SPITTALRIGG DEVELOPMENTS LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH41 3SU

Company number SC240441
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address SPITTALRIGG FARM, HADDINGTON, EAST LOTHIAN, EH41 3SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of SPITTALRIGG DEVELOPMENTS LIMITED are www.spittalriggdevelopments.co.uk, and www.spittalrigg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Drem Rail Station is 4.2 miles; to Prestonpans Rail Station is 5.3 miles; to North Berwick Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spittalrigg Developments Limited is a Private Limited Company. The company registration number is SC240441. Spittalrigg Developments Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Spittalrigg Developments Limited is Spittalrigg Farm Haddington East Lothian Eh41 3su. . GRAHAM-BROWN, John Nicholas is a Director of the company. HENDERSON, Andrew James is a Director of the company. HENDERSON, James Andrew is a Director of the company. Secretary HARTLEY, Allan Robert has been resigned. Secretary HENDERSON, James Alan Blackburn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HARTLEY, Allan Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAHAM-BROWN, John Nicholas
Appointed Date: 20 July 2006
79 years old

Director
HENDERSON, Andrew James
Appointed Date: 31 March 2016
35 years old

Director
HENDERSON, James Andrew
Appointed Date: 02 December 2002
87 years old

Resigned Directors

Secretary
HARTLEY, Allan Robert
Resigned: 28 November 2008
Appointed Date: 02 December 2002

Secretary
HENDERSON, James Alan Blackburn
Resigned: 07 December 2012
Appointed Date: 08 December 2008

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Director
HARTLEY, Allan Robert
Resigned: 01 January 2006
Appointed Date: 02 December 2002
63 years old

Persons With Significant Control

Mr James Andrew Henderson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SPITTALRIGG DEVELOPMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Particulars of variation of rights attached to shares
29 Jun 2016
Change of share class name or designation
29 Jun 2016
Statement of company's objects
...
... and 34 more events
17 Mar 2005
Return made up to 02/12/04; full list of members
04 Oct 2004
Total exemption small company accounts made up to 31 December 2003
30 Dec 2003
Return made up to 02/12/03; full list of members
03 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation