STOCKLAND PROPERTY HOLDINGS LIMITED
EDINBURGH HALLADALE (UK) LIMITED HALLADALE PROPERTY HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC143859
Status Liquidation
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EG
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 fourteen events have happened. The last three records are Registered office address changed from C/O Jordan Corporate Law 4Th Floor 115 George St Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 April 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-15 LRESSP ‐ Special resolution to wind up on 2015-04-15 ; Register(s) moved to registered inspection location Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG. The most likely internet sites of STOCKLAND PROPERTY HOLDINGS LIMITED are www.stocklandpropertyholdings.co.uk, and www.stockland-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Stockland Property Holdings Limited is a Private Limited Company. The company registration number is SC143859. Stockland Property Holdings Limited has been working since 14 April 1993. The present status of the company is Liquidation. The registered address of Stockland Property Holdings Limited is Saltire Court 20 Castle Terrace Edinburgh United Kingdom Eh1 2eg. . O'ROURKE, Tiernan Patrick is a Director of the company. Secretary DUNCAN, Stuart Andrew Weir has been resigned. Secretary HARKIN, Mark James has been resigned. Secretary ROSS, Marjorie has been resigned. Secretary WILLIAMS, Derwyn has been resigned. Director ALLAN, Iain has been resigned. Director HARKIN, Mark James has been resigned. Director KING, Gregor Campbell has been resigned. Director LINDSAY, Kenneth Fraser has been resigned. Director LOCKHART, Allan Stevenson Robert has been resigned. Director LOCKHART, David Alfred Stevenson has been resigned. Director MCGILL, Alistair Peter has been resigned. Director MCLAUGHLIN, John Gregory has been resigned. Director PETRIE, David Murray has been resigned. Director ROBERTSON, Alison Mary has been resigned. Director ROUT, Brian has been resigned. Director SHERIFF, Bryan Ballie has been resigned. Director TAYLOR, Simon Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
O'ROURKE, Tiernan Patrick
Appointed Date: 16 December 2014
61 years old

Resigned Directors

Secretary
DUNCAN, Stuart Andrew Weir
Resigned: 27 June 2012
Appointed Date: 10 September 2004
Secretary
HARKIN, Mark James
Resigned: 10 September 2004
Appointed Date: 05 February 1997
Secretary
ROSS, Marjorie
Resigned: 05 February 1997
Appointed Date: 14 April 1993
Secretary
WILLIAMS, Derwyn
Resigned: 29 March 2012
Appointed Date: 02 June 2008
Director
ALLAN, Iain
Resigned: 17 May 1994
Appointed Date: 28 January 1994
57 years old
Director
HARKIN, Mark James
Resigned: 23 December 2014
Appointed Date: 05 February 1997
65 years old
Director
KING, Gregor Campbell
Resigned: 31 January 2002
Appointed Date: 26 July 1999
61 years old
Director
LINDSAY, Kenneth Fraser
Resigned: 07 April 2014
Appointed Date: 15 October 1998
74 years old
Director
LOCKHART, Allan Stevenson Robert
Resigned: 29 February 2008
Appointed Date: 25 September 2006
60 years old
Director
LOCKHART, David Alfred Stevenson
Resigned: 30 September 2008
Appointed Date: 14 April 1993
82 years old
Director
MCGILL, Alistair Peter
Resigned: 19 September 2008
Appointed Date: 25 September 2006
57 years old
Director
MCLAUGHLIN, John Gregory
Resigned: 30 July 2010
Appointed Date: 25 September 2006
53 years old
Director
PETRIE, David Murray
Resigned: 17 July 2009
Appointed Date: 25 September 2006
56 years old
Director
ROBERTSON, Alison Mary
Resigned: 30 July 2010
Appointed Date: 25 September 2006
58 years old
Director
ROUT, Brian
Resigned: 14 October 1998
Appointed Date: 05 February 1997
77 years old
Director
SHERIFF, Bryan Ballie
Resigned: 30 July 2010
Appointed Date: 25 September 2006
55 years old
Director
TAYLOR, Simon Anthony
Resigned: 30 September 2008
Appointed Date: 20 January 2003
63 years old

STOCKLAND PROPERTY HOLDINGS LIMITED Events

27 Apr 2015
Registered office address changed from C/O Jordan Corporate Law 4Th Floor 115 George St Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 April 2015
27 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-15
  • LRESSP ‐ Special resolution to wind up on 2015-04-15
02 Apr 2015
Register(s) moved to registered inspection location Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
17 Mar 2015
Register inspection address has been changed to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
23 Dec 2014
Termination of appointment of Mark James Harkin as a director on 23 December 2014
...
... and 104 more events
20 May 1994
Director resigned
29 Apr 1994
Return made up to 31/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 1994
New director appointed
02 Dec 1993
Accounting reference date notified as 31/03
14 Apr 1993
Incorporation

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