SILVERMILLS ESTATES AND LAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6BG
Company number SC103340
Status Active
Incorporation Date 24 February 1987
Company Type Private Limited Company
Address LINKLATERS CA, 6 DARNAWAY STREET, EDINBURGH, EH3 6BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Satisfaction of charge 29 in full; Satisfaction of charge 16 in full; Satisfaction of charge 21 in full. The most likely internet sites of SILVERMILLS ESTATES AND LAND LIMITED are www.silvermillsestatesandland.co.uk, and www.silvermills-estates-and-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Silvermills Estates and Land Limited is a Private Limited Company. The company registration number is SC103340. Silvermills Estates and Land Limited has been working since 24 February 1987. The present status of the company is Active. The registered address of Silvermills Estates and Land Limited is Linklaters Ca 6 Darnaway Street Edinburgh Eh3 6bg. . LONIE, Edward Duncan is a Secretary of the company. LONIE, Edward Duncan is a Director of the company. LONIE, Janet Ann is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director
LONIE, Edward Duncan

89 years old

Director
LONIE, Janet Ann

78 years old

Persons With Significant Control

Mr Edward Duncan Lonie
Notified on: 14 November 2016
89 years old
Nature of control: Ownership of shares – 75% or more

SILVERMILLS ESTATES AND LAND LIMITED Events

17 Jan 2017
Satisfaction of charge 29 in full
06 Dec 2016
Satisfaction of charge 16 in full
30 Nov 2016
Satisfaction of charge 21 in full
30 Nov 2016
Satisfaction of charge 15 in full
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 109 more events
30 Apr 1987
Accounting reference date notified as 30/04

16 Apr 1987
New director appointed

15 Apr 1987
Registered office changed on 15/04/87 from: 42 moray place edinburgh EH3 6BT

15 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Mar 1987
Certificate of Incorporation

SILVERMILLS ESTATES AND LAND LIMITED Charges

5 November 1997
Standard security
Delivered: 12 November 1997
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: 1 & 2 leopold place,edinburgh.
3 November 1997
Standard security
Delivered: 12 November 1997
Status: Satisfied on 30 September 2016
Persons entitled: Barclays Bank PLC
Description: 32A & 32B broughton street,edinburgh.
10 October 1995
Standard security
Delivered: 17 October 1995
Status: Satisfied on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: Piece of ground on the north side of picardy place…
12 March 1990
Standard security
Delivered: 22 March 1990
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: 51 frederick st and 51A frederick st edinburgh.
25 October 1988
Floating charge
Delivered: 31 October 1988
Status: Satisfied on 21 April 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
19 August 1988
Standard security
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: New liston arms hotel, kirkliston, west lothian.
9 August 1988
Standard security
Delivered: 22 August 1988
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: Shop premises, ground floor, 29 cockburn st, edinburgh.
9 August 1988
Standard security
Delivered: 22 August 1988
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: Shop premises 57 & 61 cockburn st, edinburgh.
9 August 1988
Standard security
Delivered: 22 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Upper flat & garret storey 47 york place, edinburgh.
9 August 1988
Standard security
Delivered: 22 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Basement premises 23 lothian road, edinburgh.
29 March 1988
Standard security
Delivered: 19 April 1988
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: 64/72 st. Stephen st, edinburgh.
21 January 1988
Standard security
Delivered: 10 February 1988
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Former the new cavendish ballroom, wellington rooms &…
21 January 1988
Standard security
Delivered: 10 February 1988
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: Restaurant premises, 7 old fishmarket close, edinburgh.
21 January 1988
Standard security
Delivered: 10 February 1988
Status: Satisfied on 30 September 2016
Persons entitled: Barclays Bank PLC
Description: Restaurant premises 1 craigs close, edinburgh.
21 January 1988
Standard security
Delivered: 10 February 1988
Status: Satisfied on 16 January 1989
Persons entitled: Barclays Bank PLC
Description: Restaurant premises 44/50 st stephen st, edinburgh (raffles…
23 November 1987
Standard security
Delivered: 11 December 1987
Status: Satisfied on 17 January 1994
Persons entitled: Barclays Bank PLC
Description: 5, 6 & 7 drummond place, edinburgh.
14 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied on 21 September 2016
Persons entitled: Barclays Bank PLC
Description: 47 york place, edinburgh.
14 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: New cavendish ballroom, wellington rooms, and traquaes…
14 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Basement at 23 lothian road, edinburgh K.A. "rumours…
14 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied on 30 September 2016
Persons entitled: Barclays Bank PLC
Description: "The pimpernel", 1 craig's close edinburgh.
14 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shops, 57 and 61 cockburn street, edinburgh.
14 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64, 66, 68, 74, 76 saint stephen street, edinburgh.
14 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied on 3 November 1988
Persons entitled: Barclays Bank PLC
Description: Top and attic flats at 24 howe street, edinburgh.
14 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied on 16 January 1989
Persons entitled: Barclays Bank PLC
Description: Basement restaurant at 44 and 50 st. Stephen street…
14 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The new liston arms hotel, kirkliston, west lothian.
14 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Le sept 7 old fishmarket close, edinburgh.
14 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied on 30 September 2016
Persons entitled: Barclays Bank PLC
Description: 29 cockburn street, edinburgh.