METRO PROPERTY DEVELOPMENTS LTD.
SOUTH QUEENSFERRY

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9HT

Company number SC222604
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 16 VENNEL, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9HT
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 forty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Christopher Evenden as a director on 21 August 2016; Appointment of Mr Duncan Ian Denholm-Hay as a director on 21 August 2016. The most likely internet sites of METRO PROPERTY DEVELOPMENTS LTD. are www.metropropertydevelopments.co.uk, and www.metro-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to South Gyle Rail Station is 5.2 miles; to Aberdour Rail Station is 5.8 miles; to Uphall Rail Station is 6.4 miles; to Lochgelly Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Property Developments Ltd is a Private Limited Company. The company registration number is SC222604. Metro Property Developments Ltd has been working since 29 August 2001. The present status of the company is Active. The registered address of Metro Property Developments Ltd is 16 Vennel South Queensferry West Lothian Eh30 9ht. . DAWSON, Katrina is a Secretary of the company. DENHOLM-HAY, Duncan Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DENHOLM-HAY, Carol has been resigned. Director DENHOLM-HAY, Duncan Ian has been resigned. Director EVENDEN, Christopher has been resigned. Director EVENDON, Chris has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAWSON, Katrina
Appointed Date: 10 December 2001
Director
DENHOLM-HAY, Duncan Ian
Appointed Date: 21 August 2016
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2001
Appointed Date: 29 August 2001
Director
DENHOLM-HAY, Carol
Resigned: 22 June 2004
Appointed Date: 10 December 2001
68 years old
Director
DENHOLM-HAY, Duncan Ian
Resigned: 31 August 2009
Appointed Date: 22 June 2004
70 years old
Director
EVENDEN, Christopher
Resigned: 21 August 2016
Appointed Date: 01 October 2009
46 years old
Director
EVENDON, Chris
Resigned: 01 October 2009
Appointed Date: 01 October 2009
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr. Iain Macphail
Notified on: 5 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

METRO PROPERTY DEVELOPMENTS LTD. Events

14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Aug 2016
Termination of appointment of Christopher Evenden as a director on 21 August 2016
21 Aug 2016
Appointment of Mr Duncan Ian Denholm-Hay as a director on 21 August 2016
28 Apr 2016
Micro company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 38 more events
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed
04 Sep 2001
Secretary resigned
04 Sep 2001
Director resigned
29 Aug 2001
Incorporation

METRO PROPERTY DEVELOPMENTS LTD. Charges

15 July 2003
Standard security
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Trustees of the Late Iain Mcdougall Macphail
Description: 86 grampian road, rosyth (title number FFE54344).
18 April 2002
Standard security
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Trustees of Estate of Mcdougall Mcphail
Description: 86 grampian road, rosyth-title number ffe 54344.

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