EDINBARNET ESTATES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC098643
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL LLP FIRST FLOOR, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Steven Easton as a director on 24 November 2016; Termination of appointment of Kenneth James Easton as a director on 24 November 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of EDINBARNET ESTATES LIMITED are www.edinbarnetestates.co.uk, and www.edinbarnet-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinbarnet Estates Limited is a Private Limited Company. The company registration number is SC098643. Edinbarnet Estates Limited has been working since 28 April 1986. The present status of the company is Active. The registered address of Edinbarnet Estates Limited is Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd. . CARRICK, James Allan Somerville is a Secretary of the company. CARRICK, Heather Jean is a Director of the company. CARRICK, James Allan Somerville is a Director of the company. EASTON, Steven is a Director of the company. MCROBERT, Elizabeth is a Director of the company. MCROBERT, Martin is a Director of the company. Director EASTON, Kenneth James has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CARRICK, James Allan Somerville
Director
CARRICK, Heather Jean

74 years old
Director
CARRICK, James Allan Somerville

77 years old
Director
EASTON, Steven
Appointed Date: 24 November 2016
43 years old
Director
MCROBERT, Elizabeth

77 years old
Director
MCROBERT, Martin

77 years old

Resigned Directors

Director
EASTON, Kenneth James
Resigned: 24 November 2016
72 years old

EDINBARNET ESTATES LIMITED Events

13 Feb 2017
Appointment of Mr Steven Easton as a director on 24 November 2016
13 Feb 2017
Termination of appointment of Kenneth James Easton as a director on 24 November 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
05 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1988
PUC2 051087 10000 x £1 ord
16 Nov 1987
New director appointed
18 Mar 1987
New director appointed

EDINBARNET ESTATES LIMITED Charges

16 December 1994
Standard security
Delivered: 29 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Edinbarnet house, hardgate, duntocher, registered under…
13 November 1994
Floating charge
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 March 1990
Standard security
Delivered: 27 March 1990
Status: Satisfied on 5 September 1996
Persons entitled: Alliance & Leicester Building Society
Description: Plot of ground 8.263 part of an acre, plus edinbarnet…
6 March 1990
Floating charge
Delivered: 20 March 1990
Status: Satisfied on 17 January 1995
Persons entitled: Alliance & Leicester Building Society
Description: Undertaking and all property and assets present and future…
13 May 1988
Standard security
Delivered: 1 June 1988
Status: Satisfied on 8 May 1990
Persons entitled: British Coal Enterprise LTD
Description: Edinbarnet house, cochno road, hardgate dmb 19963.
29 April 1988
Bond & floating charge
Delivered: 13 May 1988
Status: Satisfied on 10 May 1990
Persons entitled: British Coal Enterprise LTD
Description: Undertaking and all property and assets present and future…
29 April 1988
Floating charge
Delivered: 10 May 1988
Status: Satisfied on 16 April 1990
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
29 April 1988
Standard security
Delivered: 10 May 1988
Status: Satisfied on 16 April 1990
Persons entitled: Scottish Development Agency
Description: Area of ground 8.263 acre together with edinbarret house…
28 November 1986
Standard security
Delivered: 5 December 1986
Status: Satisfied on 8 May 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Edinbarnter estate within parish of west kilpatrick…
29 July 1986
Bond & floating charge
Delivered: 6 August 1986
Status: Satisfied on 8 May 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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