STRATHEARN PROPERTY DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DJ

Company number SC116307
Status Active
Incorporation Date 17 February 1989
Company Type Private Limited Company
Address THE JOHN MARTIN GROUP, BANKHEAD DRIVE, EDINBURGH, SCOTLAND, EH11 4DJ
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 twenty-two events have happened. The last three records are Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Bankhead Drive Edinburgh EH11 4DJ on 18 November 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of STRATHEARN PROPERTY DEVELOPMENTS LIMITED are www.strathearnpropertydevelopments.co.uk, and www.strathearn-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathearn Property Developments Limited is a Private Limited Company. The company registration number is SC116307. Strathearn Property Developments Limited has been working since 17 February 1989. The present status of the company is Active. The registered address of Strathearn Property Developments Limited is The John Martin Group Bankhead Drive Edinburgh Scotland Eh11 4dj. . SWEENEY, Patrick Edward is a Secretary of the company. MARTIN, John is a Director of the company. NISBET, Robert Gordon is a Director of the company. SWEENEY, Patrick Edward is a Director of the company. Secretary FOULDS, Stuart Edgar has been resigned. Secretary MARTIN, John Swanston has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director FOULDS, Stuart Edgar has been resigned. Director GRIMSTON, Kenneth Robert has been resigned. Director NELSON, Paul Anthony has been resigned. Nominee Director STUART, John Forester has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SWEENEY, Patrick Edward
Appointed Date: 10 November 2004
Director
MARTIN, John

89 years old
Director
NISBET, Robert Gordon
Appointed Date: 31 May 2005
78 years old
Director
SWEENEY, Patrick Edward
Appointed Date: 14 August 2009
72 years old

Resigned Directors

Secretary
FOULDS, Stuart Edgar
Resigned: 01 June 1993
Secretary
MARTIN, John Swanston
Resigned: 10 November 2004
Appointed Date: 01 June 1993
Secretary
ANDERSON STRATHERN WS
Resigned: 30 April 1990
Appointed Date: 17 February 1989
Director
FOULDS, Stuart Edgar
Resigned: 01 June 1993
72 years old
Director
GRIMSTON, Kenneth Robert
Resigned: 30 April 1990
Appointed Date: 17 February 1989
91 years old
Director
NELSON, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 01 July 1999
70 years old
Nominee Director
STUART, John Forester
Resigned: 30 April 1990
Appointed Date: 17 February 1989

STRATHEARN PROPERTY DEVELOPMENTS LIMITED Events

18 Nov 2016
Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Bankhead Drive Edinburgh EH11 4DJ on 18 November 2016
15 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 112 more events
22 May 1989
Accounting reference date notified as 31/01
24 Apr 1989
Company name changed verimac (no. 43) LIMITED\certificate issued on 25/04/89
20 Apr 1989
123 inc cap to £100,000
20 Apr 1989
Resolutions
  • SRES13 ‐ Special resolution
17 Feb 1989
Incorporation

STRATHEARN PROPERTY DEVELOPMENTS LIMITED Charges

17 May 2005
Standard security
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That area of ground extending to 1.538 acres situated on…
21 November 1996
Standard security
Delivered: 4 December 1996
Status: Satisfied on 29 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease of the subjects known as 38…
3 April 1996
Standard security
Delivered: 11 April 1996
Status: Satisfied on 31 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 bankhead broadway,sighthill industrial estate,edinburgh.
22 May 1992
Standard security
Delivered: 29 May 1992
Status: Satisfied on 15 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 3, roberton mains, dolphinton.
6 April 1992
Standard security
Delivered: 9 April 1992
Status: Satisfied on 19 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 1 roberton mains, dolphinton lan 77645.
6 April 1992
Standard security
Delivered: 9 April 1992
Status: Satisfied on 15 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 2 roberton mains, dolphinton lan 84210.
20 December 1990
Standard security
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shields road/scotland street, glasgow gla 60284, gla 18921…
2 October 1990
Standard security
Delivered: 10 October 1990
Status: Satisfied on 1 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 & 11A bankhead crossway north, edinburgh 1 bankhead…
14 August 1990
Standard security
Delivered: 31 August 1990
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage premises at newhailes road/olivebank musselburgh.
26 February 1990
Bond & floating charge
Delivered: 19 March 1990
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 August 1989
Standard security
Delivered: 16 August 1989
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground 1.210 acre north east of seafield road, edinburgh.

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