VORLICH PROPERTIES LIMITED
EDINBURGH ESKGROVE PROPERTIES (LOANHEAD) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC428417
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VORLICH PROPERTIES LIMITED are www.vorlichproperties.co.uk, and www.vorlich-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Vorlich Properties Limited is a Private Limited Company. The company registration number is SC428417. Vorlich Properties Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Vorlich Properties Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh United Kingdom Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. CUMBERLAND, Colin is a Director of the company. SANDS, David is a Director of the company. SANDS, David Lindsay is a Director of the company. SANDS, Gillian Catherine is a Director of the company. SIMPSON, Grant James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 16 July 2012
Director
CUMBERLAND, Colin
Appointed Date: 16 July 2012
71 years old
Director
SANDS, David
Appointed Date: 16 July 2012
58 years old
Director
SANDS, David Lindsay
Appointed Date: 16 July 2012
83 years old
Director
SANDS, Gillian Catherine
Appointed Date: 23 June 2014
55 years old
Director
SIMPSON, Grant James
Appointed Date: 16 July 2012
55 years old

Persons With Significant Control

Mr David Sands
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lindsay Sands
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VORLICH PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000,100
20 Jan 2015
Statement of capital on 10 December 2014
  • GBP 1,000,100
...
... and 25 more events
05 Sep 2012
Particulars of a mortgage or charge / charge no: 1
04 Sep 2012
Company name changed eskgrove properties (loanhead) LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
13 Aug 2012
Director's details changed for David Lindsay Sands on 10 August 2012
13 Aug 2012
Director's details changed for David Lindsay Sands on 10 August 2012
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VORLICH PROPERTIES LIMITED Charges

5 March 2013
Standard security
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: David Sands & Another
Description: Subjects known as loanhead hospital site MID142434.
29 August 2012
Floating charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: David Sands and Another
Description: Undertaking & all property & assets present & future…

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