EXTEND ESTATES LIMITED
ANGUS

Hellopages » Dundee City » Dundee City » DD2 1NZ

Company number SC212020
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 10 ROXBURGH TERRACE, DUNDEE, ANGUS, DD2 1NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2014; Compulsory strike-off action has been discontinued; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of EXTEND ESTATES LIMITED are www.extendestates.co.uk, and www.extend-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Extend Estates Limited is a Private Limited Company. The company registration number is SC212020. Extend Estates Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Extend Estates Limited is 10 Roxburgh Terrace Dundee Angus Dd2 1nz. . STEWART, Fiona Jane is a Secretary of the company. STEWART, Gordon Murray 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEWART, Fiona Jane
Appointed Date: 16 October 2000
Director
STEWART, Gordon Murray
Appointed Date: 16 October 2000
59 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Gordon Murray Stewart
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

EXTEND ESTATES LIMITED Events

08 Nov 2016
Amended total exemption small company accounts made up to 31 October 2014
05 Nov 2016
Compulsory strike-off action has been discontinued
04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 54 more events
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
18 Oct 2000
New secretary appointed
18 Oct 2000
New director appointed
16 Oct 2000
Incorporation

EXTEND ESTATES LIMITED Charges

27 March 2007
Standard security
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 5 harefield road, dundee.
26 April 2006
Standard security
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 12D (plot 4) harefield mews, harefield road, dundee.
12 April 2006
Standard security
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 12C (plot 3) harefield mews, harefield road, dundee.
27 March 2006
Standard security
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Plot 11, 190 quarry street, hamilton.
24 January 2006
Standard security
Delivered: 11 February 2006
Status: Satisfied on 12 September 2008
Persons entitled: Northern Rock PLC
Description: 8 pinegrove, perth road, dundee.
24 January 2006
Standard security
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 5 pinegrove, perth road, dundee.
17 November 2005
Bond & floating charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
11 May 2004
Standard security
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 17 troon terrace, dundee.
10 April 2004
Bond & floating charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
7 April 2004
Standard security
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 8 troon terrace, dundee.
2 April 2004
Standard security
Delivered: 15 April 2004
Status: Satisfied on 12 September 2008
Persons entitled: Northern Rock PLC
Description: 48B cleghorn street, dundee.
1 April 2004
Standard security
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 15 forest park road, dundee.
14 October 2003
Standard security
Delivered: 24 October 2003
Status: Satisfied on 7 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 cleghorn street, dundee.
22 December 2000
Standard security
Delivered: 9 January 2001
Status: Satisfied on 7 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost groundfloor flat, 15 forest park road, dundee.

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