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 five 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
Resigned Directors
Secretary
DWEK, Eliahj
Resigned: 12 November 2015
Appointed Date: 21 April 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 September 2001
Appointed Date: 04 September 2001
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
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…