WINDVESTMENTS EASTER DRUMCLAIR LTD
EDINBURGH

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

Company number SC465728
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge SC4657280007, created on 28 March 2017; Registration of charge SC4657280004, created on 24 March 2017; Registration of charge SC4657280005, created on 24 March 2017. The most likely internet sites of WINDVESTMENTS EASTER DRUMCLAIR LTD are www.windvestmentseasterdrumclair.co.uk, and www.windvestments-easter-drumclair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Windvestments Easter Drumclair Ltd is a Private Limited Company. The company registration number is SC465728. Windvestments Easter Drumclair Ltd has been working since 12 December 2013. The present status of the company is Active. The registered address of Windvestments Easter Drumclair Ltd is Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. PATERSON, Thomas James is a Director of the company. WOODBURN, Andrew is a Director of the company. Director HAMILTON, Stephen Thompson has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 12 December 2013
Director
PATERSON, Thomas James
Appointed Date: 12 December 2013
46 years old
Director
WOODBURN, Andrew
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Director
HAMILTON, Stephen Thompson
Resigned: 14 March 2017
Appointed Date: 12 December 2013
54 years old

Persons With Significant Control

Mr Thomas James Paterson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Woodburn
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDVESTMENTS EASTER DRUMCLAIR LTD Events

29 Mar 2017
Registration of charge SC4657280007, created on 28 March 2017
28 Mar 2017
Registration of charge SC4657280004, created on 24 March 2017
28 Mar 2017
Registration of charge SC4657280005, created on 24 March 2017
28 Mar 2017
Registration of charge SC4657280006, created on 24 March 2017
23 Mar 2017
Registration of charge SC4657280003, created on 21 March 2017
...
... and 8 more events
04 Apr 2016
Appointment of Mr Andrew Woodburn as a director on 1 April 2016
01 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WINDVESTMENTS EASTER DRUMCLAIR LTD Charges

28 March 2017
Charge code SC46 5728 0007
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC (Company Number 00337004)
Description: All and whole the tenants interest in a lease of an area of…
24 March 2017
Charge code SC46 5728 0006
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC (Company Number 00337004)
Description: All and whole the tenants interest in a lease of an area of…
24 March 2017
Charge code SC46 5728 0005
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC (Company Number 00337004)
Description: All and whole the tenants interest in a lease of an area of…
24 March 2017
Charge code SC46 5728 0004
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC (Company Number 00337004)
Description: All and whole the tenants interest in a lease of an area of…
21 March 2017
Charge code SC46 5728 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company (Company Number 00337004)
Description: Contains fixed charge…
21 March 2017
Charge code SC46 5728 0002
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company (Company Number 00337004)
Description: Contains floating charge…
28 June 2016
Charge code SC46 5728 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Sotland PLC
Description: Contains floating charge…

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