LA GIETTAZ PROPERTIES LIMITED
NORTH BERWICK MBM SHELFCO (32) LIMITED

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Company number SC311333
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 3 FORTH STREET LANE, NORTH BERWICK, SCOTLAND, EH39 4JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016. The most likely internet sites of LA GIETTAZ PROPERTIES LIMITED are www.lagiettazproperties.co.uk, and www.la-giettaz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Drem Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Giettaz Properties Limited is a Private Limited Company. The company registration number is SC311333. La Giettaz Properties Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of La Giettaz Properties Limited is 3 Forth Street Lane North Berwick Scotland Eh39 4jb. . MURDOCH, Keith David is a Secretary of the company. COLE, Thomas Ronald is a Director of the company. HENDERSON, Nicholas Millar is a Director of the company. WALES, Eric Stewart is a Director of the company. WILKIE, James Mills is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MURDOCH, Keith David
Appointed Date: 17 May 2007

Director
COLE, Thomas Ronald
Appointed Date: 25 January 2007
75 years old

Director
HENDERSON, Nicholas Millar
Appointed Date: 25 January 2007
78 years old

Director
WALES, Eric Stewart
Appointed Date: 03 January 2007
76 years old

Director
WILKIE, James Mills
Appointed Date: 03 January 2007
67 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 17 May 2007
Appointed Date: 02 November 2006

Director
MBM NOMINEES LIMITED
Resigned: 03 January 2007
Appointed Date: 02 November 2006

LA GIETTAZ PROPERTIES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Sep 2016
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 240,000

...
... and 38 more events
06 Jan 2007
Director resigned
06 Jan 2007
New director appointed
06 Jan 2007
New director appointed
04 Jan 2007
Company name changed mbm shelfco (32) LIMITED\certificate issued on 04/01/07
02 Nov 2006
Incorporation

LA GIETTAZ PROPERTIES LIMITED Charges

29 October 2007
Floating charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…