RAMBLING LANE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC087667
Status Active
Incorporation Date 17 April 1984
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAMBLING LANE LIMITED are www.ramblinglane.co.uk, and www.rambling-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Rambling Lane Limited is a Private Limited Company. The company registration number is SC087667. Rambling Lane Limited has been working since 17 April 1984. The present status of the company is Active. The registered address of Rambling Lane Limited is Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8an. . FERGUS, Charles is a Secretary of the company. FERGUS, Charles Joseph is a Director of the company. FERGUS, Daimon Charles is a Director of the company. FERGUS, Marlene is a Director of the company. Secretary FERGUS, Charles has been resigned. Secretary FERGUS, Charles has been resigned. Secretary SHOESMITH, Roger Joseph has been resigned. Secretary SMITH, Elizabeth has been resigned. Director FERGUS, Aiden has been resigned. Director FERGUS, Charles has been resigned. Director MCELHINNEY, Greg has been resigned. Director MORRISON, Neil Mackay has been resigned. Director MORTON, David has been resigned. Director MORTON, Helen has been resigned. Director SHOESMITH, Roger Joseph has been resigned. Director SMITH, Elizabeth has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FERGUS, Charles
Appointed Date: 01 April 2004
Director
FERGUS, Charles Joseph
Appointed Date: 15 January 2004
83 years old
Director
FERGUS, Daimon Charles
Appointed Date: 15 January 2004
46 years old
Director
FERGUS, Marlene
Appointed Date: 27 February 1998
75 years old

Resigned Directors

Secretary
FERGUS, Charles
Resigned: 28 November 1997
Appointed Date: 08 November 1995
Secretary
FERGUS, Charles
Resigned: 22 August 1990
Secretary
SHOESMITH, Roger Joseph
Resigned: 15 January 2004
Appointed Date: 01 December 1997
Secretary
SMITH, Elizabeth
Resigned: 06 June 1992
Appointed Date: 22 August 1990
Director
FERGUS, Aiden
Resigned: 31 December 1996
Appointed Date: 25 June 1993
87 years old
Director
FERGUS, Charles
Resigned: 28 November 1997
82 years old
Director
MCELHINNEY, Greg
Resigned: 04 December 2013
Appointed Date: 17 February 2006
78 years old
Director
MORRISON, Neil Mackay
Resigned: 27 February 1998
Appointed Date: 01 September 1994
90 years old
Director
MORTON, David
Resigned: 22 August 1990
Director
MORTON, Helen
Resigned: 22 August 1990
Director
SHOESMITH, Roger Joseph
Resigned: 15 January 2004
Appointed Date: 01 December 1997
85 years old
Director
SMITH, Elizabeth
Resigned: 06 June 1992
Appointed Date: 07 November 1991
69 years old

RAMBLING LANE LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 26 May 2015
13 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
15 Mar 1988
Accounts for a small company made up to 31 March 1987
03 Nov 1986
Return made up to 31/10/86; full list of members
23 Oct 1986
Accounts for a small company made up to 31 March 1986
23 Oct 1986
Accounts for a small company made up to 31 March 1985
23 Oct 1986
Return made up to 31/12/85; full list of members

RAMBLING LANE LIMITED Charges

18 April 2008
Legal mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Atradius Credit Insurance Nv
Description: Legal mortgage of the lands on the south east side of…
25 October 2002
Floating charge
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Legal mortgage over the property known as land on the south…
28 September 1994
Standard security
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: Stephen Dowell
Description: 0.729 hectares of ground lying on or towards the south of…
13 December 1984
Bond & floating charge
Delivered: 19 December 1984
Status: Satisfied on 21 June 1988
Persons entitled: Tennent Caledonian Breweries LTD
Description: Undertaking and all property and assets present and future…

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