PARTMILE LIMITED
EDINBURGH ANDSTRAT (NO. 145) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9JG

Company number SC226031
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 115 LAURISTON PLACE, EDINBURGH, EH3 9JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of PARTMILE LIMITED are www.partmile.co.uk, and www.partmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Partmile Limited is a Private Limited Company. The company registration number is SC226031. Partmile Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Partmile Limited is 115 Lauriston Place Edinburgh Eh3 9jg. . SHAND, Ian is a Secretary of the company. SHAND, George is a Director of the company. SHAND, Ian Mckenzie is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAND, Ian
Appointed Date: 13 October 2010
Director
SHAND, George
Appointed Date: 28 March 2002
88 years old
Director
SHAND, Ian Mckenzie
Appointed Date: 28 March 2002
58 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 05 December 2001
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 13 October 2010
Appointed Date: 26 November 2007
Director
BROWN, Simon Thomas David
Resigned: 28 March 2002
Appointed Date: 05 December 2001
65 years old
Director
KERR, John Neilson
Resigned: 28 March 2002
Appointed Date: 05 December 2001
69 years old

Persons With Significant Control

Andstrat (No. 144) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTMILE LIMITED Events

02 Feb 2017
Confirmation statement made on 5 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 43 more events
29 Mar 2002
New director appointed
29 Mar 2002
Director resigned
29 Mar 2002
Director resigned
28 Mar 2002
Company name changed andstrat (no. 145) LIMITED\certificate issued on 28/03/02
05 Dec 2001
Incorporation

PARTMILE LIMITED Charges

27 September 2004
Standard security
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 abbey lane, edinburgh.
14 September 2004
Standard security
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19/9 east parkside, edinburgh.
14 September 2004
Standard security
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24/2 parkside terrace, edinburgh.
14 September 2004
Standard security
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 53 belford road, edinburgh.
14 September 2004
Standard security
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15/1 parkside terrace, edinburgh.
8 September 2004
Standard security
Delivered: 13 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 abbey lane, edinburgh.
12 August 2004
Floating charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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