DELCHAPEL LIMITED
HADDINGTON GOLDCASTLE INVESTMENTS LIMITED HEADSTART NURSERY SCHOOLS LIMITED NISBETSTREAM LIMITED

Hellopages » East Lothian » East Lothian » EH41 4JH

Company number SC178036
Status Liquidation
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address INGLISFIELD, GIFFORD, HADDINGTON, EAST LOTHIAN, EH41 4JH
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2; Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3; Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. The most likely internet sites of DELCHAPEL LIMITED are www.delchapel.co.uk, and www.delchapel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Drem Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delchapel Limited is a Private Limited Company. The company registration number is SC178036. Delchapel Limited has been working since 15 August 1997. The present status of the company is Liquidation. The registered address of Delchapel Limited is Inglisfield Gifford Haddington East Lothian Eh41 4jh. . DUNCAN, Fiona is a Secretary of the company. SLATER, Christopher James is a Director of the company. Secretary JONES, Mark has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
DUNCAN, Fiona
Appointed Date: 10 April 2006
Director
SLATER, Christopher James
Appointed Date: 03 September 1997
57 years old

Resigned Directors

Secretary
JONES, Mark
Resigned: 10 April 2006
Appointed Date: 03 September 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 September 1997
Appointed Date: 15 August 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 September 1997
Appointed Date: 15 August 1997

DELCHAPEL LIMITED Events

02 Dec 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Nov 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2008
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Sep 2008
Return made up to 15/08/08; full list of members
...
... and 46 more events
12 Sep 1997
New director appointed
12 Sep 1997
New secretary appointed
12 Sep 1997
Director resigned
12 Sep 1997
Secretary resigned
15 Aug 1997
Incorporation

DELCHAPEL LIMITED Charges

31 August 2004
Standard security
Delivered: 15 September 2004
Status: Satisfied on 2 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 68 morningside drive, edinburgh.
1 February 2001
Standard security
Delivered: 12 February 2001
Status: Satisfied on 2 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Nursery school premises at 64/66 morningside drive…
29 January 2001
Bond & floating charge
Delivered: 5 February 2001
Status: Satisfied on 28 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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