REMENHAM PROPERTIES LTD.
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC229413
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of REMENHAM PROPERTIES LTD. are www.remenhamproperties.co.uk, and www.remenham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Remenham Properties Ltd is a Private Limited Company. The company registration number is SC229413. Remenham Properties Ltd has been working since 20 March 2002. The present status of the company is Active. The registered address of Remenham Properties Ltd is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. GRAY, Steven Benjamin is a Director of the company. GILLESPIE MACANDREW DIRECTORS LIMITED is a Director of the company. Secretary GRAY, Steven Benjamin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BOISSIER, Rupert John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 15 February 2008
Director
GRAY, Steven Benjamin
Appointed Date: 20 March 2002
58 years old
Director
GILLESPIE MACANDREW DIRECTORS LIMITED
Appointed Date: 03 December 2009

Resigned Directors

Secretary
GRAY, Steven Benjamin
Resigned: 15 February 2008
Appointed Date: 20 March 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
BOISSIER, Rupert John
Resigned: 15 February 2008
Appointed Date: 20 March 2002
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Peter Nigel Gray
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jayne Elisabeth Gray
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMENHAM PROPERTIES LTD. Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
12 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 36 more events
02 Jun 2002
New secretary appointed;new director appointed
02 Jun 2002
New director appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
20 Mar 2002
Incorporation

REMENHAM PROPERTIES LTD. Charges

11 July 2003
Standard security
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 1 to 10 (inclusive) tweeddale place…
13 June 2003
Bond & floating charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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