ALAN ROBERTSON DEVELOPMENTS LTD.
EAST LOTHIAN HOMES DIRECT (MIDLOTHIAN) LIMITED

Hellopages » East Lothian » East Lothian » EH41 4BA

Company number SC211708
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address ST. MARTINS GATE, HADDINGTON, EAST LOTHIAN, EH41 4BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of ALAN ROBERTSON DEVELOPMENTS LTD. are www.alanrobertsondevelopments.co.uk, and www.alan-robertson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Longniddry Rail Station is 4.8 miles; to North Berwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Robertson Developments Ltd is a Private Limited Company. The company registration number is SC211708. Alan Robertson Developments Ltd has been working since 06 October 2000. The present status of the company is Active. The registered address of Alan Robertson Developments Ltd is St Martins Gate Haddington East Lothian Eh41 4ba. . ECKERSLEY, Patricia Annette is a Secretary of the company. ROBERTSON, Alan Whitecross is a Director of the company. Secretary MCKINNEY & CO has been resigned. Director MCKINNEY, James has been resigned. Director PROPERTY INVESTORS CONSORTIUM LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ECKERSLEY, Patricia Annette
Appointed Date: 01 October 2006

Director
ROBERTSON, Alan Whitecross
Appointed Date: 01 October 2006
76 years old

Resigned Directors

Secretary
MCKINNEY & CO
Resigned: 18 October 2006
Appointed Date: 06 October 2000

Director
MCKINNEY, James
Resigned: 18 October 2006
Appointed Date: 06 October 2000
86 years old

Director
PROPERTY INVESTORS CONSORTIUM LIMITED
Resigned: 18 October 2006
Appointed Date: 03 October 2001

Persons With Significant Control

Mr Alan Whitecross Robertson
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ALAN ROBERTSON DEVELOPMENTS LTD. Events

21 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Nov 2016
Confirmation statement made on 6 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

...
... and 40 more events
01 Oct 2002
Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed

06 Jul 2002
Accounts for a dormant company made up to 31 October 2001
10 Apr 2002
New director appointed
29 Mar 2002
Return made up to 06/10/01; full list of members
06 Oct 2000
Incorporation

ALAN ROBERTSON DEVELOPMENTS LTD. Charges

10 July 2007
Standard security
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot A1, california park, falkirk STG58262.
9 July 2007
Standard security
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15-23 telford road, cumbernauld, glasgow-title number…
8 June 2007
Standard security
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot F5, california park, falkirk STG49144.
8 January 2007
Standard security
Delivered: 11 January 2007
Status: Satisfied on 22 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot F5, california park, falkirk STG49144.
19 October 2006
Bond & floating charge
Delivered: 4 November 2006
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…