WITHERBY ESTATE MANAGEMENT LIMITED
EDINBURGH LISTER SQUARE (NO. 178) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BJ

Company number SC456575
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 27 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 27 Stafford Street Edinburgh EH3 7BJ on 22 December 2016; Registration of charge SC4565750001, created on 24 November 2016. The most likely internet sites of WITHERBY ESTATE MANAGEMENT LIMITED are www.witherbyestatemanagement.co.uk, and www.witherby-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Witherby Estate Management Limited is a Private Limited Company. The company registration number is SC456575. Witherby Estate Management Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Witherby Estate Management Limited is 27 Stafford Street Edinburgh Scotland Eh3 7bj. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. HEATHCOTE, Katrina is a Director of the company. MACHTELINCKX, Johan Fernand Dominique is a Director of the company. MACNEIL, Iain Gerard is a Director of the company. TAIT, Donna Louise is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 13 August 2013
Director
HEATHCOTE, Katrina
Appointed Date: 10 September 2013
63 years old
Director
MACHTELINCKX, Johan Fernand Dominique
Appointed Date: 10 September 2013
60 years old
Director
MACNEIL, Iain Gerard
Appointed Date: 10 September 2013
54 years old
Director
TAIT, Donna Louise
Appointed Date: 15 January 2015
50 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 10 September 2013
Appointed Date: 13 August 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 10 September 2013
Appointed Date: 13 August 2013

Persons With Significant Control

Witherby Investments Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

WITHERBY ESTATE MANAGEMENT LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Dec 2016
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 27 Stafford Street Edinburgh EH3 7BJ on 22 December 2016
28 Nov 2016
Registration of charge SC4565750001, created on 24 November 2016
29 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 7 more events
10 Sep 2013
Company name changed lister square (no. 178) LIMITED\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
10 Sep 2013
Termination of appointment of Morton Fraser Directors Limited as a director
10 Sep 2013
Termination of appointment of Adrian Bell as a director
10 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 May 2014
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WITHERBY ESTATE MANAGEMENT LIMITED Charges

24 November 2016
Charge code SC45 6575 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The area of ground at corrour house hotel, inverdruie…

Similar Companies

WITHERBAY LIMITED WITHERBY DIGITAL LIMITED WITHERBY INVESTMENTS LIMITED WITHERBY PROPERTY RENOVATION LIMITED WITHERBY PUBLISHING GROUP LIMITED WITHERBYS LIMITED WITHERBYS PUBLISHING LIMITED