Company number SC136812
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address 18 LIBERTON BRAE, EDINBURGH, EH16 6AE
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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Charles Frederic Drysdale as a director on 1 March 2017. The most likely internet sites of TOWER MAINS STUDIOS LIMITED are www.towermainsstudios.co.uk, and www.tower-mains-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Slateford Rail Station is 2.9 miles; to South Gyle Rail Station is 5.2 miles; to Burntisland Rail Station is 9.9 miles; to Aberdour Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Mains Studios Limited is a Private Limited Company.
The company registration number is SC136812. Tower Mains Studios Limited has been working since 25 February 1992.
The present status of the company is Active. The registered address of Tower Mains Studios Limited is 18 Liberton Brae Edinburgh Eh16 6ae. . DRYSDALE, Wimoluxana is a Director of the company. Secretary DRYSDALE, Charles Frederic has been resigned. Nominee Secretary REID, Brian has been resigned. Director DRYSDALE, Charles Frederic has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 25 February 1992
Appointed Date: 25 February 1992
Nominee Director
MABBOTT, Stephen
Resigned: 25 February 1992
Appointed Date: 25 February 1992
75 years old
Persons With Significant Control
Mrs Wimoluxana Drysdale
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWER MAINS STUDIOS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Mar 2017
Termination of appointment of Charles Frederic Drysdale as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Charles Frederic Drysdale as a secretary on 1 March 2017
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 76 more events
27 Mar 1992
New secretary appointed;new director appointed
25 Feb 1992
Incorporation
14 May 2007
Standard security
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at tower mains farmhouse 18 liberton brae…
3 May 2007
Standard security
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tower mains farmhouse, 18 liberton brae, edinburgh.
26 March 2007
Bond & floating charge
Delivered: 6 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 June 2003
Standard security
Delivered: 26 June 2003
Status: Satisfied
on 10 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: South west range, tower n=mains farmhouse, 18 liberton…
2 December 2002
Standard security
Delivered: 9 December 2002
Status: Satisfied
on 10 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The millhouse, tower mains farmhouse, 18 liberton brae…
2 December 2002
Standard security
Delivered: 9 December 2002
Status: Satisfied
on 10 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Extension to the millhouse, tower mains farmhouse, 18…
2 December 2002
Standard security
Delivered: 9 December 2002
Status: Satisfied
on 10 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: South west range, tower mains farmhouse, 18 liberton brae…
18 October 2002
Standard security
Delivered: 24 October 2002
Status: Satisfied
on 10 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northeast stable block, tower mains farmhouse, 18 liberton…
18 October 2002
Standard security
Delivered: 24 October 2002
Status: Satisfied
on 10 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: West range, tower mains farmhouse, 18 liberton brae…
18 October 2002
Standard security
Delivered: 24 October 2002
Status: Satisfied
on 10 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southwest stable block, tower mains farmhouse, 18 liberton…
18 October 2002
Standard security
Delivered: 24 October 2002
Status: Satisfied
on 10 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Middle stable block, tower mains farmhouse, 18 liberton…
18 October 2002
Standard security
Delivered: 24 October 2002
Status: Satisfied
on 10 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Castle court, tower mains farmhouse, 18 liberton brae…
23 July 2002
Floating charge
Delivered: 1 August 2002
Status: Satisfied
on 8 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 May 1999
Standard security
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at liberton mains, liberton brae, edinburgh.
23 June 1998
Bond & floating charge
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 August 1997
Bond & floating charge
Delivered: 13 August 1997
Status: Satisfied
on 17 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…