PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 5HT

Company number SC159242
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 20 THE VILLAGE, ARCHERFIELD, DIRLETON, NORTH BERWICK, EAST LOTHIAN, EH39 5HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 . The most likely internet sites of PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED are www.propertydevelopmentandmanagement.co.uk, and www.property-development-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Drem Rail Station is 3.5 miles; to Longniddry Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Development and Management Limited is a Private Limited Company. The company registration number is SC159242. Property Development and Management Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Property Development and Management Limited is 20 The Village Archerfield Dirleton North Berwick East Lothian Eh39 5ht. . MACPHERSON, Marlene is a Director of the company. Secretary MACLACHLAN & MACKENZIE has been resigned. Secretary M & M COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MACPHERSON, Marlene
Appointed Date: 04 August 1995
75 years old

Resigned Directors

Secretary
MACLACHLAN & MACKENZIE
Resigned: 31 December 2001
Appointed Date: 04 August 1995

Secretary
M & M COMPANY SECRETARIES LIMITED
Resigned: 16 April 2011
Appointed Date: 01 January 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 August 1995
Appointed Date: 17 July 1995

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 August 1995
Appointed Date: 17 July 1995

Persons With Significant Control

Marlene Macpherson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED Events

25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 5 April 2016
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

19 Jun 2015
Total exemption small company accounts made up to 5 April 2015
20 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 52 more events
15 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Aug 1995
Director resigned;new director appointed
11 Aug 1995
Registered office changed on 11/08/95 from: 24 great king street edinburgh EH3 6QN
11 Aug 1995
Secretary resigned;new secretary appointed
17 Jul 1995
Incorporation