NEWBATTLE TERRACE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC519638
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 4 MELVILLE CRESCENT, EDINBURGH, SCOTLAND, EH3 7JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 1.1678 ; Registration of charge SC5196380004, created on 8 February 2017; Alterations to floating charge SC5196380001. The most likely internet sites of NEWBATTLE TERRACE LIMITED are www.newbattleterrace.co.uk, and www.newbattle-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Newbattle Terrace Limited is a Private Limited Company. The company registration number is SC519638. Newbattle Terrace Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Newbattle Terrace Limited is 4 Melville Crescent Edinburgh Scotland Eh3 7ja. . ATTON, Matthew Frank is a Director of the company. WEMYSS, Isabella Alethea is a Director of the company. WEMYSS, William John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ATTON, Matthew Frank
Appointed Date: 05 November 2015
48 years old
Director
WEMYSS, Isabella Alethea
Appointed Date: 05 November 2015
57 years old
Director
WEMYSS, William John
Appointed Date: 05 November 2015
55 years old

Persons With Significant Control

Wemyss Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWBATTLE TERRACE LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1.1678
21 Feb 2017
Registration of charge SC5196380004, created on 8 February 2017
11 Feb 2017
Alterations to floating charge SC5196380001
10 Feb 2017
Registration of charge SC5196380003, created on 9 February 2017
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
07 Feb 2017
Registration of charge SC5196380002, created on 26 January 2017
06 Feb 2017
Registration of charge SC5196380001, created on 26 January 2017
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Nov 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NEWBATTLE TERRACE LIMITED Charges

9 February 2017
Charge code SC51 9638 0003
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Wemyss Properties Limited
Description: Those subjects at 50-54 newbattle terrace, edinburgh, being…
8 February 2017
Charge code SC51 9638 0004
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Kelvinside Developments (Aberdeen) Limited
Description: 50-54 newbattle terrace, edinburgh MID170825…
26 January 2017
Charge code SC51 9638 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Kelvinside Developments (Aberdeen) Limited
Description: 50-54 newbattle terrace, edinburgh. MID170825…
26 January 2017
Charge code SC51 9638 0001
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Wemyss Properties Limited
Description: Contains floating charge…

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