SCAVACH INVESTMENTS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC278960
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
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 sixty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Angus Robin Greenlees on 2 January 2017; Secretary's details changed for Lesley Greenlees on 2 January 2017. The most likely internet sites of SCAVACH INVESTMENTS LTD are www.scavachinvestments.co.uk, and www.scavach-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Scavach Investments Ltd is a Private Limited Company. The company registration number is SC278960. Scavach Investments Ltd has been working since 27 January 2005. The present status of the company is Active. The registered address of Scavach Investments Ltd is 7 11 Melville Street Edinburgh Eh3 7pe. . GREENLEES, Lesley is a Secretary of the company. GREENLEES, Angus Robin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREENLEES, Lesley
Appointed Date: 28 January 2005
Director
GREENLEES, Angus Robin
Appointed Date: 28 January 2005
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Angus Robin Greenlees
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lesley Greenlees
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCAVACH INVESTMENTS LTD Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Director's details changed for Angus Robin Greenlees on 2 January 2017
12 Jan 2017
Secretary's details changed for Lesley Greenlees on 2 January 2017
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 55 more events
01 Mar 2005
Registered office changed on 01/03/05 from: loch awe house, barmore rd tarbert argyll PA29 6TW
01 Mar 2005
Ad 28/01/05--------- £ si 99@1=99 £ ic 1/100
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
27 Jan 2005
Incorporation

SCAVACH INVESTMENTS LTD Charges

26 May 2011
Standard security
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: 1 robertsons buildings, barrack street, perth PTH11997.
26 May 2011
Standard security
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: 16 atholl street, perth PTH14527.
26 May 2011
Standard security
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: 1 campbells buildings, 11 dunkeld road, perth PTH15065.
26 May 2011
Standard security
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: Six flats at 15 high street, perth PTH20959.
26 May 2011
Standard security
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: 14F crieff road, perth PTH25841.
26 May 2011
Standard security
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: 42A north methven street, perth PTH25833.
26 May 2011
Standard security
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: 17 inchaffray street, perth PTH25735.
26 May 2011
Standard security
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: 5A viewfield place, perth PTH8244.
26 May 2011
Standard security
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: 11 ruthvenvale terrace, auchterarder PTH21251.
20 May 2011
Floating charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All assets of the company…
23 April 2007
Standard security
Delivered: 9 May 2007
Status: Satisfied on 18 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 ruthvenvale terrace, auchterarder, perthshire PTH21251.
25 January 2006
Standard security
Delivered: 31 January 2006
Status: Satisfied on 18 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming fifteen high street…
1 September 2005
Standard security
Delivered: 8 September 2005
Status: Satisfied on 18 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: That flatted dwellinghouse known as and forming number…
31 August 2005
Standard security
Delivered: 10 September 2005
Status: Satisfied on 18 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: That flatted dwellinghouse on the first floor above the…
23 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 18 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: That dwellinghouse entering by the common passage number…
28 July 2005
Standard security
Delivered: 4 August 2005
Status: Satisfied on 18 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5A viewfield place, perth PTH8244.
22 July 2005
Standard security
Delivered: 27 July 2005
Status: Satisfied on 18 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The ground floor flatted dwellinghouse of the tenement…
13 June 2005
Standard security
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming that two roomed…
9 June 2005
Standard security
Delivered: 15 June 2005
Status: Satisfied on 18 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 robertsons buildings, barrack street, perth.
23 May 2005
Standard security
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 33 primrose place, perth…
18 May 2005
Standard security
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That dwellinghouse being the eastmost of the two centre…
12 April 2005
Bond & floating charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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