VRACKIE PROPERTIES LIMITED
EDINBURGH ESKGROVE PROPERTIES (PITLOCHRY) LIMITED

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

Company number SC428401
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, 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 twenty-one 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; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 450,100 . The most likely internet sites of VRACKIE PROPERTIES LIMITED are www.vrackieproperties.co.uk, and www.vrackie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Vrackie Properties Limited is a Private Limited Company. The company registration number is SC428401. Vrackie Properties Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Vrackie Properties Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. CUMBERLAND, Colin is a Director of the company. SANDS, David Lindsay is a Director of the company. SANDS, David 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 Lindsay
Appointed Date: 13 November 2013
83 years old
Director
SANDS, David
Appointed Date: 16 July 2012
58 years old
Director
SIMPSON, Grant James
Appointed Date: 13 November 2013
55 years old

Persons With Significant Control

Mr David Lindsay Sands
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

VRACKIE PROPERTIES LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 Oct 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 450,100
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Registration of charge SC4284010002, created on 26 March 2015
...
... and 11 more events
15 Nov 2013
Appointment of Grant James Simpson as a director
07 Aug 2013
Annual return made up to 16 July 2013 with full list of shareholders
07 Feb 2013
Current accounting period shortened from 31 July 2013 to 31 March 2013
04 Sep 2012
Company name changed eskgrove properties (pitlochry) LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VRACKIE PROPERTIES LIMITED Charges

26 March 2015
Charge code SC42 8401 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: David Lindsay Sands David Sands
Description: Three hundred and fifteen decimal or one thousandth parts…
13 November 2013
Charge code SC42 8401 0001
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: David Lindsay Sands David Sands
Description: Notification of addition to or amendment of charge…

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