SLATEFORD PROPERTIES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6LJ

Company number SC066701
Status Active
Incorporation Date 22 December 1978
Company Type Private Limited Company
Address 33 ALNWICKHILL ROAD, EDINBURGH, MIDLOTHIAN, EH16 6LJ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 6.016 . The most likely internet sites of SLATEFORD PROPERTIES LIMITED are www.slatefordproperties.co.uk, and www.slateford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Slateford Rail Station is 3.1 miles; to South Gyle Rail Station is 5.3 miles; to Burntisland Rail Station is 10.2 miles; to Aberdour Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slateford Properties Limited is a Private Limited Company. The company registration number is SC066701. Slateford Properties Limited has been working since 22 December 1978. The present status of the company is Active. The registered address of Slateford Properties Limited is 33 Alnwickhill Road Edinburgh Midlothian Eh16 6lj. . BLACK, Marion Paton is a Secretary of the company. BLACK, George Gibson is a Director of the company. BLACK, Marion Paton is a Director of the company. Secretary ALEX MORISON & CO WS has been resigned. Director MUNRO, Frances Mary has been resigned. Director MUNRO, Ian William has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
BLACK, Marion Paton
Appointed Date: 01 August 1999
Director
BLACK, George Gibson

82 years old
Director
BLACK, Marion Paton

80 years old

Resigned Directors

Secretary
ALEX MORISON & CO WS
Resigned: 01 August 1999
Director
MUNRO, Frances Mary
Resigned: 17 July 1990
Director
MUNRO, Ian William
Resigned: 17 July 1990

Persons With Significant Control

Mr George Gibson Black
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Paton Black
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLATEFORD PROPERTIES LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 6.016
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 6.016
...
... and 82 more events
10 Dec 1987
Partic of mort/charge 11291
22 Oct 1987
Full accounts made up to 31 December 1986
27 Nov 1986
Full accounts made up to 31 December 1985
27 Nov 1986
Return made up to 15/10/86; full list of members
24 Feb 1983
Accounts made up to 31 December 1981

SLATEFORD PROPERTIES LIMITED Charges

28 June 2002
Standard security
Delivered: 10 July 2002
Status: Satisfied on 11 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area premises (formerly comprising three dwellinghouses)…
9 February 1993
Standard security
Delivered: 17 February 1993
Status: Satisfied on 25 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.347 acres at or near 10 hermand street, edinburgh. Ground…
4 December 1987
Letter of offset
Delivered: 10 December 1987
Status: Satisfied on 8 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances of any credit held by the bank in name of the…
24 September 1980
Standard security
Delivered: 26 September 1980
Status: Satisfied on 25 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse building with workshops & storage at hermand st…
31 December 1979
Standard security
Delivered: 7 January 1980
Status: Satisfied on 2 April 2001
Persons entitled: Mrs. Georgina Ramage, or Black William Alexander Black
Description: Subjects at hermand street, edinburgh.

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