QUEENSBERRY PROPERTIES (BONNINGTON) LTD
EDINBURGH ANDSTRAT (NO.413) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DG

Company number SC528686
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address 27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, SCOTLAND, EH3 5DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge SC5286860002, created on 22 March 2016; Alterations to floating charge SC5286860002. The most likely internet sites of QUEENSBERRY PROPERTIES (BONNINGTON) LTD are www.queensberrypropertiesbonnington.co.uk, and www.queensberry-properties-bonnington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Queensberry Properties Bonnington Ltd is a Private Limited Company. The company registration number is SC528686. Queensberry Properties Bonnington Ltd has been working since 04 March 2016. The present status of the company is Active. The registered address of Queensberry Properties Bonnington Ltd is 27 Silvermills Court Henderson Place Lane Edinburgh Scotland Eh3 5dg. . MACLEOD, James Alexander Kenneth is a Secretary of the company. PECK, David Howard is a Director of the company. WAUGH, Nicholas Antony George is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACLEOD, James Alexander Kenneth
Appointed Date: 04 March 2016

Director
PECK, David Howard
Appointed Date: 04 March 2016
60 years old

Director
WAUGH, Nicholas Antony George
Appointed Date: 04 March 2016
65 years old

Persons With Significant Control

Tarras Park Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSBERRY PROPERTIES (BONNINGTON) LTD Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Apr 2016
Registration of charge SC5286860002, created on 22 March 2016
05 Apr 2016
Alterations to floating charge SC5286860002
29 Mar 2016
Alterations to floating charge SC5286860001
23 Mar 2016
Registration of charge SC5286860001, created on 22 March 2016
08 Mar 2016
Company name changed andstrat (no.413) LIMITED\certificate issued on 08/03/16
  • CONNOT ‐ Change of name notice

08 Mar 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-07
  • RES15 ‐ Change company name resolution on 2016-03-07

04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

QUEENSBERRY PROPERTIES (BONNINGTON) LTD Charges

22 March 2016
Charge code SC52 8686 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Tarras Park Properties
Description: Contains floating charge…
22 March 2016
Charge code SC52 8686 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Cruden Homes (East) Limited
Description: Contains floating charge…