ERRADALE PROPERTIES LTD.
ALLOA MCA HOMES (STIRLING) LIMITED

Hellopages » Clackmannanshire » Clackmannanshire » FK10 2LL

Company number SC201695
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 1 TULLIBODY ROAD, ALLOA, CLACKMANNANSHIRE, FK10 2LL
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 ninety-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Ross Raymond Mccandlish as a director on 25 June 2016; Appointment of Mrs Lorna Mary Mccandlish as a director on 25 June 2016. The most likely internet sites of ERRADALE PROPERTIES LTD. are www.erradaleproperties.co.uk, and www.erradale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Larbert Rail Station is 6.8 miles; to Camelon Rail Station is 7.9 miles; to Falkirk Grahamston Rail Station is 8.1 miles; to Polmont Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erradale Properties Ltd is a Private Limited Company. The company registration number is SC201695. Erradale Properties Ltd has been working since 19 November 1999. The present status of the company is Active. The registered address of Erradale Properties Ltd is 1 Tullibody Road Alloa Clackmannanshire Fk10 2ll. . MCCANDLISH, Lorna Mary is a Secretary of the company. MCCANDLISH, Lorna Mary is a Director of the company. MCCANDLISH, Ross Raymond is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCCANDLISH, Raymond has been resigned. Director THOMSON, Neil Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCANDLISH, Lorna Mary
Appointed Date: 19 November 1999
Director
MCCANDLISH, Lorna Mary
Appointed Date: 25 June 2016
72 years old
Director
MCCANDLISH, Ross Raymond
Appointed Date: 25 June 2016
49 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
MCCANDLISH, Raymond
Resigned: 25 June 2016
Appointed Date: 19 November 1999
72 years old
Director
THOMSON, Neil Gordon
Resigned: 19 December 2014
Appointed Date: 23 September 2007
73 years old

Persons With Significant Control

Ms Lorna Mary Mccandlish
Notified on: 19 November 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ERRADALE PROPERTIES LTD. Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
08 Sep 2016
Appointment of Mr Ross Raymond Mccandlish as a director on 25 June 2016
08 Sep 2016
Appointment of Mrs Lorna Mary Mccandlish as a director on 25 June 2016
08 Sep 2016
Termination of appointment of Raymond Mccandlish as a director on 25 June 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 81 more events
30 Nov 1999
New secretary appointed
30 Nov 1999
New director appointed
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
19 Nov 1999
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ERRADALE PROPERTIES LTD. Charges

24 October 2008
Standard security
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 76 prestonfield gardens, linlithgow (otherwise plot 38…
24 October 2008
Standard security
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 80 prestonfield gardens, linlithgow (otherwise plot 40…
23 October 2008
Standard security
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 68 prestonfield gardens, linlithgow, west lothian…
8 July 2008
Standard security
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 20 royal gardens, linlithgow to be known as 40…
8 July 2008
Standard security
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 35 royal gardens linlithgow to be known as 66…
15 November 2007
Standard security
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 prestonfield gardens, linlithgow, west lothian (plot 56…
8 November 2007
Standard security
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 millgate crescent, caldercruix, airdrie.
11 May 2007
Standard security
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 marjory court, bathgate (plot 2).
11 May 2007
Standard security
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 marjory court bathgate (plot 1).
18 January 2007
Standard security
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 millgate, crescent, caldercruix.
1 November 2006
Standard security
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, 3 st james short park, falkirk.
9 June 2006
Standard security
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 tullibody road, alloa.
29 December 2005
Standard security
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 bellevue road, alloa.
10 June 2004
Standard security
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Cala Management Limited
Description: The subjects comprising 0.29 acres at edward place, stepps.
10 June 2004
Standard security
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects lying to the west and north west of 89 stepps…
8 December 2003
Standard security
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 89 cumbernauld road, stepps, glasgow.
8 December 2003
Standard security
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Cala Management Limited
Description: 0.94 acres at edward place, stepps, glasgow comprising the…
6 November 2003
Floating charge
Delivered: 24 November 2003
Status: Satisfied on 15 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 November 2003
Bond & floating charge
Delivered: 18 November 2003
Status: Satisfied on 15 September 2006
Persons entitled: Cala Management Limited
Description: Undertaking and all property and assets present and future…
10 March 2000
Standard security
Delivered: 17 March 2000
Status: Satisfied on 24 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/18 forth street, stirling.
13 February 2000
Floating charge
Delivered: 23 February 2000
Status: Satisfied on 31 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 January 2000
Bond & floating charge
Delivered: 18 January 2000
Status: Satisfied on 24 January 2002
Persons entitled: Cala Management Limited
Description: Undertaking and all property and assets present and future…
20 December 1999
Standard security
Delivered: 7 January 2000
Status: Satisfied on 24 November 2003
Persons entitled: Cala Management Limited
Description: 16/18 forth street, stirling.

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