HART BUILDERS (EDINBURGH) LIMITED.
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH33 1ET

Company number SC030263
Status Active
Incorporation Date 3 September 1954
Company Type Private Limited Company
Address MACMERRY INDUSTRIAL ESTATE, MACMERRY, EAST LOTHIAN, EH33 1ET
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registration of charge SC0302630021, created on 12 January 2017; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HART BUILDERS (EDINBURGH) LIMITED. are www.hartbuildersedinburgh.co.uk, and www.hart-builders-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Prestonpans Rail Station is 3.1 miles; to Wallyford Rail Station is 4.7 miles; to Drem Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hart Builders Edinburgh Limited is a Private Limited Company. The company registration number is SC030263. Hart Builders Edinburgh Limited has been working since 03 September 1954. The present status of the company is Active. The registered address of Hart Builders Edinburgh Limited is Macmerry Industrial Estate Macmerry East Lothian Eh33 1et. . MURRAY, William Stuart is a Secretary of the company. HAMILTON, Mark is a Director of the company. JACK, Colin David is a Director of the company. MACDONALD, Colin is a Director of the company. MURRAY, William Stuart is a Director of the company. REID, Kevin David is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary PATERSON, Matthew Inglis has been resigned. Director ADAMS, Harold Thomas has been resigned. Director ANDERSON, Russell James has been resigned. Director DALGARNO, John Alexander has been resigned. Director KERR, Robert James has been resigned. Director LYON, Donald Grant has been resigned. Director MATTHEWS, Malcolm Robert Angus has been resigned. Director REID, John Leishman has been resigned. Director ROWLEY, Michael John has been resigned. Director SMALL, David Morris has been resigned. Director TAIT, Kenneth Mclean has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MURRAY, William Stuart
Appointed Date: 01 April 2014
Director
HAMILTON, Mark
Appointed Date: 01 April 2016
58 years old
Director
JACK, Colin David
Appointed Date: 01 May 2006
65 years old
Director
MACDONALD, Colin
Appointed Date: 14 June 2004
68 years old
Director
MURRAY, William Stuart
Appointed Date: 01 April 2014
55 years old
Director
REID, Kevin David
Appointed Date: 12 January 2004
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 01 April 2014
Appointed Date: 20 December 1996
Secretary
PATERSON, Matthew Inglis
Resigned: 20 December 1996
Director
ADAMS, Harold Thomas
Resigned: 20 November 1998
Appointed Date: 01 April 1994
72 years old
Director
ANDERSON, Russell James
Resigned: 30 November 1996
Appointed Date: 01 April 1994
79 years old
Director
DALGARNO, John Alexander
Resigned: 25 December 2003
Appointed Date: 01 January 1999
66 years old
Director
KERR, Robert James
Resigned: 18 April 2014
Appointed Date: 01 April 1994
74 years old
Director
LYON, Donald Grant
Resigned: 15 August 2000
Appointed Date: 01 January 1999
79 years old
Director
MATTHEWS, Malcolm Robert Angus
Resigned: 31 December 1998
94 years old
Director
REID, John Leishman
Resigned: 31 December 1998
83 years old
Director
ROWLEY, Michael John
Resigned: 09 March 2016
73 years old
Director
SMALL, David Morris
Resigned: 31 December 2015
Appointed Date: 01 May 1999
73 years old
Director
TAIT, Kenneth Mclean
Resigned: 05 August 2009
72 years old

Persons With Significant Control

Cruden Holdings (East) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HART BUILDERS (EDINBURGH) LIMITED. Events

13 Jan 2017
Registration of charge SC0302630021, created on 12 January 2017
26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
24 May 2016
Appointment of Mr Mark Hamilton as a director on 1 April 2016
30 Mar 2016
Termination of appointment of Michael John Rowley as a director on 9 March 2016
...
... and 136 more events
09 Nov 1979
Accounts made up to 31 March 1979
11 May 1979
Accounts made up to 31 March 1977
10 Oct 1978
Accounts made up to 31 March 1978
15 Dec 1976
Accounts made up to 31 March 1976
03 Sep 1954
Incorporation

HART BUILDERS (EDINBURGH) LIMITED. Charges

12 January 2017
Charge code SC03 0263 0021
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 August 2015
Charge code SC03 0263 0020
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 May 2012
Assignation in security
Delivered: 16 May 2012
Status: Satisfied on 13 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in and to the assigned documents…
30 August 2011
Standard security
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Dunedin Canmore Housing Association Limited
Description: Westfield avenue edinburgh MID136667.
17 August 2011
Floating charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 September 2009
Standard security
Delivered: 19 September 2009
Status: Satisfied on 22 March 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 2 westfield avenue edinburgh MID51529 10 westfield avenue…
16 October 1998
Bond & floating charge
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 January 1997
Standard security
Delivered: 11 February 1997
Status: Satisfied on 18 November 2003
Persons entitled: Scottish Homes
Description: Area of ground at kingsland square,peebles.
14 March 1996
Standard security
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: East Lothian District Council
Description: 0.372 hectares of ground on the east side of preston…
31 March 1995
Standard security
Delivered: 18 April 1995
Status: Outstanding
Persons entitled: Scottish Homes
Description: Imperial bingo hall, methil, fife.
12 September 1994
Standard security
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: East Lothian District Council
Description: (1) 0.18 hectares of land near haddington road and pinkie…
24 June 1994
Standard security
Delivered: 11 July 1994
Status: Outstanding
Persons entitled: Scottish Homes
Description: Area of ground lying to the north of cockburnspath and to…
17 March 1994
Standard security
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: Scottish Homes
Description: Area of ground with dwelling houses,3-5 wester hailes…
4 November 1992
Standard security
Delivered: 17 November 1992
Status: Outstanding
Persons entitled: East Lothian District Council
Description: 0.8702 ha at limeylands road, ormiston.
1 April 1992
Standard security
Delivered: 9 April 1992
Status: Satisfied on 15 August 2006
Persons entitled: General Surety and Guarantee Company Limited
Description: Macmerry industrial estate macmerry east lothian.
27 December 1991
Standard security
Delivered: 13 January 1992
Status: Satisfied on 26 March 1993
Persons entitled: East Lothian District Council
Description: 0.32 ha towards the north west of the B635 public road at…
11 October 1991
Assignation of contract monies
Delivered: 30 October 1991
Status: Satisfied on 4 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Contract money amounting to £1,650,000 in respect of…
6 December 1988
Assignation
Delivered: 9 December 1988
Status: Satisfied on 31 August 1989
Persons entitled: The British Linen Bank
Description: The company's whole right, title and interest in and to all…
30 April 1987
Standard security
Delivered: 8 May 1987
Status: Satisfied on 12 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 acres & buildings thereon macmerry industrial estate…

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