OTTERSTON PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AW

Company number SC132444
Status Active
Incorporation Date 14 June 1991
Company Type Private Limited Company
Address 7/9 NORTH ST DAVID STREET, EDINBURGH, MIDLOTHIAN, EH2 1AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OTTERSTON PROPERTIES LIMITED are www.otterstonproperties.co.uk, and www.otterston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Otterston Properties Limited is a Private Limited Company. The company registration number is SC132444. Otterston Properties Limited has been working since 14 June 1991. The present status of the company is Active. The registered address of Otterston Properties Limited is 7 9 North St David Street Edinburgh Midlothian Eh2 1aw. . TRENTHAM, Barbara Walker is a Secretary of the company. TRENTHAM, Barbara Walker is a Director of the company. TRENTHAM, Barry Donald is a Director of the company. TRENTHAM, James Donald is a Director of the company. Secretary MCHUGH, Francis has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TRENTHAM, Barbara Walker
Appointed Date: 26 August 2001
Director
TRENTHAM, Barbara Walker
Appointed Date: 26 August 2001
81 years old
Director
TRENTHAM, Barry Donald
Appointed Date: 18 July 1991
88 years old
Director
TRENTHAM, James Donald
Appointed Date: 14 July 2011
50 years old

Resigned Directors

Secretary
MCHUGH, Francis
Resigned: 26 August 2001
Appointed Date: 18 July 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 July 1991
Appointed Date: 14 June 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 July 1991
Appointed Date: 14 June 1991

OTTERSTON PROPERTIES LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000,000
30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000,000
20 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
31 Jul 1991
Director resigned;new director appointed
31 Jul 1991
Registered office changed on 31/07/91 from: 24 great king street, edinburgh, EH3 6QN
26 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1991
Incorporation

OTTERSTON PROPERTIES LIMITED Charges

13 February 2002
Standard security
Delivered: 19 February 2002
Status: Satisfied on 5 September 2003
Persons entitled: Madford Developments (Scotland) Limited
Description: Mulberry house, 16-22 picardy place and 16/17 union place…
4 October 2001
Standard security
Delivered: 19 October 2001
Status: Satisfied on 5 September 2003
Persons entitled: National Westminster Bank PLC
Description: All and whole the office block erected thereon at 16, 18…
21 June 2000
Standard security
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: The Tay Salmon Fisheries Company Limited
Description: Stobhall salmon fishings, river tay, stobhall, perth.

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