VITA STUDENT (BEITH STREET) LIMITED
EDINBURGH STRUCTURED HOUSE (BEITH STREET) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN
Company number SC463020
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge SC4630200004, created on 21 June 2016. The most likely internet sites of VITA STUDENT (BEITH STREET) LIMITED are www.vitastudentbeithstreet.co.uk, and www.vita-student-beith-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Vita Student Beith Street Limited is a Private Limited Company. The company registration number is SC463020. Vita Student Beith Street Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Vita Student Beith Street Limited is 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . BESWICK, Giles Peter is a Director of the company. DAWSON, Mark Christopher is a Director of the company. SLATER, Michael Keith is a Director of the company. STOTT, Mark David is a Director of the company. Director CLARK, Derek has been resigned. Director INGLIS, Margaret Boyd Macleod has been resigned. Director OVEREND, Stuart John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BESWICK, Giles Peter
Appointed Date: 31 October 2014
51 years old
Director
DAWSON, Mark Christopher
Appointed Date: 31 October 2014
52 years old
Director
SLATER, Michael Keith
Appointed Date: 24 May 2016
51 years old
Director
STOTT, Mark David
Appointed Date: 08 January 2015
53 years old

Resigned Directors

Director
CLARK, Derek
Resigned: 31 October 2014
Appointed Date: 09 June 2014
55 years old
Director
INGLIS, Margaret Boyd Macleod
Resigned: 09 June 2014
Appointed Date: 05 November 2013
75 years old
Director
OVEREND, Stuart John
Resigned: 31 October 2014
Appointed Date: 28 October 2014
55 years old

Persons With Significant Control

New Co (Beith Street) Ltd
Notified on: 5 November 2016
Nature of control: Ownership of shares – 75% or more

VITA STUDENT (BEITH STREET) LIMITED Events

17 Jan 2017
Confirmation statement made on 5 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Registration of charge SC4630200004, created on 21 June 2016
27 Jun 2016
Memorandum and Articles of Association
27 Jun 2016
Resolutions
  • RES13 ‐ Approval of documents 09/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 21 more events
30 Oct 2014
Appointment of Mr Stuart John Overend as a director on 28 October 2014
23 Jun 2014
Termination of appointment of Margaret Inglis as a director
23 Jun 2014
Appointment of Mr Derek Clark as a director
09 Dec 2013
Registered office address changed from , the Offices at Oakwood Bellefield Road, Lanark, South Lanarkshire, ML11 7RH, United Kingdom on 9 December 2013
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VITA STUDENT (BEITH STREET) LIMITED Charges

21 June 2016
Charge code SC46 3020 0004
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Agent
Description: All and whole of the subjects at beith street, glasgow…
10 June 2016
Charge code SC46 3020 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Agent
Description: Any freehold or leasehold property now vested in the…
10 June 2016
Charge code SC46 3020 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Agent
Description: Contains floating charge…
16 January 2015
Charge code SC46 3020 0001
Delivered: 20 January 2015
Status: Satisfied on 16 June 2016
Persons entitled: Bridging Finance Limited
Description: Beith street, glasgow. Title numbers GLA34117, gla 158994…

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