PLAYFAIR ESTATES LIMITED
ST. ANDREWS

Hellopages » Fife » Fife » KY16 9HX

Company number SC528851
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address 2 PLAYFAIR TERRACE, ST. ANDREWS, FIFE, SCOTLAND, KY16 9HX
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 nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registration of charge SC5288510002, created on 9 April 2016; Registration of charge SC5288510001, created on 22 March 2016. The most likely internet sites of PLAYFAIR ESTATES LIMITED are www.playfairestates.co.uk, and www.playfair-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Broughty Ferry Rail Station is 9.1 miles; to Balmossie Rail Station is 9.3 miles; to Monifieth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playfair Estates Limited is a Private Limited Company. The company registration number is SC528851. Playfair Estates Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Playfair Estates Limited is 2 Playfair Terrace St Andrews Fife Scotland Ky16 9hx. . MCLACHLAN, Eliza Catherine is a Director of the company. MCLACHLAN, Roy Jackson, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCLACHLAN, Eliza Catherine
Appointed Date: 09 March 2016
69 years old
Director
MCLACHLAN, Roy Jackson, Dr
Appointed Date: 07 March 2016
75 years old

Persons With Significant Control

Dr Roy Jackson Mclachlan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYFAIR ESTATES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Apr 2016
Registration of charge SC5288510002, created on 9 April 2016
30 Mar 2016
Registration of charge SC5288510001, created on 22 March 2016
18 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of ppointment of directors 14/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016
Change of share class name or designation
18 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 200
17 Mar 2016
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 2 Playfair Terrace St. Andrews Fife KY16 9HX on 17 March 2016
11 Mar 2016
Appointment of Eliza Catherine Mclachlan as a director on 9 March 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PLAYFAIR ESTATES LIMITED Charges

9 April 2016
Charge code SC52 8851 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Eliza Catherine Mclachlan Roy Jackson Mclachlan
Description: Flat 1, 193 south street, st andrews…
22 March 2016
Charge code SC52 8851 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Playfair Estates Limited
Description: 53 cordiner place, hilton, aberdeen. ABN112040…

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