NEW SILVERMILLS CAR PARK CO. LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6LA

Company number SC202130
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 7 ABERCROMBY PLACE, EDINBURGH, MIDLOTHIAN, EH3 6LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Frank Perry as a director on 8 February 2017; Termination of appointment of Simon Edward Graham Guest as a director on 20 January 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of NEW SILVERMILLS CAR PARK CO. LIMITED are www.newsilvermillscarparkco.co.uk, and www.new-silvermills-car-park-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. New Silvermills Car Park Co Limited is a Private Limited Company. The company registration number is SC202130. New Silvermills Car Park Co Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of New Silvermills Car Park Co Limited is 7 Abercromby Place Edinburgh Midlothian Eh3 6la. . MESSRS AITKEN NAIRN is a Secretary of the company. BOLTON, George Miller is a Director of the company. GIBB, Andrew Thomas Fotheringham is a Director of the company. SHEPHERD, Sally is a Director of the company. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director GUEST, Simon Edward Graham has been resigned. Director GUEST, Simon Edward Graham has been resigned. Director LAW, Andrew Graham has been resigned. Director LAWSON, David Alan has been resigned. Director MELVILLE, Robert Hughson has been resigned. Director MILNE, Roy Stewart has been resigned. Director PATRICK, David Malcolm has been resigned. Director PERRY, Frank has been resigned. Director SHEPERD, John has been resigned. Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MESSRS AITKEN NAIRN
Appointed Date: 26 March 2001
Director
BOLTON, George Miller
Appointed Date: 20 January 2016
66 years old
Director
GIBB, Andrew Thomas Fotheringham
Appointed Date: 09 May 2006
78 years old
Director
SHEPHERD, Sally
Appointed Date: 20 January 2016
60 years old

Resigned Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 26 March 2001
Appointed Date: 30 November 1999
Director
GUEST, Simon Edward Graham
Resigned: 20 January 2016
Appointed Date: 17 February 2009
76 years old
Director
GUEST, Simon Edward Graham
Resigned: 22 June 2006
Appointed Date: 26 March 2001
76 years old
Director
LAW, Andrew Graham
Resigned: 01 May 2006
Appointed Date: 26 March 2001
66 years old
Director
LAWSON, David Alan
Resigned: 07 December 2010
Appointed Date: 01 May 2006
72 years old
Director
MELVILLE, Robert Hughson
Resigned: 01 May 2006
Appointed Date: 26 March 2001
66 years old
Director
MILNE, Roy Stewart
Resigned: 04 February 2009
Appointed Date: 01 May 2006
76 years old
Director
PATRICK, David Malcolm
Resigned: 31 July 2010
Appointed Date: 01 May 2006
78 years old
Director
PERRY, Frank
Resigned: 08 February 2017
Appointed Date: 18 December 2013
92 years old
Director
SHEPERD, John
Resigned: 01 May 2006
Appointed Date: 26 March 2001
68 years old
Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 26 March 2001
Appointed Date: 30 November 1999

NEW SILVERMILLS CAR PARK CO. LIMITED Events

22 Mar 2017
Termination of appointment of Frank Perry as a director on 8 February 2017
14 Dec 2016
Termination of appointment of Simon Edward Graham Guest as a director on 20 January 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Termination of appointment of Simon Edward Graham Guest as a director on 20 January 2016
14 Dec 2016
Appointment of Mr George Miller Bolton as a director on 20 January 2016
...
... and 65 more events
03 Apr 2001
New director appointed
03 Apr 2001
New director appointed
03 Apr 2001
New secretary appointed
06 Dec 2000
Return made up to 30/11/00; full list of members
30 Nov 1999
Incorporation

NEW SILVERMILLS CAR PARK CO. LIMITED Charges

1 April 2004
Bond & floating charge
Delivered: 8 April 2004
Status: Satisfied on 10 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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