SMEATON ESTATE LIMITED
EAST LINTON

Hellopages » East Lothian » East Lothian » EH40 3DT

Company number SC497917
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address SMEATON FARMHOUSE, SMEATON, EAST LINTON, UNITED KINGDOM, EH40 3DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SMEATON ESTATE LIMITED are www.smeatonestate.co.uk, and www.smeaton-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Dunbar Rail Station is 5.2 miles; to Drem Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smeaton Estate Limited is a Private Limited Company. The company registration number is SC497917. Smeaton Estate Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Smeaton Estate Limited is Smeaton Farmhouse Smeaton East Linton United Kingdom Eh40 3dt. . GRAY, Philip George Dale is a Secretary of the company. GRAY, Helena Kate is a Director of the company. GRAY, Philip George Dale is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY, Philip George Dale
Appointed Date: 16 February 2015

Director
GRAY, Helena Kate
Appointed Date: 16 February 2015
42 years old

Director
GRAY, Philip George Dale
Appointed Date: 16 February 2015
42 years old

Persons With Significant Control

Helena Kate Gray
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip George Dale Gray
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMEATON ESTATE LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Oct 2016
Change of share class name or designation
01 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20

16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 20