MUIRCAMBUS STEADING DEVELOPMENTS LIMITED
EDINBURGH TM 1262 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC307162
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 120 . The most likely internet sites of MUIRCAMBUS STEADING DEVELOPMENTS LIMITED are www.muircambussteadingdevelopments.co.uk, and www.muircambus-steading-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Muircambus Steading Developments Limited is a Private Limited Company. The company registration number is SC307162. Muircambus Steading Developments Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Muircambus Steading Developments Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . YOUNGER, Susan Emma Warren is a Secretary of the company. LINDESAY-BETHUNE, Jean Maxwell is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director LINDESAY-BETHUNE, John Martin has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YOUNGER, Susan Emma Warren
Appointed Date: 30 July 2012

Director
LINDESAY-BETHUNE, Jean Maxwell
Appointed Date: 05 March 2007
89 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 07 February 2012
Appointed Date: 21 August 2006

Director
LINDESAY-BETHUNE, John Martin
Resigned: 18 June 2013
Appointed Date: 20 September 2006
96 years old

Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 20 September 2006
Appointed Date: 21 August 2006

Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Executors Of John Martin Lindesay-Bethune
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

MUIRCAMBUS STEADING DEVELOPMENTS LIMITED Events

27 Sep 2016
Confirmation statement made on 21 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 120

24 Aug 2015
Director's details changed for Jean Maxwell Lindesay-Bethune on 1 February 2015
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
16 Jan 2007
New director appointed
15 Jan 2007
Director resigned
15 Jan 2007
Director resigned
24 Aug 2006
Company name changed tm 1262 LIMITED\certificate issued on 24/08/06
21 Aug 2006
Incorporation