PLAYFAIR PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC088259
Status Active
Incorporation Date 1 June 1984
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Laura Catharine Macneal as a director on 27 January 2016. The most likely internet sites of PLAYFAIR PROPERTIES LIMITED are www.playfairproperties.co.uk, and www.playfair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Playfair Properties Limited is a Private Limited Company. The company registration number is SC088259. Playfair Properties Limited has been working since 01 June 1984. The present status of the company is Active. The registered address of Playfair Properties Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . MACNEAL, Catherine Elsa is a Secretary of the company. MACNEAL, Elizabeth Sarah is a Director of the company. MACNEAL, Hector Ian Neal is a Director of the company. MACNEAL, Laura Catharine is a Director of the company. MACNEAL, Peter Roderick is a Director of the company. MACNEAL, Peter Lorn is a Director of the company. Secretary CRAWFORD, Roderick Bruce has been resigned. Director CRAWFORD, Roderick Bruce has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MACNEAL, Catherine Elsa
Appointed Date: 27 July 1993
Director
MACNEAL, Elizabeth Sarah
Appointed Date: 27 January 2016
37 years old
Director
MACNEAL, Hector Ian Neal
Appointed Date: 27 January 2016
33 years old
Director
MACNEAL, Laura Catharine
Appointed Date: 27 January 2016
32 years old
Director
MACNEAL, Peter Roderick
Appointed Date: 27 January 2016
35 years old
Director
MACNEAL, Peter Lorn

70 years old

Resigned Directors

Secretary
CRAWFORD, Roderick Bruce
Resigned: 27 July 1993
Director
CRAWFORD, Roderick Bruce
Resigned: 27 July 1993
68 years old

Persons With Significant Control

Peter Lorn Macneal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PLAYFAIR PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Appointment of Laura Catharine Macneal as a director on 27 January 2016
12 Feb 2016
Appointment of Hector Ian Neal Macneal as a director on 27 January 2016
12 Feb 2016
Appointment of Peter Roderick Macneal as a director on 27 January 2016
...
... and 83 more events
24 Dec 1986
Return made up to 31/12/85; full list of members
28 Oct 1986
Accounting reference date shortened from 31/03 to 31/12
22 Sep 1986
Accounts for a dormant company made up to 31 December 1984
22 Sep 1986
Accounts for a dormant company made up to 31 December 1985
01 Jun 1984
Incorporation

PLAYFAIR PROPERTIES LIMITED Charges

23 March 2007
Bond & floating charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 October 1998
Standard security
Delivered: 30 October 1998
Status: Satisfied on 8 March 1999
Persons entitled: Peter Clifford Williams and Another
Description: Flat upper and lower basement floors of 13 nelson street…
21 November 1994
Standard security
Delivered: 28 November 1994
Status: Satisfied on 8 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 drummond place, edinburgh.
19 November 1994
Bond & floating charge
Delivered: 1 December 1994
Status: Satisfied on 28 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 July 1990
Standard security
Delivered: 27 July 1990
Status: Satisfied on 8 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 st vincent street edinburgh.
5 March 1987
Standard security
Delivered: 26 March 1987
Status: Satisfied on 8 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Three upper floors at 37 heriot row edinburgh.
1 April 1986
Standard security
Delivered: 11 April 1986
Status: Satisfied on 26 March 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 59 great king street edinburgh.

Similar Companies

PLAYFAIR LIMITED PLAYFAIR PARTNERSHIPS LIMITED PLAYFAIR RETIREMENT VILLAGES LIMITED PLAYFAIR SCOTLAND LTD PLAYFAIR SOLUTIONS LIMITED PLAYFARE GAMES LTD PLAYFIELD DINING LIMITED