SUILVEN PROPERTY DEVELOPMENT LTD
EDINBURGH SHORESIDE HOMES LIMITED FEARNAN MARINA DEVELOPMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BZ

Company number SC373820
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 5 TOWER PLACE, EDINBURGH, EH6 7BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of SUILVEN PROPERTY DEVELOPMENT LTD are www.suilvenpropertydevelopment.co.uk, and www.suilven-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Suilven Property Development Ltd is a Private Limited Company. The company registration number is SC373820. Suilven Property Development Ltd has been working since 26 February 2010. The present status of the company is Active. The registered address of Suilven Property Development Ltd is 5 Tower Place Edinburgh Eh6 7bz. . HUTCHINSON, Andrew Paul is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUTCHINSON, Andrew Paul
Appointed Date: 01 March 2010
52 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 08 September 2014
Appointed Date: 26 February 2010
Director
GRAY, Gary George
Resigned: 01 March 2010
Appointed Date: 26 February 2010
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 01 March 2010
Appointed Date: 26 February 2010

Persons With Significant Control

Mr Andrew Paul Hutchinson
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathleen Christie Hutchinson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUILVEN PROPERTY DEVELOPMENT LTD Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
30 Dec 2015
Company name changed shoreside homes LIMITED\certificate issued on 30/12/15
  • CONNOT ‐ Change of name notice
30 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-20
  • RES15 ‐ Change company name resolution on 2015-12-20
...
... and 25 more events
23 Mar 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2010
Termination of appointment of a director
01 Mar 2010
Appointment of Andrew Paul Hutchinson as a director
01 Mar 2010
Termination of appointment of Burness (Directors) Limited as a director
26 Feb 2010
Incorporation

SUILVEN PROPERTY DEVELOPMENT LTD Charges

29 May 2015
Charge code SC37 3820 0005
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 viewlands road, perth being part and portion of…
22 December 2014
Charge code SC37 3820 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
20 December 2014
Charge code SC37 3820 0004
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shoreside, fearbab, aberfeldy - formely known as…
30 April 2010
Standard security
Delivered: 11 May 2010
Status: Satisfied on 30 January 2012
Persons entitled: Close Brothers Limited
Description: Boreland far fearnan aberfeldy pth 21267 and tigh na loan…
21 April 2010
Bond & floating charge
Delivered: 1 May 2010
Status: Satisfied on 16 March 2011
Persons entitled: Close Brothers Limited
Description: Undertaking & all property & assets present & future…

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