PERTH LAND AND ESTATES LIMITED
EDINBURGH PARK DMWS 563 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DH
Company number SC233030
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PERTH LAND AND ESTATES LIMITED are www.perthlandandestates.co.uk, and www.perth-land-and-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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.Perth Land and Estates Limited is a Private Limited Company. The company registration number is SC233030. Perth Land and Estates Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Perth Land and Estates Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . JACKSON, Julie Mansfield is a Director of the company. MURDOCH, Ian is a Director of the company. RHODES, Colin Eric is a Director of the company. WALKER, John Greig is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director MACKAY, Ian Hugh has been resigned. Director MILLS, Stanley has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
JACKSON, Julie Mansfield
Appointed Date: 14 September 2009
60 years old
Director
MURDOCH, Ian
Appointed Date: 29 March 2011
55 years old
Director
RHODES, Colin Eric
Appointed Date: 02 October 2002
68 years old
Director
WALKER, John Greig
Appointed Date: 02 October 2002
66 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 05 September 2002
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 05 September 2002
Appointed Date: 20 June 2002
Director
ANDERSON, Ewan Thomas
Resigned: 29 March 2011
Appointed Date: 05 September 2002
59 years old
Director
MACKAY, Ian Hugh
Resigned: 30 September 2004
Appointed Date: 05 September 2002
78 years old
Director
MILLS, Stanley
Resigned: 30 September 2009
Appointed Date: 30 September 2004
77 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 05 September 2002
Appointed Date: 20 June 2002

PERTH LAND AND ESTATES LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Director's details changed for Mr Ian Murdoch on 3 August 2015
06 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
...
... and 51 more events
14 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned
14 Oct 2002
Registered office changed on 14/10/02 from: 11 walker street edinburgh midlothian EH3 7NE
05 Sep 2002
Company name changed dmws 563 LIMITED\certificate issued on 05/09/02
20 Jun 2002
Incorporation

PERTH LAND AND ESTATES LIMITED Charges

8 November 2002
Bond & floating charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
29 October 2002
Standard security
Delivered: 6 November 2002
Status: Satisfied on 23 May 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plot of ground together with dwellinghouse and offices…

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