SALTIRE PROPERTY INVESTMENTS LIMITED
EDINBURGH MILLBRY 418 LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9NR

Company number SC205178
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 13 MEADOW LANE, EDINBURGH, MIDLOTHIAN, EH8 9NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SALTIRE PROPERTY INVESTMENTS LIMITED are www.saltirepropertyinvestments.co.uk, and www.saltire-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Saltire Property Investments Limited is a Private Limited Company. The company registration number is SC205178. Saltire Property Investments Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Saltire Property Investments Limited is 13 Meadow Lane Edinburgh Midlothian Eh8 9nr. . WARNER, Brian Ronald is a Secretary of the company. WARNER, Murray is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARNER, Brian Ronald
Appointed Date: 05 April 2000
Director
WARNER, Murray
Appointed Date: 05 April 2000
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 April 2000
Appointed Date: 17 March 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 April 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Brian Ronald Warner
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

SALTIRE PROPERTY INVESTMENTS LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Registration of charge SC2051780021, created on 19 May 2015
...
... and 62 more events
10 Apr 2000
Company name changed millbry 418 LTD.\certificate issued on 11/04/00
05 Apr 2000
Secretary resigned
05 Apr 2000
Director resigned
05 Apr 2000
Registered office changed on 05/04/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
17 Mar 2000
Incorporation

SALTIRE PROPERTY INVESTMENTS LIMITED Charges

19 May 2015
Charge code SC20 5178 0021
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 high street, peebles.
14 April 2015
Charge code SC20 5178 0020
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 lintburn street, galashiels.
14 April 2015
Charge code SC20 5178 0019
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 kilnknowe place, galashiels.
14 April 2015
Charge code SC20 5178 0018
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 haliburton place, galashiels.
12 February 2013
Floating charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Jean Roseanne Warner
Description: Undertaking & all property & assets present & future…
18 September 2007
Standard security
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/9 appin terrace, edinburgh.
18 July 2006
Standard security
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost and westmost flatted dwellinghouses at forty five…
9 November 2005
Standard security
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southeastmost house or second flat of nine canon street…
27 May 2005
Standard security
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 85 kingsland terrace, rosetta road, peebles.
16 September 2004
Standard security
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Residential premises at 16 george street, peebles.
3 February 2004
Standard security
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24/1 caledonian crescent, edinburgh MID2038.
27 January 2003
Standard security
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 home street, edinburgh.
27 December 2002
Standard security
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 thirlestane road, edinburgh.
17 December 2002
Standard security
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 orwell terrace, edinburgh.
11 July 2001
Standard security
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flatted dwellinghouse known as 510 websters land, west…
10 July 2001
Standard security
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat at 8 upper grove place, edinburgh.
5 September 2000
Standard security
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 gladstone place, peebles.
23 May 2000
Standard security
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 (4F2) buccleuch street, edinburgh.
23 May 2000
Standard security
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 (1F1) buccleuch street, edinburgh.
23 May 2000
Standard security
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 (4F1) buccleuch street, edinburgh.
21 April 2000
Bond & floating charge
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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