SHORESIDE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH5 3DY

Company number SC157851
Status Active
Incorporation Date 4 May 1995
Company Type Private Limited Company
Address 10 EAST TRINITY ROAD, EDINBURGH, EH5 3DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHORESIDE LIMITED are www.shoreside.co.uk, and www.shoreside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Shoreside Limited is a Private Limited Company. The company registration number is SC157851. Shoreside Limited has been working since 04 May 1995. The present status of the company is Active. The registered address of Shoreside Limited is 10 East Trinity Road Edinburgh Eh5 3dy. . CUMMING, Samantha Maria is a Secretary of the company. LYNN, Margaret Ling is a Director of the company. Secretary HAWKES, John Murray has been resigned. Secretary LYNN, Maria Sun has been resigned. Secretary MCMILLAN, Robert Hamilton has been resigned. Secretary REID, Brian has been resigned. Director HAWKES, John Murray has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCMILLAN, Robert Hamilton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CUMMING, Samantha Maria
Appointed Date: 01 December 2006

Director
LYNN, Margaret Ling
Appointed Date: 15 April 1996
79 years old

Resigned Directors

Secretary
HAWKES, John Murray
Resigned: 30 November 2006
Appointed Date: 01 May 2005

Secretary
LYNN, Maria Sun
Resigned: 01 June 1998
Appointed Date: 15 April 1996

Secretary
MCMILLAN, Robert Hamilton
Resigned: 01 May 2005
Appointed Date: 04 December 1998

Secretary
REID, Brian
Resigned: 04 May 1995
Appointed Date: 04 May 1995

Director
HAWKES, John Murray
Resigned: 04 December 1998
Appointed Date: 01 June 1998
92 years old

Nominee Director
MABBOTT, Stephen
Resigned: 04 May 1995
Appointed Date: 04 May 1995
75 years old

Director
MCMILLAN, Robert Hamilton
Resigned: 13 July 2005
Appointed Date: 13 July 2005
75 years old

SHORESIDE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2

02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
19 Aug 1996
New secretary appointed
17 May 1995
Director resigned
17 May 1995
Secretary resigned
17 May 1995
Registered office changed on 17/05/95 from: 82 mitchell street glasgow G1 3NA
04 May 1995
Incorporation

SHORESIDE LIMITED Charges

28 March 2006
Bond & floating charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 February 2000
Standard security
Delivered: 17 February 2000
Status: Satisfied on 9 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Two/six heriot cross edinburgh.
13 May 1999
Standard security
Delivered: 13 May 1999
Status: Satisfied on 9 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 holyrood road, edinburgh.
25 November 1998
Standard security
Delivered: 27 November 1998
Status: Satisfied on 9 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 106 raeburn place,edinburgh.
1 September 1998
Standard security
Delivered: 7 September 1998
Status: Satisfied on 9 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 100/14 holyrood road,edinburgh.
1 September 1998
Standard security
Delivered: 7 September 1998
Status: Satisfied on 9 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3F1,46 cockburn street,edinburgh.
26 June 1998
Standard security
Delivered: 2 July 1998
Status: Satisfied on 9 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 96/9 canongate,edinburgh.