TEMPLEBRIDGE PROPERTIES LIMITED
EDINBURGH EXCHANGELAW (NO.221) LIMITED

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Company number SC196585
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TEMPLEBRIDGE PROPERTIES LIMITED are www.templebridgeproperties.co.uk, and www.templebridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Templebridge Properties Limited is a Private Limited Company. The company registration number is SC196585. Templebridge Properties Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Templebridge Properties Limited is Q Court 3 Quality Street Edinburgh Eh4 5bp. . FISHER, Robert is a Secretary of the company. COATES, Alasdair Derek is a Director of the company. FISHER, Robert is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Nominee Director HENDERSON, Christine Selbie has been resigned. Nominee Director MACDONALD, Morinne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FISHER, Robert
Appointed Date: 31 May 2005

Director
COATES, Alasdair Derek
Appointed Date: 20 May 2005
59 years old

Director
FISHER, Robert
Appointed Date: 06 July 1999
75 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 20 May 2005
Appointed Date: 25 May 1999

Nominee Director
HENDERSON, Christine Selbie
Resigned: 06 July 1999
Appointed Date: 25 May 1999
73 years old

Nominee Director
MACDONALD, Morinne
Resigned: 20 May 2005
Appointed Date: 25 May 1999
69 years old

TEMPLEBRIDGE PROPERTIES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3

08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 3

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
19 Jul 1999
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jul 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jul 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

25 May 1999
Incorporation

TEMPLEBRIDGE PROPERTIES LIMITED Charges

7 December 2007
Standard security
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Santon Group Developments Limited
Description: Area of ground DMF18275.