NEWTON MEARNS PATTERTON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DH

Company number SC546068
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge SC5460680001, created on 16 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 29 September 2016 GBP 100.00 . The most likely internet sites of NEWTON MEARNS PATTERTON LIMITED are www.newtonmearnspatterton.co.uk, and www.newton-mearns-patterton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Aberdour Rail Station is 8.2 miles; to Rosyth Rail Station is 8.6 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Mearns Patterton Limited is a Private Limited Company. The company registration number is SC546068. Newton Mearns Patterton Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Newton Mearns Patterton Limited is Miller House 2 Lochside View Edinburgh Eh12 9dh. . BUTCHART, Ian is a Director of the company. HAGGERTY, Euan James Edward is a Director of the company. KING, Allan Duncan is a Director of the company. MILLOY, David Thomas is a Director of the company. Director BLAIN, Andrew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BUTCHART, Ian
Appointed Date: 29 September 2016
69 years old
Director
HAGGERTY, Euan James Edward
Appointed Date: 27 September 2016
48 years old
Director
KING, Allan Duncan
Appointed Date: 29 September 2016
64 years old
Director
MILLOY, David Thomas
Appointed Date: 27 September 2016
60 years old

Resigned Directors

Director
BLAIN, Andrew John
Resigned: 27 September 2016
Appointed Date: 22 September 2016
59 years old

Persons With Significant Control

Andrew John Blain
Notified on: 22 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEWTON MEARNS PATTERTON LIMITED Events

25 Nov 2016
Registration of charge SC5460680001, created on 16 November 2016
19 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 100.00
19 Oct 2016
Appointment of Ian Butchart as a director on 29 September 2016
19 Oct 2016
Appointment of Mr Allan Duncan King as a director on 29 September 2016
...
... and 2 more events
19 Oct 2016
Termination of appointment of Andrew John Blain as a director on 27 September 2016
19 Oct 2016
Change of share class name or designation
19 Oct 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
19 Oct 2016
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Miller House 2 Lochside View Edinburgh EH12 9DH on 19 October 2016
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

NEWTON MEARNS PATTERTON LIMITED Charges

16 November 2016
Charge code SC54 6068 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Alexander Park & Son
Description: All and whole the subjects at patterton east, newton mearns…

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