Company number SC148991
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address EXCHANGE PLACE 2, 5.SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RELOCATION PROPERTIES LIMITED are www.relocationproperties.co.uk, and www.relocation-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Relocation Properties Limited is a Private Limited Company.
The company registration number is SC148991. Relocation Properties Limited has been working since 11 February 1994.
The present status of the company is Active. The registered address of Relocation Properties Limited is Exchange Place 2 5 Semple Street Edinburgh Eh3 8bl. . BUCHANAN, Susan Mary is a Director of the company. JACKSON, Angela Margaret is a Director of the company. MEHTA, Yogesh is a Director of the company. ROMER, Timothy Paul is a Director of the company. Secretary MORTON FRASER has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BLAKEWAY, John Frederick has been resigned. Nominee Director BOWMAN, Hugh Craig has been resigned. Director BYRNE, Anthony Joseph has been resigned. Director CLARK, George Barrie has been resigned. Director DALGLEISH, Elspeth Jane has been resigned. Director GILLIES, Karen has been resigned. Director KERR, Gordon John has been resigned. Director ROBERTSON, Stephen James has been resigned. Director WIGHTMAN, John Watt has been resigned. Director WOOD, Robert Bruce has been resigned. Director YOUNG PATERSON, Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
MORTON FRASER
Resigned: 21 August 2006
Appointed Date: 11 February 1994
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 01 May 2015
Appointed Date: 21 August 2006
Director
GILLIES, Karen
Resigned: 28 November 2007
Appointed Date: 31 July 2002
61 years old
Director
KERR, Gordon John
Resigned: 01 August 2013
Appointed Date: 12 October 1994
71 years old
Persons With Significant Control
Team Relocations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RELOCATION PROPERTIES LIMITED Events
5 March 2009
Legal charge
Delivered: 12 March 2009
Status: Satisfied
on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 3 westbourne house, newcastle road, congleton.
9 January 2009
Legal charge
Delivered: 13 January 2009
Status: Satisfied
on 15 August 2009
Persons entitled: Clydesdale Bank PLC
Description: 108 victoria court, new street, chelmsford, essex.
9 January 2009
Legal charge
Delivered: 13 January 2009
Status: Satisfied
on 18 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Flat 2, 97 melbourne grove, london.
8 January 2009
Legal charge
Delivered: 13 January 2009
Status: Satisfied
on 21 August 2010
Persons entitled: Clydesdale Bank PLC
Description: 3 bluebell hill, stretton, derbyshire.
8 January 2009
Legal charge
Delivered: 13 January 2009
Status: Satisfied
on 19 September 2009
Persons entitled: Clydesdale Bank PLC
Description: 33 burnham road, southminster, essex.
8 January 2009
Legal charge
Delivered: 13 January 2009
Status: Satisfied
on 7 November 2009
Persons entitled: Clydesdale Bank PLC
Description: The old post house, bristol road, hambrook, bristol.
8 January 2009
Legal charge
Delivered: 10 January 2009
Status: Satisfied
on 18 December 2009
Persons entitled: Clydesdale Bank PLC
Description: 18 heath court, warmsworth, doncaster.
8 January 2009
Legal charge
Delivered: 10 January 2009
Status: Satisfied
on 15 August 2009
Persons entitled: Clydesdale Bank PLC
Description: 22 bryn llys, meliden, prestatyn, denbighshire.
8 January 2009
Legal charge
Delivered: 10 January 2009
Status: Satisfied
on 9 April 2010
Persons entitled: Clydesdale Bank PLC
Description: 110 the village, strensall, york.
7 January 2009
Legal charge
Delivered: 8 January 2009
Status: Satisfied
on 22 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 10 marshall close, laceby, north lincolnshire.
29 December 2008
Legal charge
Delivered: 31 December 2008
Status: Satisfied
on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Freehold property 13 hill top, old cwmbran, cwmbran.
8 December 2008
Legal charge
Delivered: 13 December 2008
Status: Satisfied
on 11 March 2010
Persons entitled: Clydesdale Bank PLC
Description: Freehold property, 23 alva way, watford.
5 December 2008
Legal charge
Delivered: 13 December 2008
Status: Satisfied
on 4 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Freehold proprety 1 redwing rising, guisborough.
5 December 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied
on 3 December 2009
Persons entitled: Clydesdale Bank PLC
Description: Freehold property, 9 southlands, hemingbrough, selby.
5 December 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied
on 2 June 2009
Persons entitled: Clydesdale Bank PLC
Description: Freehold property, 38 coombe road, southminster, essex.
5 December 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied
on 15 April 2009
Persons entitled: Clydesdale Bank PLC
Description: Freehold property, 74 kerver lane, dunnington, york.
20 November 2008
Legal charge
Delivered: 21 November 2008
Status: Satisfied
on 25 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Freehold property 7 sheringham road, st peters, worcester.
12 November 2008
Legal charge
Delivered: 18 November 2008
Status: Satisfied
on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Leasehold land and premises 1 chattenden house, stoke park…
6 November 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied
on 17 September 2009
Persons entitled: Clydesdale Bank PLC
Description: 28 copperfield close, sherburn, elmet, leeds.
16 October 2008
Legal charge
Delivered: 21 October 2008
Status: Satisfied
on 12 May 2009
Persons entitled: Clydesdale Bank PLC
Description: Freehold property, 33 sherburn avenue, billingham, stockton…
16 October 2008
Legal charge
Delivered: 21 October 2008
Status: Satisfied
on 24 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Freehold property, the mount, 6 redhill road, kelsall…
1 October 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied
on 8 December 2009
Persons entitled: Clydesdale Bank PLC
Description: Freehold property fircrest, perran downs, dolsithney…
30 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied
on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Freehold property 5 chapel row, loftus, saltburn by the…
23 September 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied
on 17 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Freehold property, 26 station road, burnham-on-crouch…
23 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied
on 15 August 2009
Persons entitled: Clydesdale Bank PLC
Description: Freehold property ivy cottage, market weighton road, north…
23 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied
on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Freehold property yew tree cottage, drybrok road, drybrook…
23 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied
on 8 July 2010
Persons entitled: Clydesdale Bank PLC
Description: Church farm, high street, austerfield, doncaster.
23 September 2008
Legal charge
Delivered: 26 September 2008
Status: Satisfied
on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Freehold property 9 coach house garth, barmby moor, east…
23 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied
on 11 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Freehold property 1 manor park, broughton, north yorkshire.
11 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied
on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Freehold property rowan house, 5 oxen lane, cliffe, selby…
11 September 2008
Legal charge
Delivered: 23 September 2008
Status: Satisfied
on 25 June 2009
Persons entitled: Clydesdale Bank PLC
Description: 13 fern ley close, market harborough, leicestershire.
8 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied
on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 2 highfield drive chilton moor houghton le spring tyne &…
8 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied
on 12 August 2009
Persons entitled: Clydesdale Bank PLC
Description: 11 dovedale close, norton, stockton-on-tees.
8 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied
on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 23 worcester road grantham lincolnshire.
5 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied
on 9 January 2010
Persons entitled: Clydesdale Bank PLC
Description: 9 tideswell close ravenhead nottingham.
5 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied
on 15 August 2009
Persons entitled: Clydesdale Bank PLC
Description: 6 harvester close epworth doncaster.
30 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied
on 10 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Freehold property 29 union street desborough.