EARLISH SERVICES LIMITED
DUNDEE STRUAN BAPTIE PROPERTIES LIMITED

Hellopages » Dundee City » Dundee City » DD1 1HN

Company number SC258214
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN
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-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of EARLISH SERVICES LIMITED are www.earlishservices.co.uk, and www.earlish-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Earlish Services Limited is a Private Limited Company. The company registration number is SC258214. Earlish Services Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Earlish Services Limited is Chapelshade House 78 84 Bell Street Dundee Angus Dd1 1hn. . BAPTIE, Alistair is a Secretary of the company. BAPTIE, Struan Stewart Robertson is a Director of the company. Secretary BAPTIE, Aileen Judith has been resigned. Secretary MARTIN, Edmund Marshall has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAPTIE, Alistair
Appointed Date: 23 April 2012
Director
BAPTIE, Struan Stewart Robertson
Appointed Date: 24 October 2003
51 years old

Resigned Directors

Secretary
BAPTIE, Aileen Judith
Resigned: 23 April 2012
Appointed Date: 18 April 2006
Secretary
MARTIN, Edmund Marshall
Resigned: 18 April 2006
Appointed Date: 24 October 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Struan Stewart Robertson Baptie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EARLISH SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 86 more events
04 Feb 2004
Partic of mort/charge *
06 Jan 2004
Partic of mort/charge *
03 Dec 2003
Partic of mort/charge *
03 Nov 2003
Secretary resigned
24 Oct 2003
Incorporation

EARLISH SERVICES LIMITED Charges

29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 19 step row dundee ANG32716.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 19 brown constable street dundee ANG28214.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Flat 7 4 strathmartine road dundee ang 10486.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 213 albert street dundee ANG14506.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Flat a 2 eassons angel dunee ANG39948.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 1 andersons lane dundee ANG9177.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 2 rosebery street dundee ANG29012.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 15 arklay street dundee ANG33203.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 2 hepburn street dundee ANG31642.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 31 baldovan terrace dundee ANG41679.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 20 black street dundee ANG38471.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 19 black street dundee ang 22977.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 88E south street perth pth 20761.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Flat 3 12 country place perth pth 485.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 3 carillion house 19 st john street perth PTH13754.
29 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Maryford cottage chapelhill glencase perth PTH19892.
7 February 2008
Standard security
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 bader square, broughty ferry, dundee ANG33601.
17 October 2007
Standard security
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The northmost first floor flatted dwellinghouse 157…
4 September 2007
Standard security
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost top floor flat 4 tullideph road, dundee ANG27799.
23 August 2007
Standard security
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 south inch place, perth PTH26457.
6 March 2007
Standard security
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 497 brook street, broughty ferry, dundee, angus ANG18782.
22 May 2006
Standard security
Delivered: 31 May 2006
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Third floor flat at 31 baldovan terrace, dundee ANG41679.
22 May 2006
Standard security
Delivered: 30 May 2006
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southmost third floor flat, 19 brown constable street…
17 May 2006
Bond & floating charge
Delivered: 19 May 2006
Status: Satisfied on 9 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 December 2005
Standard security
Delivered: 29 December 2005
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 2A eassons angle, dundee…
14 December 2005
Standard security
Delivered: 21 December 2005
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as flat 7, 4 strathmartine road, dundee…
10 October 2005
Standard security
Delivered: 19 October 2005
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Second floor flat left at tenement 213 albert street dundee.
30 September 2005
Standard security
Delivered: 6 October 2005
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 andersons lane dundee ang 9177.
21 September 2005
Standard security
Delivered: 11 October 2005
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Westmost first floor dwellinghouse at 20 black street…
30 June 2005
Standard security
Delivered: 6 July 2005
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 5/4, block 4 dennistoun village, dennistoun, glasgow.
18 January 2005
Standard security
Delivered: 22 January 2005
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Maryford cottage, chapelhill, glencarse, perthshire.
9 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 1/2, block 10, dennistoun village, dennistoun, glasgow.
22 October 2004
Standard security
Delivered: 12 November 2004
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2B roseberry street, dundee.
22 October 2004
Standard security
Delivered: 12 November 2004
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 county place, perth.
10 August 2004
Standard security
Delivered: 14 August 2004
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 arklay street, dundee.
13 July 2004
Standard security
Delivered: 23 July 2004
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 step row, dundee.
5 May 2004
Standard security
Delivered: 13 May 2004
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Second floor flat, 2 hepburn street, dundee.
13 February 2004
Standard security
Delivered: 20 February 2004
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Second floor flat, 3 carillion house, 19 st john street…
27 January 2004
Standard security
Delivered: 4 February 2004
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Second floor flat, 88E south street, perth.
24 December 2003
Standard security
Delivered: 6 January 2004
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 stewart terrace, edinburgh.
25 November 2003
Floating charge
Delivered: 3 December 2003
Status: Satisfied on 9 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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