EAST LOTHIAN LAND LIMITED
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 3HA

Company number SC208723
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address JOHN MUIR HOUSE ROOM 2.19, BREWERY PARK, HADDINGTON, EAST LOTHIAN, EH41 3HA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 800,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of EAST LOTHIAN LAND LIMITED are www.eastlothianland.co.uk, and www.east-lothian-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Longniddry Rail Station is 4.4 miles; to North Berwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Lothian Land Limited is a Private Limited Company. The company registration number is SC208723. East Lothian Land Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of East Lothian Land Limited is John Muir House Room 2 19 Brewery Park Haddington East Lothian Eh41 3ha. . BATY, Richard is a Secretary of the company. INNES, William, Councillor is a Director of the company. MCCRORIE, Alexander Monteith is a Director of the company. MCMILLAN, John Fleming Allan is a Director of the company. MURRAY, Eric Adam is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary BURNESS LLP has been resigned. Director BERRY, David Stuart has been resigned. Director CURRIE, Stuart Mcdonald has been resigned. Director MACKINNON, Stuart Leitch has been resigned. Director MCLENNAN, Paul Stewart has been resigned. Director MEIKLE, Gilbert Ernest has been resigned. Director MURRAY, Norman has been resigned. Director RANKIN, Shane has been resigned. Director SIMPSON, Brian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BATY, Richard
Appointed Date: 01 July 2010
Director
INNES, William, Councillor
Appointed Date: 06 June 2012
74 years old
Director
MCCRORIE, Alexander Monteith
Appointed Date: 01 April 2005
73 years old
Director
MCMILLAN, John Fleming Allan
Appointed Date: 06 June 2012
73 years old
Director
MURRAY, Eric Adam
Appointed Date: 03 July 2002
90 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 01 August 2004
Appointed Date: 27 June 2000
Secretary
BURNESS LLP
Resigned: 01 July 2010
Appointed Date: 01 August 2004
Director
BERRY, David Stuart
Resigned: 21 June 2010
Appointed Date: 22 May 2007
77 years old
Director
CURRIE, Stuart Mcdonald
Resigned: 09 December 2009
Appointed Date: 22 May 2007
56 years old
Director
MACKINNON, Stuart Leitch
Resigned: 06 June 2012
Appointed Date: 14 December 2009
72 years old
Director
MCLENNAN, Paul Stewart
Resigned: 06 June 2012
Appointed Date: 21 June 2010
58 years old
Director
MEIKLE, Gilbert Ernest
Resigned: 14 May 2007
Appointed Date: 27 June 2000
83 years old
Director
MURRAY, Norman
Resigned: 14 May 2007
Appointed Date: 27 June 2000
78 years old
Director
RANKIN, Shane
Resigned: 03 January 2001
Appointed Date: 27 June 2000
68 years old
Director
SIMPSON, Brian
Resigned: 31 March 2005
Appointed Date: 30 March 2001
81 years old

EAST LOTHIAN LAND LIMITED Events

18 Jul 2016
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 800,000
14 Jul 2015
Full accounts made up to 31 March 2015
19 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 800,000
19 Jun 2014
Full accounts made up to 31 March 2014
...
... and 55 more events
08 Aug 2001
Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2001
New director appointed
10 Apr 2001
Accounting reference date extended from 30/06/01 to 31/07/01
17 Jan 2001
Director resigned
27 Jun 2000
Incorporation

EAST LOTHIAN LAND LIMITED Charges

2 September 2002
Bond & floating charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 July 2002
Standard security
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Scottish Enterprise Edinburgh and Lothian
Description: The subjects extending to 2.43 hectares at hoprig mains…

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