Company number SC246541
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
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 sixty-nine events have happened. The last three records are Termination of appointment of Ross Murray as a director on 31 March 2017; Satisfaction of charge SC2465410002 in full; Satisfaction of charge SC2465410001 in full. The most likely internet sites of YVONNE MOIR PROPERTY SERVICES LIMITED are www.yvonnemoirpropertyservices.co.uk, and www.yvonne-moir-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Yvonne Moir Property Services Limited is a Private Limited Company.
The company registration number is SC246541. Yvonne Moir Property Services Limited has been working since 26 March 2003.
The present status of the company is Active. The registered address of Yvonne Moir Property Services Limited is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . HAMILTON, Robert is a Secretary of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary MOIR, Norman has been resigned. Secretary POWELL, Vernon David has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director MOIR, Yvonne Margaret has been resigned. Director MURRAY, Ross has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. Director POWELL, Vernon David has been resigned. Director ROBERTSON, Bryan Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
MOIR, Norman
Resigned: 30 September 2013
Appointed Date: 10 April 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 10 April 2003
Appointed Date: 26 March 2003
Director
MURRAY, Ross
Resigned: 31 March 2017
Appointed Date: 15 October 2013
43 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 10 April 2003
Appointed Date: 26 March 2003
YVONNE MOIR PROPERTY SERVICES LIMITED Events
03 Apr 2017
Termination of appointment of Ross Murray as a director on 31 March 2017
31 Mar 2017
Satisfaction of charge SC2465410002 in full
27 Mar 2017
Satisfaction of charge SC2465410001 in full
26 Oct 2016
Alterations to floating charge SC2465410003
26 Oct 2016
Alterations to floating charge SC2465410004
...
... and 59 more events
16 Apr 2003
New secretary appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
New director appointed
16 Apr 2003
Director resigned
26 Mar 2003
Incorporation
22 January 2016
Charge code SC24 6541 0004
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains floating charge…
31 July 2014
Charge code SC24 6541 0003
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains floating charge…
30 September 2013
Charge code SC24 6541 0002
Delivered: 5 October 2013
Status: Satisfied
on 31 March 2017
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code SC24 6541 0001
Delivered: 5 October 2013
Status: Satisfied
on 27 March 2017
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…