NETLATCH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC222822
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, MID LOTHIAN, EH12 5HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Secretary's details changed for Mr Saul Jonathan Formn on 12 November 2015. The most likely internet sites of NETLATCH LIMITED are www.netlatch.co.uk, and www.netlatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netlatch Limited is a Private Limited Company. The company registration number is SC222822. Netlatch Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Netlatch Limited is Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian Eh12 5hd. . FORMAN, Saul Jonathan is a Secretary of the company. FORMAN, Adam Robert is a Director of the company. FORMAN, Saul Jonathan is a Director of the company. LAUER, Nigel Howard is a Director of the company. RABINOWITZ, Gavin Lawrence is a Director of the company. Secretary DWEK, Eliahj has been resigned. Secretary WITTENBERG, Nicole Yael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SAUNDERS, Michael John has been resigned. Director WITTENBERG, Emmanuel Gershon has been resigned. Director WITTENBERG, Nicole Yael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FORMAN, Saul Jonathan
Appointed Date: 12 November 2015
Director
FORMAN, Adam Robert
Appointed Date: 20 October 2015
53 years old
Director
FORMAN, Saul Jonathan
Appointed Date: 20 October 2015
50 years old
Director
LAUER, Nigel Howard
Appointed Date: 19 November 2007
61 years old
Director
RABINOWITZ, Gavin Lawrence
Appointed Date: 20 October 2015
64 years old

Resigned Directors

Secretary
DWEK, Eliahj
Resigned: 12 November 2015
Appointed Date: 21 April 2008
Secretary
WITTENBERG, Nicole Yael
Resigned: 21 April 2008
Appointed Date: 21 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 September 2001
Appointed Date: 04 September 2001
Director
SAUNDERS, Michael John
Resigned: 11 April 2016
Appointed Date: 19 November 2007
70 years old
Director
WITTENBERG, Emmanuel Gershon
Resigned: 21 April 2008
Appointed Date: 21 September 2001
77 years old
Director
WITTENBERG, Nicole Yael
Resigned: 21 April 2008
Appointed Date: 28 May 2007
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Troon Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Capital & Provincial (Realty) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETLATCH LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Sep 2016
Secretary's details changed for Mr Saul Jonathan Formn on 12 November 2015
26 Apr 2016
Termination of appointment of Michael John Saunders as a director on 11 April 2016
19 Apr 2016
Resolutions
  • RES13 ‐ That michael saunders be removed from office as a director of the company with immediate effect 11/04/2016
...
... and 93 more events
10 Oct 2001
Director resigned
10 Oct 2001
New secretary appointed
10 Oct 2001
New director appointed
10 Oct 2001
Registered office changed on 10/10/01 from: 24 great king street edinburgh lothian EH3 6QN
04 Sep 2001
Incorporation

NETLATCH LIMITED Charges

31 January 2013
Standard security
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at simpson court dundee: lister place dundee:…
30 January 2013
Standard security
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at mcgrigor road rosyth dunfermline: globe road…
30 January 2013
Standard security
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10A and 10B princes street perth being the northmost and…
21 January 2013
Floating charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 August 2010
Standard security
Delivered: 16 August 2010
Status: Outstanding
Persons entitled: Troon Investment Holdings Limited
Description: Subjects as globe road rosyth, castle road rosyth FFE71956…
6 August 2010
Standard security
Delivered: 16 August 2010
Status: Outstanding
Persons entitled: Troon Investment Holdings Limited
Description: Subjects at mcgrigor road rosyth, castle road rosyth, and…
23 April 2008
Standard security
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Troon Investment Holdings Limited
Description: 71-74 simpson court, dundee ANG1454 and other properties…
23 April 2008
Standard security
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Troon Investment Holdings Limited
Description: Flats 10A, 10B, 10C, 10D, 10E, 10F, 14A, 14B and 14C…
22 April 2008
Floating charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Troon Investment Holdings Limited
Description: Undertaking & all property & assets present & future…
19 February 2008
Standard security
Delivered: 7 March 2008
Status: Satisfied on 19 March 2013
Persons entitled: Dunfermline Building Society
Description: 7 & 8 globe road, rosyth, dunfermline FFE71956 and 51, 57…
19 February 2008
Standard security
Delivered: 21 February 2008
Status: Satisfied on 13 December 2012
Persons entitled: Homecare Properties (Scotland) Limited
Description: Subjects registered in the land register under title…
16 June 2004
Standard security
Delivered: 6 July 2004
Status: Satisfied on 28 March 2013
Persons entitled: Unfermline Building Society
Description: 71, 72, 73 and 74 simpson court, dundee; 31, 32, 33, 34…
16 June 2004
Standard security
Delivered: 3 July 2004
Status: Satisfied on 19 March 2013
Persons entitled: Dunfermline Building Society
Description: 50-60 (evens) mcgrigor road, rosyth, dunfermline; 1-6 and…
16 June 2004
Standard security
Delivered: 3 July 2004
Status: Satisfied on 19 March 2013
Persons entitled: Dunfermline Building Society
Description: 10A, 10B, 10C, 10D, 10E, 10F, 14A, 14B and 14C princes…
29 April 2004
Floating charge
Delivered: 20 May 2004
Status: Satisfied on 5 February 2013
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…
18 June 2003
Standard security
Delivered: 27 June 2003
Status: Satisfied on 8 September 2004
Persons entitled: Nationwide Building Society
Description: The subjects at mcgrigor road, rosyth, globe road, rosyth…
18 June 2003
Standard security
Delivered: 27 June 2003
Status: Satisfied on 8 September 2004
Persons entitled: Nationwide Building Society
Description: Subjects at princes street, perth (title number PTH18204).
18 June 2003
Standard security
Delivered: 27 June 2003
Status: Satisfied on 8 September 2004
Persons entitled: Nationwide Building Society
Description: The subjects at simpson court, dundee, lister place…
29 May 2003
Bond & floating charge
Delivered: 12 June 2003
Status: Satisfied on 8 September 2004
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…

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