BEAZER HOMES EDINBURGH LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 5EP
Company number SC146689
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 180 FINDOCHTY STREET,GARTHAMLOCK, GLASGOW, G33 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of BEAZER HOMES EDINBURGH LIMITED are www.beazerhomesedinburgh.co.uk, and www.beazer-homes-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Beazer Homes Edinburgh Limited is a Private Limited Company. The company registration number is SC146689. Beazer Homes Edinburgh Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Beazer Homes Edinburgh Limited is 180 Findochty Street Garthamlock Glasgow G33 5ep. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary ARMSTRONG, Brian has been resigned. Secretary LOGAN, Alan David Keith has been resigned. Secretary PRIEST, David Norman has been resigned. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director ANDERSON, Bruce Wilson has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director GUEST, Robin Martin has been resigned. Nominee Director INNES, Alexander James has been resigned. Director INNES, Iain Baxter has been resigned. Director LISTER, Derek has been resigned. Director LOGAN, Alan David Keith has been resigned. Director LOW, John David has been resigned. Director MACFARLANE, Robert Longmuir has been resigned. Director MURRAY, Stephen has been resigned. Director PRIEST, David Norman has been resigned. Director SCOTT, Alan Kenneth has been resigned. Director SMITH, David John has been resigned. Director STEWART, Roberta Patricia has been resigned. Director WARDROP, Alexander Duncan has been resigned. Director WEBB, Dennis Michael has been resigned. Director WHITE, John has been resigned. Director WYLES, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 22 October 2001
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 19 March 2001
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
ARMSTRONG, Brian
Resigned: 22 October 2001
Appointed Date: 30 June 1998
Secretary
LOGAN, Alan David Keith
Resigned: 30 June 1998
Appointed Date: 09 May 1994
Secretary
PRIEST, David Norman
Resigned: 09 May 1994
Appointed Date: 02 November 1993
Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 03 November 1993
Appointed Date: 29 September 1993
Nominee Director
ANDERSON, Bruce Wilson
Resigned: 02 November 1993
Appointed Date: 29 September 1993
70 years old
Director
CALVERT, Andrew Richard John
Resigned: 27 August 1998
Appointed Date: 30 June 1998
74 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 01 May 2002
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 19 March 2001
83 years old
Director
GUEST, Robin Martin
Resigned: 24 April 1998
Appointed Date: 01 February 1995
78 years old
Nominee Director
INNES, Alexander James
Resigned: 02 November 1993
Appointed Date: 29 September 1993
60 years old
Director
INNES, Iain Baxter
Resigned: 13 July 1995
Appointed Date: 01 January 1994
64 years old
Director
LISTER, Derek
Resigned: 31 January 1994
Appointed Date: 03 November 1993
90 years old
Director
LOGAN, Alan David Keith
Resigned: 30 June 1998
Appointed Date: 20 June 1994
79 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 28 October 1999
81 years old
Director
MACFARLANE, Robert Longmuir
Resigned: 03 October 1996
Appointed Date: 02 November 1993
85 years old
Director
MURRAY, Stephen
Resigned: 01 November 1999
Appointed Date: 15 August 1996
69 years old
Director
PRIEST, David Norman
Resigned: 09 May 1994
Appointed Date: 02 November 1993
78 years old
Director
SCOTT, Alan Kenneth
Resigned: 10 April 1998
Appointed Date: 03 November 1993
77 years old
Director
SMITH, David John
Resigned: 25 March 1994
Appointed Date: 10 February 1994
67 years old
Director
STEWART, Roberta Patricia
Resigned: 11 January 1996
Appointed Date: 03 July 1995
78 years old
Director
WARDROP, Alexander Duncan
Resigned: 03 November 1993
Appointed Date: 02 November 1993
81 years old
Director
WEBB, Dennis Michael
Resigned: 28 October 1999
Appointed Date: 02 November 1993
86 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 05 June 2001
74 years old
Director
WYLES, Andrew
Resigned: 30 June 1998
Appointed Date: 03 January 1997
63 years old

Persons With Significant Control

Beazer Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAZER HOMES EDINBURGH LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 161 more events
19 Nov 1993
Particulars of property mortgage/charge
09 Nov 1993
Company name changed belsco 1004 LIMITED\certificate issued on 10/11/93
09 Nov 1993
Director resigned;new director appointed
09 Nov 1993
Director resigned;new director appointed
29 Sep 1993
Incorporation

BEAZER HOMES EDINBURGH LIMITED Charges

11 January 1999
Standard security
Delivered: 28 January 1999
Status: Satisfied on 4 February 2000
Persons entitled: Bpt (Assured Homes) Limited
Description: 2 areas of land west of waverley crescent,livingston,west…
6 May 1998
Standard security
Delivered: 21 May 1998
Status: Satisfied on 18 June 2002
Persons entitled: George White
Description: Balram,station road,south queensferry,west lothian.
15 July 1996
Standard security
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: West Lothian Council
Description: Two areas of ground lying to the east of mill…
25 June 1996
Standard security
Delivered: 1 July 1996
Status: Outstanding
Persons entitled: Grange Estates (Newbattle) Limited
Description: 16.66 hectares forming parts of open fields in midlothian.
20 October 1995
Standard security
Delivered: 8 November 1995
Status: Satisfied on 25 November 1996
Persons entitled: Livingston Development Corporation
Description: Eliburn north 1,livingston.
11 March 1994
Standard security
Delivered: 24 March 1994
Status: Satisfied on 14 December 2000
Persons entitled: Scottish Building Society
Description: 12 mckay place, east kilbride.
1 February 1994
Standard security
Delivered: 7 February 1994
Status: Satisfied on 14 December 2000
Persons entitled: Tsb Bank Scotland PLC
Description: One-fifth pro indiviso share of plot 72 kittochside, east…
31 January 1994
Standard security
Delivered: 9 February 1994
Status: Satisfied on 14 December 2000
Persons entitled: Woolwich Building Society
Description: 15/100TH pro indiviso share of 6 macdonald avenue, east…
31 January 1994
Standard security
Delivered: 7 February 1994
Status: Satisfied on 25 June 2001
Persons entitled: Nationwide Building Society
Description: One-tenth pro indiviso share of plot 67 kittochside, east…
3 June 1993
Standard security
Delivered: 19 November 1993
Status: Satisfied on 8 December 1993
Persons entitled: Bettine Ferdinand Robertson and Another
Description: 9.6 acres lying to the north of sandersons wynd, tranent.
18 March 1991
Standard security
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: David Dandie and Another
Description: Area of ground extending to 3.78 acres lying on the south…
13 May 1986
Standard security
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Scottish Homes as Successors to Scottish Special Housing Association
Description: Area of ground extending to 405 hectares lying in the…

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