THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED

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Company number SC019381
Status Active
Incorporation Date 30 October 1936
Company Type Private Limited Company
Address 56 GEORGE STREET, EDINBURGH, EH2 2LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 30,000 ; Director's details changed for Mr Martin Robson on 14 June 2016. The most likely internet sites of THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED are www.thelearmonthpropertyinvestmentcompany.co.uk, and www.the-learmonth-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. The Learmonth Property Investment Company Limited is a Private Limited Company. The company registration number is SC019381. The Learmonth Property Investment Company Limited has been working since 30 October 1936. The present status of the company is Active. The registered address of The Learmonth Property Investment Company Limited is 56 George Street Edinburgh Eh2 2lr. . SWIERS, Barry Peter is a Secretary of the company. GUTHRIE, John is a Director of the company. GUTHRIE, Peter John is a Director of the company. GUTHRIE, Richard is a Director of the company. HILL, James Maxwell is a Director of the company. ROBSON, Martin is a Director of the company. URQUHART, Ronald Graham is a Director of the company. Secretary JOHNSON, James Martin has been resigned. Director BALL, Kenneth Francis has been resigned. Director HARRISON, Michael John has been resigned. Director SWIERS, Barry Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWIERS, Barry Peter
Appointed Date: 29 July 2003

Director
GUTHRIE, John

89 years old

Director
GUTHRIE, Peter John
Appointed Date: 29 July 2003
54 years old

Director
GUTHRIE, Richard
Appointed Date: 29 July 2003
53 years old

Director
HILL, James Maxwell
Appointed Date: 01 August 2005
51 years old

Director
ROBSON, Martin
Appointed Date: 31 January 2005
50 years old

Director
URQUHART, Ronald Graham
Appointed Date: 09 January 1992
68 years old

Resigned Directors

Secretary
JOHNSON, James Martin
Resigned: 29 July 2003

Director
BALL, Kenneth Francis
Resigned: 31 December 2004
83 years old

Director
HARRISON, Michael John
Resigned: 27 March 2012
Appointed Date: 31 January 2005
78 years old

Director
SWIERS, Barry Peter
Resigned: 31 January 2005
Appointed Date: 29 July 2003
70 years old

THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED Events

09 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 30,000

14 Jun 2016
Director's details changed for Mr Martin Robson on 14 June 2016
05 Apr 2016
Full accounts made up to 30 September 2015
04 Feb 2016
Director's details changed for Mr. Peter John Guthrie on 1 February 2016
...
... and 141 more events
05 May 1987
Full accounts made up to 30 September 1986

13 Nov 1986
Annual return made up to 01/03/85

16 Sep 1986
Return made up to 30/04/86; full list of members

13 May 1986
Full accounts made up to 30 September 1985

30 Oct 1936
Incorporation

THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED Charges

18 February 2013
Standard security
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The regent centre blackness road linlithgow see form for…
18 February 2013
Standard security
Delivered: 26 February 2013
Status: Satisfied on 20 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 and 58 george street and numbers 40 42 and 44 rose…
15 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold land known as leeds bradford airport industrial…
12 February 2013
Bond & floating charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
19 July 2010
Standard security
Delivered: 28 July 2010
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: 55/58 george street and 40, 42 and 44 rose street north…
18 February 2009
Standard security
Delivered: 21 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: The regent centre, linlithgow.
16 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Leeds bradford airport industrial estate, harrogate road…
16 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Wilberforce court, alfred gilder street, kingston upon hull…
12 February 2009
Floating charge
Delivered: 26 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
11 April 2002
Standard security
Delivered: 16 April 2002
Status: Satisfied on 26 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56 & 58 george street and 40,42 & 44 rose street north…
28 March 2002
Legal charge
Delivered: 8 April 2002
Status: Satisfied on 19 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stag house, 23/27 london road, east grinstead, west sussex.
28 March 2002
Legal charge
Delivered: 8 April 2002
Status: Satisfied on 19 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as wilberforce court, alfred gelder, hull.
10 February 1997
Standard security
Delivered: 19 February 1997
Status: Satisfied on 19 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 787/10,000TH share in nursery road shopping…
12 April 1995
Standard security
Delivered: 20 April 1995
Status: Satisfied on 19 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Areas of ground at nursery road, barnhill, dundee........…
28 January 1992
Legal charge
Delivered: 31 January 1992
Status: Satisfied on 19 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Yeadon airport industrial estate yeadon leeds wyk 452127.
2 December 1991
Standard security
Delivered: 18 February 1992
Status: Satisfied on 26 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The regent centre,blackness road,linlithgow.
28 November 1991
Bond & floating charge
Delivered: 5 December 1991
Status: Satisfied on 26 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 September 1988
Legal charge
Delivered: 20 April 1999
Status: Satisfied on 12 March 2002
Persons entitled: Guardian Assurance PLC
Description: 1/5 leys avenue and 2/10 icknield house, eastcheap…
11 January 1985
Letter of offset
Delivered: 22 January 1985
Status: Satisfied on 9 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
1 November 1984
Letter of offset
Delivered: 9 November 1984
Status: Satisfied on 9 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances of credit of any ground held by the bank of…
1 March 1984
Legal charge
Delivered: 20 April 1999
Status: Satisfied on 12 March 2002
Persons entitled: Guardian Assurance PLC
Description: 1/5 leys avenue and 2/10 icknield house, eastcheap…
29 April 1983
Fixed charge
Delivered: 17 May 1983
Status: Satisfied on 9 December 1994
Persons entitled: Hambro Life Assurance PLC
Description: Numbers 40,41,42,45,46,47,47A,47C,48,48A and 49 flowergate…
29 January 1982
Letter of offset
Delivered: 10 February 1982
Status: Satisfied on 17 December 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
15 January 1982
Standard security
Delivered: 22 January 1982
Status: Satisfied on 9 December 1994
Persons entitled: H F C Trust LTD
Description: Ground lying between north bridge street and south bridge…
26 September 1980
Letter of offset
Delivered: 3 October 1980
Status: Satisfied on 19 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
24 September 1980
Standard security
Delivered: 3 October 1980
Status: Satisfied on 15 February 1982
Persons entitled: The British Linen Bank LTD
Description: Lease by west lothian district council of bathgate town…
23 May 1979
Legal charge
Delivered: 4 June 1979
Status: Satisfied on 11 October 2008
Persons entitled: Hambro Life Assurance LTD
Description: Freehold land with buildings thereon or on part thereof…
5 June 1963
Disposition and agreement and back letter
Delivered: 20 June 1963
Status: Satisfied on 11 October 2008
Persons entitled: Dunedin Building Society
Description: Heritable properties at 37, 39 and 41 learmonth grove…