SYMINGTON MACKELL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC213672
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 22 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Ian Symington Weir on 7 October 2016; Director's details changed for Alison Christine Weir on 7 October 2016. The most likely internet sites of SYMINGTON MACKELL LIMITED are www.symingtonmackell.co.uk, and www.symington-mackell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Symington Mackell Limited is a Private Limited Company. The company registration number is SC213672. Symington Mackell Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Symington Mackell Limited is 22 Stafford Street Edinburgh Scotland Eh3 7bd. . SAYER, Christopher John is a Secretary of the company. WEIR, Alison Christine is a Director of the company. WEIR, Ian Symington is a Director of the company. Director MONTGOMERY, Richard Mackell has been resigned. Director WEIR, John Ralph Symington has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAYER, Christopher John
Appointed Date: 12 December 2000
Director
WEIR, Alison Christine
Appointed Date: 21 November 2007
88 years old
Director
WEIR, Ian Symington
Appointed Date: 21 November 2007
90 years old

Resigned Directors

Director
MONTGOMERY, Richard Mackell
Resigned: 30 December 2011
Appointed Date: 12 December 2000
50 years old
Director
WEIR, John Ralph Symington
Resigned: 04 October 2007
Appointed Date: 12 December 2000
58 years old

Persons With Significant Control

Ralian Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYMINGTON MACKELL LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Oct 2016
Director's details changed for Mr Ian Symington Weir on 7 October 2016
07 Oct 2016
Director's details changed for Alison Christine Weir on 7 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from C/O Sayer Burnett Solicitors 43-45 Circus Lane Edinburgh EH3 6SU to 22 Stafford Street Edinburgh EH3 7BD on 7 September 2016
...
... and 46 more events
16 Nov 2001
Partic of mort/charge *
12 Sep 2001
Partic of mort/charge *
29 May 2001
Partic of mort/charge *
26 Apr 2001
Partic of mort/charge *
12 Dec 2000
Incorporation

SYMINGTON MACKELL LIMITED Charges

17 December 2003
Standard security
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25/3 ferry road avenue, edinburgh.
17 December 2003
Standard security
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11/3 ferry road drive, edinburgh.
17 December 2003
Standard security
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9/6 ferry road drive, edinburgh.
20 December 2001
Standard security
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7/4 ferry road grove, edinburgh.
5 November 2001
Standard security
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9/4 ferry road drive, edinburgh.
31 August 2001
Standard security
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2F2, 7 murdoch terrace, edinburgh.
11 May 2001
Standard security
Delivered: 29 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 murdoch terrace, edinburgh.
23 April 2001
Bond & floating charge
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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