EAST LINTON SALEGROUND LIMITED
NORTH BERWICK EAST LINTON SALE GROUND LIMITED EAST LINTON SHOWGROUND LIMITED

Hellopages » East Lothian » East Lothian » EH39 5PP

Company number SC505892
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address SEACLIFF PARK, SEACLIFF, NORTH BERWICK, EAST LOTHIAN, EH39 5PP
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 twelve events have happened. The last three records are Appointment of Mr Douglas Gordon Whiteford as a director on 16 February 2017; Termination of appointment of Thomas Dale as a director on 16 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of EAST LINTON SALEGROUND LIMITED are www.eastlintonsaleground.co.uk, and www.east-linton-saleground.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Dunbar Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Linton Saleground Limited is a Private Limited Company. The company registration number is SC505892. East Linton Saleground Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of East Linton Saleground Limited is Seacliff Park Seacliff North Berwick East Lothian Eh39 5pp. . WHITEFORD, Douglas Gordon is a Secretary of the company. FERGUS, Lyndsay is a Director of the company. TURNER, Andrew is a Director of the company. WHITEFORD, Douglas Gordon is a Director of the company. Secretary DALE, Thomas has been resigned. Director DALE, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITEFORD, Douglas Gordon
Appointed Date: 10 June 2015

Director
FERGUS, Lyndsay
Appointed Date: 14 May 2015
60 years old

Director
TURNER, Andrew
Appointed Date: 14 May 2015
60 years old

Director
WHITEFORD, Douglas Gordon
Appointed Date: 16 February 2017
63 years old

Resigned Directors

Secretary
DALE, Thomas
Resigned: 10 June 2015
Appointed Date: 14 May 2015

Director
DALE, Thomas
Resigned: 16 February 2017
Appointed Date: 14 May 2015
44 years old

Persons With Significant Control

Forth Resource Management Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EAST LINTON SALEGROUND LIMITED Events

17 Feb 2017
Appointment of Mr Douglas Gordon Whiteford as a director on 16 February 2017
17 Feb 2017
Termination of appointment of Thomas Dale as a director on 16 February 2017
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Oct 2015
Registration of charge SC5058920002, created on 30 September 2015
...
... and 2 more events
02 Jul 2015
Company name changed east linton sale ground LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02

10 Jun 2015
Appointment of Mr Douglas Gordon Whiteford as a secretary on 10 June 2015
10 Jun 2015
Termination of appointment of Thomas Dale as a secretary on 10 June 2015
27 May 2015
Company name changed east linton showground LIMITED\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14

14 May 2015
Incorporation
Statement of capital on 2015-05-14
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted

EAST LINTON SALEGROUND LIMITED Charges

30 September 2015
Charge code SC50 5892 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole ground at haddington road, east linton being…
22 September 2015
Charge code SC50 5892 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…