EAST MAINS LIMITED
TRANENT BRITBREED LIMITED

Hellopages » East Lothian » East Lothian » EH35 5NG

Company number SC204843
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address EAST MAINS, ORMISTON, TRANENT, EAST LOTHIAN, EH35 5NG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge SC2048430007, created on 8 July 2016; Registration of charge SC2048430006, created on 9 June 2016. The most likely internet sites of EAST MAINS LIMITED are www.eastmains.co.uk, and www.east-mains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Wallyford Rail Station is 3.4 miles; to Longniddry Rail Station is 4.3 miles; to Musselburgh Rail Station is 5.4 miles; to Drem Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Mains Limited is a Private Limited Company. The company registration number is SC204843. East Mains Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of East Mains Limited is East Mains Ormiston Tranent East Lothian Eh35 5ng. . MYLNE, Michael James Athol is a Secretary of the company. HUNTON, Jonathan Robert, Dr is a Director of the company. MYLNE, Michael James Athol is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
MYLNE, Michael James Athol
Appointed Date: 10 March 2000
Director
HUNTON, Jonathan Robert, Dr
Appointed Date: 10 March 2000
65 years old
Director
MYLNE, Michael James Athol
Appointed Date: 10 March 2000
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Dr Jonathan Robert Hunton
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST MAINS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Jul 2016
Registration of charge SC2048430007, created on 8 July 2016
15 Jun 2016
Registration of charge SC2048430006, created on 9 June 2016
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
...
... and 42 more events
01 Feb 2001
Accounting reference date extended from 31/03/01 to 31/05/01
28 Dec 2000
Registered office changed on 28/12/00 from: 2 stobshiel farm cottages humbie east lothian EH36 5PD
04 Jul 2000
Partic of mort/charge *
13 Mar 2000
Secretary resigned
10 Mar 2000
Incorporation

EAST MAINS LIMITED Charges

8 July 2016
Charge code SC20 4843 0007
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: East mains farm, ormiston, tranent.
9 June 2016
Charge code SC20 4843 0006
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
26 April 2006
Standard security
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Hibernian Football Club Limited
Description: 14.09 hectares st east mains, ormiston, tranent ELN10844…
26 April 2006
Standard security
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Hibernian Football Club Limited
Description: 8.69 hectares at east mains ormiston, tranent ELN4421.
26 April 2006
Standard security
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Hibernian Football Club Limited
Description: 0.35 hectares at east mains ormiston, tranent ELN10844…
17 June 2005
Standard security
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Innovis Limited
Description: Those subjects known as and forming east mains, ormiston…
27 June 2000
Bond & floating charge
Delivered: 4 July 2000
Status: Satisfied on 25 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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