SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED
EDINBURGH BELSCO 1034 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AN

Company number SC317955
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 104 . The most likely internet sites of SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED are www.southeastedinburghdevelopmentcompany.co.uk, and www.south-east-edinburgh-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. South East Edinburgh Development Company Limited is a Private Limited Company. The company registration number is SC317955. South East Edinburgh Development Company Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of South East Edinburgh Development Company Limited is 5 South Charlotte Street Edinburgh Eh2 4an. . QUIGLEY, Niall is a Secretary of the company. KNOX, Robert John is a Director of the company. THORLEY, Guy Christopher is a Director of the company. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director AITKEN, Grant Robert has been resigned. Director CUMBERLAND, Colin has been resigned. Director BELL & SCOTT (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
QUIGLEY, Niall
Appointed Date: 17 February 2010
Director
KNOX, Robert John
Appointed Date: 03 September 2007
62 years old
Director
THORLEY, Guy Christopher
Appointed Date: 03 September 2007
59 years old

Resigned Directors

Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 17 February 2010
Appointed Date: 07 March 2007
Director
AITKEN, Grant Robert
Resigned: 17 February 2010
Appointed Date: 03 September 2007
58 years old
Director
CUMBERLAND, Colin
Resigned: 17 February 2010
Appointed Date: 03 September 2007
71 years old
Director
BELL & SCOTT (NOMINEES) LIMITED
Resigned: 03 September 2007
Appointed Date: 07 March 2007

SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Nov 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 104
06 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Memorandum and Articles of Association
...
... and 40 more events
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007
Company name changed belsco 1034 LIMITED\certificate issued on 03/09/07
07 Mar 2007
Incorporation

SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED Charges

28 March 2008
Standard security
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Drum estate, gilmerton, edinburgh.
28 March 2008
Standard security
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Drum Farm LLP
Description: Drum estate gilmerton edinburgh.
19 March 2008
Floating charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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