METHLEY ESTATES (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC053367
Status Active
Incorporation Date 15 June 1973
Company Type Private Limited Company
Address 4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for The Hon James Hugh Hope John on 20 February 2017; Director's details changed for Mr Andrew David Savile on 20 February 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of METHLEY ESTATES (HOLDINGS) LIMITED are www.methleyestatesholdings.co.uk, and www.methley-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Methley Estates Holdings Limited is a Private Limited Company. The company registration number is SC053367. Methley Estates Holdings Limited has been working since 15 June 1973. The present status of the company is Active. The registered address of Methley Estates Holdings Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . RICHARDSON, John Stubley is a Secretary of the company. JOHN, James Hugh Hope, The Hon is a Director of the company. RICHARDSON, John Stubley is a Director of the company. RICHARDSON, Susan is a Director of the company. SAVILE, Andrew David is a Director of the company. SAVILE, John Christopher George, The Right Hourable Eighth Earl Of Mexborough is a Director of the company. Director RICHARDSON, John Trevor has been resigned. Director SAVILE, Charles Anthony has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
RICHARDSON, John Stubley
Director
JOHN, James Hugh Hope, The Hon
Appointed Date: 17 September 2012
49 years old
Director
RICHARDSON, John Stubley

75 years old
Director
RICHARDSON, Susan
Appointed Date: 06 April 1996
67 years old
Director
SAVILE, Andrew David
Appointed Date: 17 September 2012
52 years old
Director
SAVILE, John Christopher George, The Right Hourable Eighth Earl Of Mexborough

94 years old

Resigned Directors

Director
RICHARDSON, John Trevor
Resigned: 06 April 1996
112 years old
Director
SAVILE, Charles Anthony
Resigned: 17 September 2012
91 years old

Persons With Significant Control

Lady Lucinda Sarah Catherine Ankarcrona
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
The Earl Of Mexborough John Christopher George Savile
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew David Savile
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr James Hugh Hope John Savile
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Methley Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METHLEY ESTATES (HOLDINGS) LIMITED Events

20 Feb 2017
Director's details changed for The Hon James Hugh Hope John on 20 February 2017
20 Feb 2017
Director's details changed for Mr Andrew David Savile on 20 February 2017
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 5 April 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,160,000
...
... and 80 more events
14 Apr 1988
Return made up to 31/12/87; full list of members
14 Apr 1988
Full accounts made up to 5 April 1987
30 Mar 1987
Full accounts made up to 5 April 1986
30 Mar 1987
Return made up to 31/12/86; full list of members
15 Jun 1973
Incorporation

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