WESTER HAILES SHOPPING CENTRE LIMITED
EDINBURGH SPECTRUM SHOPPING CENTRES LIMITED HIGHLAND & UNIVERSAL PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP
Company number SC146891
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
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 twenty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,902,426 . The most likely internet sites of WESTER HAILES SHOPPING CENTRE LIMITED are www.westerhailesshoppingcentre.co.uk, and www.wester-hailes-shopping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Wester Hailes Shopping Centre Limited is a Private Limited Company. The company registration number is SC146891. Wester Hailes Shopping Centre Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Wester Hailes Shopping Centre Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . DESMOND, Daniel Frank is a Director of the company. Secretary MAXFIELD, Jeremy David has been resigned. Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary KIPPEN CAMPBELL WS has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COLVIN, John has been resigned. Director DESMOND, Nicholas Danny has been resigned. Director GLOAG, Ann Heron has been resigned. Director GORHAM, Roger Alan has been resigned. Director MAXFIELD, Jeremy David has been resigned. Director MCCOLL, John has been resigned. Director SOUTER, Brian, Sir has been resigned. Director WHITE, Cecil Jack has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DESMOND, Daniel Frank
Appointed Date: 16 July 2003
86 years old

Resigned Directors

Secretary
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 16 July 2003
Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 16 July 2003
Appointed Date: 01 March 2000
Secretary
KIPPEN CAMPBELL WS
Resigned: 01 March 2000
Appointed Date: 08 April 1994
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 08 April 1994
Appointed Date: 12 October 1993
Director
COLVIN, John
Resigned: 16 July 2003
Appointed Date: 01 March 2000
66 years old
Director
DESMOND, Nicholas Danny
Resigned: 01 June 2014
Appointed Date: 16 July 2003
62 years old
Director
GLOAG, Ann Heron
Resigned: 16 July 2003
Appointed Date: 08 December 1993
83 years old
Director
GORHAM, Roger Alan
Resigned: 01 June 2014
Appointed Date: 22 September 2003
62 years old
Director
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 16 July 2003
62 years old
Director
MCCOLL, John
Resigned: 16 July 2003
Appointed Date: 01 March 2000
67 years old
Director
SOUTER, Brian, Sir
Resigned: 16 July 2003
Appointed Date: 20 January 1994
71 years old
Director
WHITE, Cecil Jack
Resigned: 04 July 1995
Appointed Date: 08 December 1993
98 years old
Nominee Director
VINDEX LIMITED
Resigned: 08 December 1993
Appointed Date: 12 October 1993
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 08 December 1993
Appointed Date: 12 October 1993

Persons With Significant Control

Mr Daniel Frank Desmond
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Bride Hall Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTER HAILES SHOPPING CENTRE LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,902,426
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,902,426
...
... and 115 more events
24 Jan 1994
New director appointed
14 Jan 1994
Director resigned;new director appointed
11 Jan 1994
Director resigned;new director appointed
08 Dec 1993
Company name changed m m & s (2178) LIMITED\certificate issued on 08/12/93
12 Oct 1993
Incorporation

WESTER HAILES SHOPPING CENTRE LIMITED Charges

18 August 2003
Assignation of rents
Delivered: 26 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The borrowers whole right, title and interest in and to the…
18 July 2003
Standard security
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The borrower's interest as tenant under the lease over the…
16 July 2003
Bond & floating charge
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
3 March 2000
Standard security
Delivered: 13 March 2000
Status: Satisfied on 22 July 2003
Persons entitled: Ann Heron Gloag, Brian Souter and the Firm of Gloag and Souter
Description: Ground lease of westside plaza shopping centre, wester…
3 March 2000
Standard security
Delivered: 13 March 2000
Status: Satisfied on 22 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ground lease of westside plaza, wester hailes…
1 March 2000
Assignation of rents
Delivered: 16 March 2000
Status: Satisfied on 22 July 2003
Persons entitled: Ann Heron Gloag, Brian Soutar and the Firm of Gloag and Soutar
Description: Westside plaza shopping centre,wester hailes, edinburgh.
1 March 2000
Floating charge
Delivered: 7 March 2000
Status: Satisfied on 23 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 March 2000
Floating charge
Delivered: 6 March 2000
Status: Satisfied on 22 July 2003
Persons entitled: Ann Heron Gloag & Brian Souter as Trustees
Description: Undertaking and all property and assets present and future…
31 May 1994
Legal mortgage
Delivered: 10 June 1994
Status: Satisfied on 13 June 2003
Persons entitled: Ann Heron Gloag and Another as Partners and Trustees
Description: Leasehold land bounded by bow street, market street, old…
22 February 1994
Standard security
Delivered: 4 March 1994
Status: Satisfied on 22 July 2003
Persons entitled: Ann Heron Gloag and Another as Partners and Trustees of the Firm of Gloag & Souter
Description: Tenants intrest in lease of all and whole those two acres…
18 February 1994
Bond & floating charge
Delivered: 22 February 1994
Status: Satisfied on 6 March 2000
Persons entitled: Brian Souter and Another as Partners and Trustees
Description: Undertaking and all property and assets present and future…

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