EDZELL HERITABLE INVESTMENT COMPANY LIMITED

Hellopages » Glasgow City » Glasgow City » G41 2HG

Company number SC084235
Status Active
Incorporation Date 10 August 1983
Company Type Private Limited Company
Address 1008 POLLOKSHAWS ROAD, GLASGOW, G41 2HG
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 one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Satisfaction of charge 67 in full; Registration of charge SC0842350072, created on 6 January 2017. The most likely internet sites of EDZELL HERITABLE INVESTMENT COMPANY LIMITED are www.edzellheritableinvestmentcompany.co.uk, and www.edzell-heritable-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Edzell Heritable Investment Company Limited is a Private Limited Company. The company registration number is SC084235. Edzell Heritable Investment Company Limited has been working since 10 August 1983. The present status of the company is Active. The registered address of Edzell Heritable Investment Company Limited is 1008 Pollokshaws Road Glasgow G41 2hg. . LOVAT, Timothy Edward is a Secretary of the company. LOVAT, Cynthia is a Director of the company. LOVAT, Oliver Leonard is a Director of the company. LOVAT, Orry Isaac is a Director of the company. LOVAT, Robin Jamie is a Director of the company. LOVAT, Timothy Edward is a Director of the company. Secretary LOVAT, Cynthia has been resigned. Director LOVAT, Orry Isaac has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOVAT, Timothy Edward
Appointed Date: 15 May 2001
Director
LOVAT, Cynthia

74 years old
Director
LOVAT, Oliver Leonard
Appointed Date: 12 September 2000
49 years old
Director
LOVAT, Orry Isaac
Appointed Date: 24 May 2006
75 years old
Director
LOVAT, Robin Jamie
Appointed Date: 24 May 2006
43 years old
Director
LOVAT, Timothy Edward
Appointed Date: 15 May 2001
47 years old

Resigned Directors

Secretary
LOVAT, Cynthia
Resigned: 15 May 2001
Director
LOVAT, Orry Isaac
Resigned: 03 January 2001
75 years old

Persons With Significant Control

Mr Orry Isaac Lovat
Notified on: 18 December 2016
75 years old
Nature of control: Has significant influence or control

EDZELL HERITABLE INVESTMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 18 December 2016 with updates
17 Jan 2017
Satisfaction of charge 67 in full
11 Jan 2017
Registration of charge SC0842350072, created on 6 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,252
...
... and 122 more events
12 Jun 1987
Partic of mort/charge 5388
22 Jan 1987
Accounting reference date shortened from 31/07 to 31/12
07 Aug 1986
Accounts for a small company made up to 31 December 1985
07 Aug 1986
Return made up to 10/07/86; full list of members
10 Aug 1983
Certificate of incorporation

EDZELL HERITABLE INVESTMENT COMPANY LIMITED Charges

6 January 2017
Charge code SC08 4235 0072
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Westmost house on the second floor at 100 bowman street…
30 April 2015
Charge code SC08 4235 0071
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1/r (being right habnd house first floor), 85 bowman…
7 October 2013
Charge code SC08 4235 0070
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1008 pollokshaws road glasgow GLA49695. Notification of…
7 October 2013
Charge code SC08 4235 0069
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flata northmost second floor 80 niddrie road glasgow…
7 October 2013
Charge code SC08 4235 0068
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3/3 628 scotland street glasgow. Notification of…
8 August 2011
Standard security
Delivered: 11 August 2011
Status: Satisfied on 17 January 2017
Persons entitled: Bank of Scotland PLC
Description: Flat 2/2, 67 bowman street, glasgow GLA205922.
27 September 2010
Standard security
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3/1 37 whitehill court glasgow GLA184395.
24 September 2010
Standard security
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 2/3, 26 calder street, glasgow GLA205876.
24 September 2010
Standard security
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1/1, 37 whitehill court, glasgow GLA184095.
24 September 2010
Standard security
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1/2, 73 bowman street, glasgow GLA205875.
24 September 2010
Standard security
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3/3, 26 calder street, glasgow GLA205879.
31 January 2008
Standard security
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 11/3, 101 maxwell street, glasgow GLA174421.
29 January 2008
Standard security
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 6/4, 101 maxwell street, glasgow GLA174418.
8 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Westmost or left hand house on ground floor of tenement 5…
12 January 2007
Standard security
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1/2 12 langside place glasgow GLA184604.
27 February 2006
Standard security
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the righthand house on…
27 February 2006
Standard security
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lefthand house on second floor, 528 victoria road, glasgow.
9 February 2006
Standard security
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: That right hand flatted dwellinghouse situated on the first…
21 October 1992
Floating charge
Delivered: 6 November 1992
Status: Satisfied on 10 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 September 1992
Standard security
Delivered: 12 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3/3 at 628 scotland street ibrox glasgow.
25 September 1992
Standard security
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 millbrae crescent, langside, glasgow.
25 September 1992
Standard security
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 42 queen square, strathbungo, glasgow.
25 September 1992
Standard security
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/R 3 nithsdale place, pollokshields, glasgow.
25 September 1992
Standard security
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1/l 12 broomhill avenue, broomhill, glasgow.
25 September 1992
Standard security
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 71 ingleby drive, dennistoun, glasgow.
25 September 1992
Standard security
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 walmer crescent, ibrox.
4 July 1989
Standard security
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Flatted dwellinghouse 1 up left 1577 great western road…
4 July 1989
Standard security
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Maindoor flatted dwellinghouse 5 apsley street, patrick…
4 July 1989
Standard security
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Dwellinghouse ground southmost at 273 kenmure street…
4 July 1989
Standard security
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 2 up right at 22 melville st, pollockshields glasgow.
1 March 1989
Standard security
Delivered: 6 March 1989
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 10 millbrae crescent, langside, glasgow.
19 October 1988
Standard security
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: Flat 3/3 at 628 scotland street, glasgow.
17 October 1988
Standard security
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: 34 regent park square, glasgow.
11 October 1988
Standard security
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: Flatted dwellinghouse 31 broomhill drive, broomhill.
11 October 1988
Standard security
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: Main door dwellinghouse 71 ingleby drive, dennistoun…
11 October 1988
Standard security
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: Southmost or righthand dwellinghouse at 6 broomhill avenue…
11 October 1988
Standard security
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: Northmost or lefthand house on 1ST floor at 12 broomhill…
11 October 1988
Standard security
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: Dwellinghouse 3 up right 243 great western road, glasgow.
11 October 1988
Standard security
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: 10 walmer crescent, ibrox, glasgow.
11 October 1988
Standard security
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: 39 broomhill drive, broomhill, glasgow.
11 October 1988
Standard security
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: 3 nithsdale place, pollockshields, glasgow.
27 September 1988
Debenture and floating charge
Delivered: 12 October 1988
Status: Satisfied on 14 February 1995
Persons entitled: Hill Samuel & Co LTD
Description: Undertaking and all property and assets present and future…
9 June 1987
Standard security
Delivered: 12 June 1987
Status: Outstanding
Persons entitled: Hill Sammuel & Co
Description: 42 queen st glasgow.
5 June 1987
G r b & r of g standard security
Delivered: 17 June 1987
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: 2 up/right flat 20 rupert street glasgow.
25 March 1987
A registered charge
Delivered: 31 March 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat 2 up right 425 shields road glasgow.
25 March 1987
Standard security
Delivered: 31 March 1987
Status: Satisfied on 3 November 1988
Persons entitled: Allied Irish Banks PLC
Description: Main door flat 39 broomhill drive glasgow.
25 March 1987
Standard security
Delivered: 30 March 1987
Status: Satisfied on 3 November 1988
Persons entitled: Allied Irish Banks PLC
Description: 2 up right, 31 broom hill drive glasgow.
25 March 1987
Standard security
Delivered: 30 March 1987
Status: Satisfied on 3 November 1988
Persons entitled: Allied Irish Banks PLC
Description: 3 up right, 243 great western road glasgow.
24 November 1986
Standard security
Delivered: 1 December 1986
Status: Satisfied on 3 November 1988
Persons entitled: Allied Irish Banks PLC
Description: Flat 1 northmost 3 nithsdale place glasgow.
24 November 1986
Standard security
Delivered: 27 November 1986
Status: Satisfied on 3 November 1988
Persons entitled: Allied Irish Banks PLC
Description: Flat 2 right 6 broomhill ave glasgow.
3 November 1986
Standard security
Delivered: 13 November 1986
Status: Satisfied on 3 November 1988
Persons entitled: Allied Irish Banks PLC
Description: Flat 1 up left at 12 broomhill avenue broomhill, glasgow.
30 October 1986
Standard security
Delivered: 10 November 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Dwellinghouse top left at 92 queen's drive glasgow.
22 October 1986
Standard security
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat 2/r 98 old dumbarton road glasgow.
14 October 1986
Standard security
Delivered: 21 October 1986
Status: Satisfied on 3 November 1988
Persons entitled: Allied Irish Banks PLC
Description: Main door flat at 71 ingleby drive glasgow.
3 March 1986
Standard security
Delivered: 19 March 1986
Status: Satisfied on 3 November 1988
Persons entitled: Allied Irish Bank Limited
Description: Main door flat, 10 walmer crescent glasgow.
13 January 1986
Standard security
Delivered: 20 January 1986
Status: Outstanding
Persons entitled: Allied Irish Bank Limited
Description: 1 queen square glasgow.
6 February 1985
Standard security
Delivered: 21 February 1985
Status: Outstanding
Persons entitled: Allied Irish Banks LTD
Description: 2 hector rd shawlands glasgow.
7 January 1985
Standard security
Delivered: 11 January 1985
Status: Outstanding
Persons entitled: Allied Irish Bank Limited
Description: 319 holmlea road glasgow.
12 November 1984
Standard security
Delivered: 19 November 1984
Status: Outstanding
Persons entitled: Allied Irish Banks LTD
Description: 1 queen square glasgow.
18 September 1984
Standard security
Delivered: 28 September 1984
Status: Outstanding
Persons entitled: Allied Irish Banks LTD
Description: Flat 3-left at 21 thornwood ave glasgow.
19 June 1984
Standard security
Delivered: 26 June 1984
Status: Outstanding
Persons entitled: The Mardun Investment Company Limited
Description: Flat two up right at 20, rupert street, glasgow.
9 February 1984
Standard security
Delivered: 22 February 1984
Status: Satisfied on 3 November 1988
Persons entitled: Allied Irish Bank LTD
Description: 34 regent park square glasgow.
24 November 1983
Standard security
Delivered: 2 December 1983
Status: Outstanding
Persons entitled: Allied Irish Bank LTD
Description: Flatted dwelling house at 98 old dumbarton road, glasgow.

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