ABBEY ROAD GENERAL PARTNER LIMITED
NORTH BERWICK ANKO (SCOTLAND) LIMITED BLP 2003-34 LIMITED

Hellopages » East Lothian » East Lothian » EH39 4JB

Company number SC248579
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address 3 FORTH STREET LANE, NORTH BERWICK, SCOTLAND, EH39 4JB
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of ABBEY ROAD GENERAL PARTNER LIMITED are www.abbeyroadgeneralpartner.co.uk, and www.abbey-road-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Drem Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Road General Partner Limited is a Private Limited Company. The company registration number is SC248579. Abbey Road General Partner Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Abbey Road General Partner Limited is 3 Forth Street Lane North Berwick Scotland Eh39 4jb. . WILKIE, James Mills is a Secretary of the company. MURDOCH, Keith David is a Director of the company. WHITE, Andrew Edward is a Director of the company. WILKIE, James Mills is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKIE, James Mills
Appointed Date: 05 March 2004
Director
MURDOCH, Keith David
Appointed Date: 16 March 2007
69 years old
Director
WHITE, Andrew Edward
Appointed Date: 05 March 2004
62 years old
Director
WILKIE, James Mills
Appointed Date: 05 March 2004
67 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 30 April 2003
Nominee Director
BLP CREATIONS LIMITED
Resigned: 05 March 2004
Appointed Date: 30 April 2003
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 05 March 2004
Appointed Date: 30 April 2003

ABBEY ROAD GENERAL PARTNER LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Registration of charge SC2485790022, created on 4 November 2015
...
... and 64 more events
31 Mar 2004
Director resigned
30 Mar 2004
Company name changed anko (scotland) LIMITED\certificate issued on 30/03/04
05 Nov 2003
Registered office changed on 05/11/03 from: 130 saint vincent street glasgow lanarkshire G2 5HF
03 Jun 2003
Company name changed blp 2003-34 LIMITED\certificate issued on 03/06/03
30 Apr 2003
Incorporation

ABBEY ROAD GENERAL PARTNER LIMITED Charges

4 November 2015
Charge code SC24 8579 0022
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mandate of sale proceeds in respect of the sale of…
10 August 2011
Standard security
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Subjects at 4 albany lane, edinburgh, title number…
24 June 2010
Standard security
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects known as 48 high street, north berwick, title…
24 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 27 wellington street barnsley SYK405192 SKY338625.
16 October 2007
Standard security
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 tantallon road, north berwick-title number ELN6470.
16 October 2007
Standard security
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor office premises at kings stable road…
16 October 2007
Standard security
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 market place, north berwick-title number ALN8767.
16 October 2007
Standard security
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wwesterton road, east mains industrial estate…
16 October 2007
Standard security
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 137 & 139 gallowgate , aberdeen-title number ABN82355.
16 October 2007
Standard security
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 bonnygate, cupar, fife-title number FFE42381.
23 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over freehold/leasehold property at 27…
22 March 2007
Floating charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 February 2007
Standard security
Delivered: 27 February 2007
Status: Satisfied on 10 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 3 cardowan park, tannochside park, uddingston, glasgow…
12 February 2007
Standard security
Delivered: 20 February 2007
Status: Satisfied on 10 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 22 bonnygate, cupar, fife FFE42381.
17 March 2006
Postponed standard security
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Proquip Limited
Description: 1 tantallon road, north berwick ELN6470.
3 November 2005
Standard security
Delivered: 10 November 2005
Status: Satisfied on 10 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The subjects known as 137 and 139 gallowgate, aberdeen.
29 September 2005
Standard security
Delivered: 4 October 2005
Status: Satisfied on 10 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The subjects at 4 westerton road, east mains industrial…
29 September 2005
Standard security
Delivered: 4 October 2005
Status: Satisfied on 10 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The shop and backshop known as 3 market place, north…
26 September 2005
Standard security
Delivered: 30 September 2005
Status: Satisfied on 10 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The subjects known as 1 tantallon road, north berwick eln…
16 December 2004
Standard security
Delivered: 5 January 2005
Status: Satisfied on 10 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Ground and first floor premises at lady wynd, edinburgh.
16 December 2004
Standard security
Delivered: 23 December 2004
Status: Satisfied on 10 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Ground floor premises at kings stables road, edinburgh.
21 May 2004
Standard security
Delivered: 10 June 2004
Status: Satisfied on 10 January 2008
Persons entitled: Nationwide Building Society
Description: Those subjects known as and forming 4 westerton road…

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