SHORE PROPERTY DEVELOPMENTS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3QB

Company number SC142385
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address 4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE, TAYSIDE, DD2 3QB
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 one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHORE PROPERTY DEVELOPMENTS LIMITED are www.shorepropertydevelopments.co.uk, and www.shore-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Shore Property Developments Limited is a Private Limited Company. The company registration number is SC142385. Shore Property Developments Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Shore Property Developments Limited is 4 Valentine Court Dundee Business Park Dundee Tayside Dd2 3qb. . GALLACHER, Richard David is a Director of the company. Secretary CALLOW, Anna has been resigned. Secretary GALLACHER, David Davidson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GALLACHER, David Davidson has been resigned. Director GREGOR, Manus, Sc has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GALLACHER, Richard David
Appointed Date: 01 August 2015
44 years old

Resigned Directors

Secretary
CALLOW, Anna
Resigned: 31 December 2014
Appointed Date: 01 February 1995
Secretary
GALLACHER, David Davidson
Resigned: 01 February 1995
Appointed Date: 09 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 February 1993
Appointed Date: 02 February 1993
Director
GALLACHER, David Davidson
Resigned: 24 September 2015
Appointed Date: 09 February 1993
73 years old
Director
GREGOR, Manus, Sc
Resigned: 08 March 1995
Appointed Date: 09 February 1993
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 February 1993
Appointed Date: 02 February 1993

Persons With Significant Control

Mrs Elizabeth Anne Gallacher
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

SHORE PROPERTY DEVELOPMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 2 February 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 October 2016
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
19 Feb 2016
Satisfaction of charge 28 in full
...
... and 113 more events
01 Mar 1993
Registered office changed on 01/03/93 from: 24 great king street edinburgh EH3 6QN
01 Mar 1993
New secretary appointed;director resigned;new director appointed
01 Mar 1993
Secretary resigned;new director appointed
01 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1993
Incorporation

SHORE PROPERTY DEVELOPMENTS LIMITED Charges

23 January 2013
Bond & floating charge
Delivered: 29 January 2013
Status: Satisfied on 19 November 2013
Persons entitled: Ewp Investments Limited
Description: Undertaking & all property & assets present & future…
8 June 2009
Standard security
Delivered: 18 June 2009
Status: Satisfied on 19 February 2016
Persons entitled: Anglo Irish Asset Finance PLC
Description: 112 commercial street, leith, edinburgh.
21 May 2009
Assignation of rents
Delivered: 10 June 2009
Status: Satisfied on 19 February 2016
Persons entitled: Anglo Irish Asset Finance PLC
Description: 112 commercial street, leith, edinburgh.
18 August 2008
Standard security
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: One-half pro indiviso share of block c, 142 commercial…
7 August 2008
Assignation of rents
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: 0.18 hectares (0.44 acres) at leith, edinburgh.
26 June 2008
Assignation of rents
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: 0.18 hectares at 142 commercial street, leith, edinburgh.
31 January 2000
Standard security
Delivered: 7 February 2000
Status: Satisfied on 21 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground to northeast side of great junction street…
13 January 2000
Bond & floating charge
Delivered: 24 January 2000
Status: Satisfied on 20 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 June 1999
Standard security
Delivered: 21 June 1999
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block d, commercial street, leith, edinburgh.
11 February 1999
Standard security
Delivered: 19 February 1999
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.25 ha being block b,commercial street,leith,edinburgh.
24 December 1998
Standard security
Delivered: 11 January 1999
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.20 hectares comprising block a,commercial…
3 November 1997
Standard security
Delivered: 6 November 1997
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 flats at 314 leith walk, edinburgh.
4 September 1997
Standard security
Delivered: 11 September 1997
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at commercial street,edinburgh.
30 May 1997
Standard security
Delivered: 2 June 1997
Status: Satisfied on 17 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 springfield grange,linlithgow.
11 April 1997
Standard security
Delivered: 22 April 1997
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.21 hectares of ground at commerical…
25 April 1996
Standard security
Delivered: 8 May 1996
Status: Satisfied on 7 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17/40 johns place,leith,edinburgh.
25 April 1996
Standard security
Delivered: 8 May 1996
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17/48 johns place,leith,edinburgh.
12 January 1996
Standard security
Delivered: 24 January 1996
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/29 chapel lane, king's wark court, leith, edinburgh.
12 January 1996
Standard security
Delivered: 24 January 1996
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/1 chapel lane, king's wark court, leith, edinburgh.
27 December 1995
Standard security
Delivered: 8 January 1996
Status: Satisfied on 15 August 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 springfield grange,linlithgow.
27 December 1995
Standard security
Delivered: 8 January 1996
Status: Satisfied on 20 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bayview,3 bayswell road,dunbar.
14 March 1995
Standard security
Delivered: 21 March 1995
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12/14 john's place, leith.
7 September 1994
Standard security
Delivered: 20 September 1994
Status: Satisfied on 22 November 1996
Persons entitled: Lothian and Edinburgh Enterprise Limited
Description: The warehouse premises situated in chapel lane, leith…
7 September 1994
Standard security
Delivered: 16 September 1994
Status: Satisfied on 22 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse premises at chapel lane, leith, edinburgh.
24 March 1994
Standard security
Delivered: 11 April 1994
Status: Satisfied on 24 November 1994
Persons entitled: Lothian and Edinburgh Enterprise Limited
Description: Warehouse premises in broad wynd, leith to be converted…
28 September 1993
Standard security
Delivered: 6 October 1993
Status: Satisfied on 28 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse premises situated in broad wynd, leith, edinburgh…
20 August 1993
Bond & floating charge
Delivered: 24 August 1993
Status: Satisfied on 14 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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