Standard security
Delivered: 22 December 2006
Status: Satisfied on 21 January 2017
Persons entitled: Adam & Company PLC
Description: 3 walker street edinburgh MID57954.
18 March 2004
Standard security
Delivered: 23 March 2004
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 walker street, edinburgh.
5 March 2004
Bond & floating charge
Delivered: 23 March 2004
Status: Satisfied on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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