NETHERDALE ESTATE LTD
EDINBURGH BLUE PLANET BANK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5EL

Company number SC203561
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 17 GROSVENOR CRESCENT, EDINBURGH, SCOTLAND, EH12 5EL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from Greenside House 25 Greenside Place Edinburgh EH1 3AA to 17 Grosvenor Crescent Edinburgh EH12 5EL on 16 February 2017; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of NETHERDALE ESTATE LTD are www.netherdaleestate.co.uk, and www.netherdale-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Slateford Rail Station is 1.7 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 8 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netherdale Estate Ltd is a Private Limited Company. The company registration number is SC203561. Netherdale Estate Ltd has been working since 28 January 2000. The present status of the company is Active. The registered address of Netherdale Estate Ltd is 17 Grosvenor Crescent Edinburgh Scotland Eh12 5el. . BLUE PLANET INVESTMENT ADVISERS LTD is a Secretary of the company. MURRAY, Kenneth Christopher is a Director of the company. Secretary MAIR, Gavin Douglas has been resigned. Secretary NICOL, John Andrew Alexander has been resigned. Secretary PRETTY, Michael John has been resigned. Secretary REID, Janet Dorothy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, Donald Christopher has been resigned. Director MAIR, Gavin Douglas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BLUE PLANET INVESTMENT ADVISERS LTD
Appointed Date: 09 May 2005
Director
MURRAY, Kenneth Christopher
Appointed Date: 04 February 2000
67 years old

Resigned Directors

Secretary
MAIR, Gavin Douglas
Resigned: 31 July 2003
Appointed Date: 18 October 2002
Secretary
NICOL, John Andrew Alexander
Resigned: 09 May 2005
Appointed Date: 21 May 2004
Secretary
PRETTY, Michael John
Resigned: 18 October 2002
Appointed Date: 04 February 2000
Secretary
REID, Janet Dorothy
Resigned: 22 April 2004
Appointed Date: 22 January 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 28 January 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 28 January 2000
35 years old
Director
JONES, Donald Christopher
Resigned: 07 March 2003
Appointed Date: 04 February 2000
84 years old
Director
MAIR, Gavin Douglas
Resigned: 01 July 2003
Appointed Date: 07 March 2003
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 28 January 2000

NETHERDALE ESTATE LTD Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Feb 2017
Registered office address changed from Greenside House 25 Greenside Place Edinburgh EH1 3AA to 17 Grosvenor Crescent Edinburgh EH12 5EL on 16 February 2017
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 52 more events
21 Feb 2000
Registered office changed on 21/02/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
21 Feb 2000
New secretary appointed
21 Feb 2000
New director appointed
21 Feb 2000
New director appointed
28 Jan 2000
Incorporation

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