ESKVALE PROPERTIES LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0AN

Company number SC094787
Status Active
Incorporation Date 21 August 1985
Company Type Private Limited Company
Address ASHLEY BANK HOUSE, LANGHOLM, DUMFRIESSHIRE, DG13 0AN
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 eighty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge SC0947870002, created on 17 December 2015. The most likely internet sites of ESKVALE PROPERTIES LIMITED are www.eskvaleproperties.co.uk, and www.eskvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Eskvale Properties Limited is a Private Limited Company. The company registration number is SC094787. Eskvale Properties Limited has been working since 21 August 1985. The present status of the company is Active. The registered address of Eskvale Properties Limited is Ashley Bank House Langholm Dumfriesshire Dg13 0an. . HILDITCH, John is a Secretary of the company. STEVENSON, David Deas is a Director of the company. STEVENSON, James Neil is a Director of the company. Secretary AINSLIE, James Thomas Heard has been resigned. Secretary FERRIE, David Francis has been resigned. Secretary NEEDHAM, Douglas Wilson has been resigned. Director AINSLIE, James Thomas Heard has been resigned. Director NEEDHAM, Douglas Wilson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILDITCH, John
Appointed Date: 25 July 2012
Director
STEVENSON, David Deas

84 years old
Director
STEVENSON, James Neil
Appointed Date: 16 May 1990
80 years old

Resigned Directors

Secretary
AINSLIE, James Thomas Heard
Resigned: 31 May 1996
Secretary
FERRIE, David Francis
Resigned: 12 July 1999
Appointed Date: 31 May 1996
Secretary
NEEDHAM, Douglas Wilson
Resigned: 25 July 2012
Appointed Date: 12 July 1999
Director
AINSLIE, James Thomas Heard
Resigned: 13 April 2007
89 years old
Director
NEEDHAM, Douglas Wilson
Resigned: 20 December 2014
Appointed Date: 21 June 1999
77 years old

Persons With Significant Control

Ashleybank Investments Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ESKVALE PROPERTIES LIMITED Events

14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Dec 2015
Registration of charge SC0947870002, created on 17 December 2015
29 Dec 2015
Registration of charge SC0947870003, created on 17 December 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 76 more events
04 Mar 1988
Accounts for a dormant company made up to 31 January 1987
04 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1986
Accounting reference date shortened from 31/03 to 31/01
27 Feb 1986
Company name changed\certificate issued on 27/02/86
21 Aug 1985
Incorporation

ESKVALE PROPERTIES LIMITED Charges

17 December 2015
Charge code SC09 4787 0003
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: The Edinburgh Woollen Mill Limited
Description: Bankend north, jedburgh. Please see form MR01 for further…
17 December 2015
Charge code SC09 4787 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: The Edinburgh Woollen Mill
Description: 443, 449 lawnmarket edinburgh. Please see form for further…
17 November 1993
Standard security
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: Plimley Property Developments Limited
Description: Area of ground at the former oban railway station.

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