STATION ROAD CORSTORPHINE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5QT

Company number SC241579
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 14 RIVERSDALE CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STATION ROAD CORSTORPHINE LIMITED are www.stationroadcorstorphine.co.uk, and www.station-road-corstorphine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Road Corstorphine Limited is a Private Limited Company. The company registration number is SC241579. Station Road Corstorphine Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Station Road Corstorphine Limited is 14 Riversdale Crescent Edinburgh Midlothian Eh12 5qt. . CRABB, Samuel David is a Secretary of the company. CRABB, Samuel David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RENNIE, Penelope Joan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CRABB, Samuel David
Appointed Date: 23 December 2002

Director
CRABB, Samuel David
Appointed Date: 23 December 2002
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Director
RENNIE, Penelope Joan
Resigned: 16 September 2013
Appointed Date: 23 December 2002
73 years old

Persons With Significant Control

Mr Maurice Leslie Rennie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

STATION ROAD CORSTORPHINE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
20 Jan 2004
Return made up to 23/12/03; full list of members
07 Feb 2003
Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100
07 Feb 2003
Accounting reference date extended from 31/12/03 to 28/02/04
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation

STATION ROAD CORSTORPHINE LIMITED Charges

10 August 2010
Standard security
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 barnton avenue west, edinburgh MID125297 MID125296.
24 June 2010
Floating charge
Delivered: 3 July 2010
Status: Satisfied on 12 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 February 2008
Standard security
Delivered: 25 February 2008
Status: Outstanding
Persons entitled: Trustees of Mlr Pension Fund Other
Description: Ground lying on the east of station road, corstorphine…
10 April 2006
Standard security
Delivered: 13 April 2006
Status: Satisfied on 25 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects lying on or towards the east of station road…
1 March 2006
Floating charge
Delivered: 13 March 2006
Status: Satisfied on 25 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…